Company number SC025231
Status Active
Incorporation Date 31 March 1947
Company Type Private Limited Company
Address 28 OSPREY GARDENS, GOWANBANK, FORFAR, ANGUS, DD8 2UU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 25,000
. The most likely internet sites of WINTERS OFFICE SUPPLIES LIMITED are www.wintersofficesupplies.co.uk, and www.winters-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Winters Office Supplies Limited is a Private Limited Company.
The company registration number is SC025231. Winters Office Supplies Limited has been working since 31 March 1947.
The present status of the company is Active. The registered address of Winters Office Supplies Limited is 28 Osprey Gardens Gowanbank Forfar Angus Dd8 2uu. . KANE, Pamela is a Secretary of the company. KANE, Pamela is a Director of the company. Secretary HASTIE, Brian Caldwell has been resigned. Secretary MACKIE, James L has been resigned. Secretary MCMORROW, Francis Anthony has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director HUTTON, Ronald Barclay has been resigned. Director KANE, John Tennant has been resigned. Director MACKIE, James L has been resigned. Director MCLENNAN, John Gordon has been resigned. Director MCMORROW, Frank Anthony has been resigned. Director THOMSON, Douglas Paterson has been resigned. Director THOMSON, Kenneth George has been resigned. Director THOMSON, Michael James has been resigned. Director WALKER, Doreen Mcnicol has been resigned. Director YOUNG, Iain has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 02 March 2001
Director
YOUNG, Iain
Resigned: 28 February 2002
Appointed Date: 02 March 2001
88 years old
Persons With Significant Control
Mrs Pamela Kane
Notified on: 30 September 2016
69 years old
Nature of control: Has significant influence or control
WINTERS OFFICE SUPPLIES LIMITED Events
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 111 more events
04 Nov 1986
Accounts for a small company made up to 31 March 1986
04 Nov 1986
Return made up to 29/07/86; full list of members
29 Jul 1982
Accounts made up to 31 March 1982
31 Jul 1980
Accounts made up to 31 March 1980
25 April 2002
Standard security
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit, 16 dunsinane avenue, dunsinane industrial…
2 March 2001
Floating charge
Delivered: 17 March 2001
Status: Satisfied
on 14 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
1 March 1993
Standard security
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Printworks & offices 1/3 st. James road, forfar, angus.
8 August 1990
Standard security
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at exchange street and dock street dundee.
16 July 1990
Standard security
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various subjects at: 15 shore terrace 1 exchange street 14…
5 September 1989
Standard security
Delivered: 22 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 back hilton road aberdeen.
24 February 1989
Bond & floating charge
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 December 1985
Floating charge
Delivered: 14 January 1986
Status: Satisfied
on 15 June 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…