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Pioneer Developments (Scotland) Limited

SC234275

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, G64 2AH
Incorporated 18/07/2002

Previously known as

Whiteline Investments Ltd. · until 17/06/2008

Compliance

Last accounts

31/07/2022

total exemption full

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 18/07/2024

Due 01/08/2025

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Francis O'Keefe

director · Since 20/06/2008

British · United Kingdom · Age 59

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/07/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/07/2002

Anne Marie Mcmahon

secretary · Resigned 25/06/2004

James Easton Adams

director · Resigned 20/06/2008

Ian Sneddon Johnston

director · Resigned 29/06/2008

Ian Sneddon Johnston

secretary · Resigned 29/06/2008

Darren Miller

director · Resigned 09/01/2009

Persons with Significant Control

Mr James Francis O'Keefe

75–100% shares

British · United Kingdom · Age 59

Eadie House, 74 Kirkintilloch Road, Glasgow, G64 2AH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC

Created 23/06/2011Registered 07/07/2011Satisfied 16/06/2014
charge
satisfied

ABBEY NATIONAL PLC

Created 26/05/2009Registered 27/05/2009Satisfied 09/12/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 07/05/2009Registered 22/05/2009Satisfied 09/12/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 07/05/2009Registered 22/05/2009Satisfied 09/12/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 07/05/2009Registered 22/05/2009Satisfied 09/12/2021
charge
satisfied

ABBEY NATIONAL PLC

Created 17/04/2009Registered 02/05/2009Satisfied 09/12/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 06/03/2003Registered 13/03/2003Satisfied 08/05/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 16/12/2002Registered 23/12/2002Satisfied 27/03/2009

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Eadie House 74 Kirkintilloch Road
2026-06-04

EADIE HOUSE 74 KIRKINTILLOCH ROAD

post townGlasgow
2026-06-04

GLASGOW

officer appointedO'KEEFE, James Francis
2026-06-04