Gordon Pirie Fishing Services Ltd.

Company Name	Gordon Pirie Fishing Services Ltd.
Directors	Gordon James Pirie and Lorraine West Pirie
Company Status	Active
Company Number	SC309047
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Gordon James Pirie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	79 West Road Peterhead Aberdeenshire AB42 2AS Scotland

Secretary Name	Lorraine West Pirie
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	79 West Road Peterhead Aberdeenshire AB42 2AS Scotland

Director Name	Mrs Lorraine West Pirie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	79 West Road Peterhead Aberdeenshire AB42 2AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	79 West Road Peterhead AB42 2AS Scotland
Constituency	Banff and Buchan
Ward	Peterhead South and Cruden

Shareholders

75 at £1	Gordon James Pirie 75.00% Ordinary
25 at £1	Lorraine West Pirie 25.00% Ordinary

Financials

Year	2014
Net Worth	£73
Cash	£37,317
Current Liabilities	£37,412

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	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (5 pages)
5 September 2022	Notification of Lorraine West Pirie as a person with significant control on 31 August 2022 (2 pages)
5 September 2022	Change of details for Mr Gordon James Pirie as a person with significant control on 31 August 2022 (2 pages)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
4 October 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 April 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Change of details for Mr Gordon James Pirie as a person with significant control on 7 April 2016 (2 pages)
22 September 2017	Notification of Gordon James Pirie as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Notification of Gordon James Pirie as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mrs Lorraine West Pirie as a director (3 pages)
30 July 2012	Appointment of Mrs Lorraine West Pirie as a director (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
11 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Ad 22/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Ad 22/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
22 September 2006	Incorporation (16 pages)
22 September 2006	Incorporation (16 pages)

Gordon Pirie Fishing Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland