John S Pirie Llp

Company Name	John S Pirie Llp
Company Status	Active
Company Number	SO300162
Category	Limited Liability Partnership
Incorporation Date	29 November 2002(20 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Alexander Ritchie Smith
Date of Birth	January 1976 (Born 47 years ago)
Status	Current
Appointed	01 July 2007(4 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Lewis Road Fraserburgh AB43 9WG Scotland

LLP Designated Member Name	Mr Alexander Ritchie Smith
Date of Birth	January 1976 (Born 47 years ago)
Status	Current
Appointed	01 July 2007(4 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Shore Street Sandhaven Fraserburgh Aberdeenshire AB43 7ER Scotland

LLP Designated Member Name	Mrs Suzanne Webster Smith
Date of Birth	May 1977 (Born 46 years ago)
Status	Current
Appointed	31 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lewis Road Fraserburgh AB43 9WG Scotland

LLP Designated Member Name	Mr Stuart Alan Wilson
Date of Birth	April 1984 (Born 39 years ago)
Status	Current
Appointed	31 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lewis Road Fraserburgh AB43 9WG Scotland

LLP Designated Member Name	Mrs Melanie Wilson
Date of Birth	May 1987 (Born 36 years ago)
Status	Current
Appointed	31 March 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Lewis Road Fraserburgh AB43 9WG Scotland

LLP Designated Member Name	Mr Alexander Smith
Date of Birth	September 1951 (Born 71 years ago)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Robbie's Road Fraserburgh AB43 7AF Scotland

LLP Designated Member Name	Dan Henderson
Date of Birth	July 1948 (Born 74 years ago)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	42 Strichen Road Fraserburgh AB43 9QZ Scotland

LLP Designated Member Name	Mrs Jeanette Henderson
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Strichen Road Fraserburgh AB43 9QZ Scotland

LLP Designated Member Name	Mrs Joan Smith
Date of Birth	November 1954 (Born 68 years ago)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Robbie's Road Fraserburgh AB43 7AF Scotland

LLP Designated Member Name	Mr Alexander Duthie
Date of Birth	November 1960 (Born 62 years ago)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cairnhill Road Fraserburgh AB43 9SS Scotland

Contact

Telephone	01346 513314
Telephone region	Fraserburgh

Location

Registered Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£367,777
Cash	£59,394
Current Liabilities	£64,682

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2022 (7 months, 2 weeks ago)
Next Return Due	10 November 2023 (5 months from now)

Charges

21 July 2005	Delivered on: 2 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 May 2020	Appointment of Mrs Melanie Wilson as a member on 31 March 2020 (2 pages)
12 May 2020	Termination of appointment of Joan Smith as a member on 31 March 2020 (1 page)
12 May 2020	Termination of appointment of Alexander Smith as a member on 31 March 2020 (1 page)
14 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
24 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 June 2017	Appointment of Mr Stuart Alan Wilson as a member on 31 March 2017 (2 pages)
2 June 2017	Appointment of Mrs Suzanne Webster Smith as a member on 31 March 2017 (2 pages)
2 June 2017	Appointment of Mr Stuart Alan Wilson as a member on 31 March 2017 (2 pages)
2 June 2017	Appointment of Mrs Suzanne Webster Smith as a member on 31 March 2017 (2 pages)
1 June 2017	Termination of appointment of Alexander Duthie as a member on 31 March 2017 (1 page)
1 June 2017	Termination of appointment of Alexander Duthie as a member on 31 March 2017 (1 page)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2015	Annual return made up to 27 October 2015 (5 pages)
28 October 2015	Annual return made up to 27 October 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2014	Annual return made up to 27 October 2014 (5 pages)
29 October 2014	Annual return made up to 27 October 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2013	Annual return made up to 27 October 2013 (5 pages)
30 October 2013	Annual return made up to 27 October 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2012	Annual return made up to 27 October 2012 (5 pages)
31 October 2012	Annual return made up to 27 October 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2011	Annual return made up to 27 October 2011 (5 pages)
31 October 2011	Annual return made up to 27 October 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 November 2010	Annual return made up to 27 October 2010 (5 pages)
12 November 2010	Member's details changed for Alexander Smith on 27 October 2010 (2 pages)
12 November 2010	Member's details changed for Joan Smith on 27 October 2010 (2 pages)
12 November 2010	Member's details changed for Alexander Ritchie Smith on 27 October 2010 (3 pages)
12 November 2010	Member's details changed for Alexander Duthie on 27 October 2010 (2 pages)
12 November 2010	Annual return made up to 27 October 2010 (5 pages)
12 November 2010	Member's details changed for Alexander Smith on 27 October 2010 (2 pages)
12 November 2010	Member's details changed for Joan Smith on 27 October 2010 (2 pages)
12 November 2010	Member's details changed for Alexander Ritchie Smith on 27 October 2010 (3 pages)
12 November 2010	Member's details changed for Alexander Duthie on 27 October 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2009	Annual return made up to 27 October 2009 (10 pages)
16 November 2009	Annual return made up to 27 October 2009 (10 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Annual return made up to 27/10/08 (3 pages)
13 February 2009	Annual return made up to 27/10/08 (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from harbour road fraserburgh AB43 9QZ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from harbour road fraserburgh AB43 9QZ (1 page)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 December 2007	Annual return made up to 27/10/07 (3 pages)
13 December 2007	Member resigned (1 page)
13 December 2007	Member resigned (1 page)
13 December 2007	New member appointed (1 page)
13 December 2007	Annual return made up to 27/10/07 (3 pages)
13 December 2007	Member resigned (1 page)
13 December 2007	Member resigned (1 page)
13 December 2007	New member appointed (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Annual return made up to 27/10/06 (4 pages)
29 November 2006	Annual return made up to 27/10/06 (4 pages)
23 November 2005	Annual return made up to 27/10/05 (4 pages)
23 November 2005	Annual return made up to 27/10/05 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
19 November 2004	Annual return made up to 12/11/04 (4 pages)
19 November 2004	Annual return made up to 12/11/04 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2003	Annual return made up to 29/11/03 (3 pages)
3 December 2003	Annual return made up to 29/11/03 (3 pages)
14 August 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 November 2002	Incorporation (5 pages)
29 November 2002	Incorporation (5 pages)

John S Pirie Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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