Winters Pioneer Ltd.

ActiveSC256646 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
WPL Holdings Limited (until 10 November 2005)
Industry
Activities of head offices (70100)
Owned by
Pamela Kane
Accounts type
Micro entity
Region
Scotland
Address
11 Portpatrick Terrace
Monifieth
Dundee
DD5 4TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2003
British
Born December 1956 (69)
Officer history (6 former)
30 September 2014
Resigned Mcmorrow, Francis Anthony as Secretary
13 October 2006
Resigned Kane, John Tennant as Director
31 October 2005
Resigned Mcmorrow, Frank Anthony as Director
4 November 2003
Appointed Kane, John Tennant as Director
4 November 2003
Appointed Kane, Pamela as Director
4 November 2003
Appointed Mcmorrow, Francis Anthony as Secretary
4 November 2003
Appointed Mcmorrow, Frank Anthony as Director
4 November 2003
Resigned Queensferry Secretaries Limited as Corporate Nominee Secretary
4 November 2003
Resigned Queensferry Formations Limited as Corporate Nominee Director
4 November 2003
Resigned Queensferry Registrations Limited as Corporate Nominee Director
26 September 2003
Appointed Queensferry Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Queensferry Formations Limited as Corporate Nominee Director
26 September 2003
Appointed Queensferry Registrations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2016
Owns 75–100% of shares
Scottish
Born December 1956 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,004
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2024 2025 £1,004 £1,004 £1,004 £1,004 £1,004
Balance sheet detail
202520242023202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Creditors (< 1 year)£48,996£48,996£48,996£48,996£48,996£48,996
Net Current Assets(£48,996)(£48,996)(£48,996)(£48,996)(£48,996)
Net Assets£1,004£1,004£1,004£1,004£1,004
Shareholder Funds£1,004£1,004£1,004£1,004£1,004£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 September 2026
29 June 2026Micro company accounts30 September 2025
16 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Micro company accounts30 September 2024
2 December 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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