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THE PROPER PIONEER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Proper Pioneer Ltd. The company was founded 4 years ago and was given the registration number SC661392. The firm's registered office is in PENICUIK. You can find them at 22 Mauricewood Road, , Penicuik, Edinburg. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:THE PROPER PIONEER LTD
Company Number:SC661392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:22 Mauricewood Road, Penicuik, Edinburg, Scotland, EH26 0JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Edgelaw Rigg, 25 Edgelaw Rigg, Edinburgh, Edinburgh, Scotland, EH16 6FS

Director23 June 2021Active
22, Mauricewood Road, Penicuik, Scotland, EH26 0JP

Director15 May 2020Active
22, Shiel Hall Circle, Rosewell, Scotland, EH24 9DE

Director23 June 2021Active
22, Mauricewood Road, Penicuik, Scotland, EH26 0JP

Director15 May 2020Active

People with Significant Control

Mr Willem Petrus Nel
Notified on:01 July 2021
Status:Active
Date of birth:April 1986
Nationality:South African
Country of residence:United Kingdom
Address:25 Edgelaw Rigg, Edinburgh, United Kingdom, EH16 6FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lenn Derek Flanagan
Notified on:15 May 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:22, Mauricewood Road, Penicuik, Scotland, EH26 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Schoeman
Notified on:15 May 2020
Status:Active
Date of birth:May 1994
Nationality:South African
Country of residence:Scotland
Address:22, Mauricewood Road, Penicuik, Scotland, EH26 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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