| Company Name | Pioneer Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC716168 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2021(2 years, 5 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Faye Alison Clark |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 November 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland |
| Director Name | Mr Michael Parker |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland |
| Director Name | Mr Jamie Thomas McCoy |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 February 2022(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 March 2024) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland |
| Director Name | Ms Maureen Alexandra Florence Cuestas Rincon |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 February 2022(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 August 2022) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland |
Location
| Registered Address | Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 6 April 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 23 February 2023 | Registered office address changed from Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland to Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ on 23 February 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 8 February 2023 with updates (5 pages) |
| 8 February 2023 | Cessation of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Maureen Alexandra Florence Cuestas Rincon as a director on 25 August 2022 (1 page) |
| 26 June 2022 | Notification of Michael Parker as a person with significant control on 15 February 2022 (2 pages) |
| 26 June 2022 | Notification of Faye Alison Clark as a person with significant control on 15 February 2022 (2 pages) |
| 26 June 2022 | Notification of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 15 February 2022 (2 pages) |
| 26 June 2022 | Notification of Jamie Thomas Mccoy as a person with significant control on 15 February 2022 (2 pages) |
| 26 June 2022 | Notification of Darren Abernethy as a person with significant control on 15 February 2022 (2 pages) |
| 20 March 2022 | Cessation of Maureen Hascoet De Cuestas as a person with significant control on 15 February 2022 (1 page) |
| 20 March 2022 | Cessation of Faye Alison Clark as a person with significant control on 15 February 2022 (1 page) |
| 20 March 2022 | Cessation of Michael Parker as a person with significant control on 15 February 2022 (1 page) |
| 20 March 2022 | Cessation of Jamie Thomas Mccoy as a person with significant control on 15 February 2022 (1 page) |
| 14 February 2022 | Change of details for Mr Michael Parker as a person with significant control on 14 February 2022 (2 pages) |
| 14 February 2022 | Appointment of Ms Maureen Alexandra Florence Cuestas Rincon as a director on 14 February 2022 (2 pages) |
| 14 February 2022 | Notification of Maureen Hascoet De Cuestas as a person with significant control on 14 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
| 14 February 2022 | Appointment of Mr Jamie Thomas Mccoy as a director on 14 February 2022 (2 pages) |
| 14 February 2022 | Change of details for Ms Faye Alison Clark as a person with significant control on 14 February 2022 (2 pages) |
| 14 February 2022 | Notification of Jamie Mccoy as a person with significant control on 14 February 2022 (2 pages) |
| 26 November 2021 | Incorporation Statement of capital on 2021-11-26
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