Pirie And McCann Ltd.

Company Name	Pirie And McCann Ltd.
Directors	Ian Walker McCann and Suzanne McCann
Company Status	Active
Company Number	SC281617
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Ian Walker McCann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Marine Plumber
Country of Residence	Scotland
Correspondence Address	26 Wellgrove Crescent Westhill Aberdeen Aberdeenshire AB32 6TH Scotland

Director Name	Suzanne McCann
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	26 Wellgrove Crescent Westhill Aberdeen Aberdeenshire AB32 6TH Scotland

Secretary Name	George Clark Still
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Rosehill Crescent Aberdeen Aberdeenshire AB24 4JN Scotland

Director Name	Mr Derek Pirie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Marine Plumber
Country of Residence	Scotland
Correspondence Address	15 Burnett Road Stonehaven Aberdeenshire AB39 2EZ Scotland

Director Name	Helen Sandra Pirie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	15 Burnett Road Stonehaven Aberdeenshire AB39 2EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01224 878656
Telephone region	Aberdeen

Location

Registered Address	26 Wellgrove Crescent Westhill AB32 6TH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

3.5k at £1	Derek Pirie 35.00% Ordinary
3.5k at £1	Ian Walker Mccann 35.00% Ordinary
1.5k at £1	Helen Sandra Pirie 15.00% Ordinary
1.5k at £1	Suzanne Mccann 15.00% Ordinary

Financials

Year	2014
Net Worth	£295,455
Cash	£451,812
Current Liabilities	£400,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 April 2022	Termination of appointment of Derek Pirie as a director on 31 March 2022 (1 page)
12 April 2022	Termination of appointment of Helen Sandra Pirie as a director on 31 March 2022 (1 page)
23 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021 (1 page)
24 February 2021	Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 May 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (7 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (7 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Registered office address changed from C/O Campbell Dallas 10 Carden Place Aberdeen Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from C/O Campbell Dallas 10 Carden Place Aberdeen Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 28 October 2014 (1 page)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 March 2011	Director's details changed for Derek Pirie on 1 January 2011 (2 pages)
28 March 2011	Director's details changed for Helen Sandra Pirie on 1 January 2011 (2 pages)
28 March 2011	Director's details changed for Derek Pirie on 1 January 2011 (2 pages)
28 March 2011	Director's details changed for Derek Pirie on 1 January 2011 (2 pages)
28 March 2011	Director's details changed for Helen Sandra Pirie on 1 January 2011 (2 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Director's details changed for Helen Sandra Pirie on 1 January 2011 (2 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2010	Director's details changed for Derek Pirie on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Ian Walker Mccann on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Helen Sandra Pirie on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Ian Walker Mccann on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Suzanne Mccann on 15 March 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Helen Sandra Pirie on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Suzanne Mccann on 15 March 2010 (2 pages)
8 April 2010	Director's details changed for Derek Pirie on 15 March 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 15/03/09; full list of members (5 pages)
6 April 2009	Return made up to 15/03/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Registered office changed on 26/03/2008 from c/o mcpherson & co C.A. 10 carden place aberdeen AB10 1UR (1 page)
26 March 2008	Return made up to 15/03/08; full list of members (5 pages)
26 March 2008	Return made up to 15/03/08; full list of members (5 pages)
26 March 2008	Registered office changed on 26/03/2008 from c/o mcpherson & co C.A. 10 carden place aberdeen AB10 1UR (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 15/03/06; full list of members (8 pages)
3 April 2006	Return made up to 15/03/06; full list of members (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Ad 29/03/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Ad 29/03/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
15 March 2005	Incorporation (16 pages)
15 March 2005	Incorporation (16 pages)

Pirie And McCann Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland