| Company Name | John S Pirie Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300162 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 November 2002(21 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Stuart Alan Wilson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(14 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| 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) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(17 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Lewis Road Fraserburgh AB43 9WG Scotland |
| LLP Designated Member Name | Dan Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 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 74 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 | Mr Alexander Duthie |
|---|---|
| Date of Birth | November 1960 (Born 63 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 |
| LLP Designated Member Name | Mr Alexander Smith |
|---|---|
| Date of Birth | September 1951 (Born 72 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 | Mrs Joan Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 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 Ritchie Smith |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 01 July 2007(4 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Lewis Road Fraserburgh AB43 9WG Scotland |
| LLP Designated Member Name | Mrs Suzanne Webster Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 31 March 2017(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lewis Road Fraserburgh AB43 9WG 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks 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
| 25 January 2024 | Termination of appointment of Alexander Ritchie Smith as a member on 30 June 2023 (1 page) |
|---|---|
| 25 January 2024 | Termination of appointment of Suzanne Webster Smith as a member on 30 June 2023 (1 page) |
| 22 December 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 2 November 2022 | Member's details changed for Mr Alexander Ritchie Smith on 2 November 2022 (2 pages) |
| 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 | Termination of appointment of Joan Smith as a member on 31 March 2020 (1 page) |
| 12 May 2020 | Appointment of Mrs Melanie Wilson as a member on 31 March 2020 (2 pages) |
| 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 Mrs Suzanne Webster Smith 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 Mr Stuart Alan Wilson 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 | 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 | Member's details changed for Alexander Duthie on 27 October 2010 (2 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 | Annual return made up to 27 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 27 October 2010 (5 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 Smith 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 | Member resigned (1 page) |
| 13 December 2007 | Member resigned (1 page) |
| 13 December 2007 | Member resigned (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 | New member appointed (1 page) |
| 13 December 2007 | Annual return made up to 27/10/07 (3 pages) |
| 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) |