Pirie & Smith Limited

Company Name	Pirie & Smith Limited
Director	Charles Gordon Clark
Company Status	Active
Company Number	02873291
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Gordon Clark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Wheelhouse Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Charles Gordon Clark
Status	Current
Appointed	01 September 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	The Wheelhouse Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Charles James Carnegy
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1999)
Role	Marine Surveyor
Correspondence Address	Craigallion Cowie Stonehaven Kincardineshire AB3 2RL Scotland

Director Name	Douglas William Buchan Johnson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 2001)
Role	Marine Surveyor
Correspondence Address	Bervie Braes Stonehaven Kincardineshire AB39 2TJ Scotland

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Gerald Michael Smart
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1996)
Role	Marine Surveyor
Correspondence Address	Redcliffe Coast Road Stonehaven Kincardineshire AB3 2TJ Scotland

Director Name	Christopher Darryl Walwyn-James
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1999)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House Moorfield High West Jesmond Newcastle Upon Tyne NE2 3NL

Secretary Name	Reginald Robinson Pender
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1997)
Role	Secretary
Correspondence Address	Bark Mill West Hall Brampton Cumbria CA8 2BS

Director Name	Kenneth McRae
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 August 2012)
Role	Marine Surveyor
Country of Residence	Scotland
Correspondence Address	49 Mallard Drive Peterhead Aberdeenshire AB42 1GX Scotland

Secretary Name	Douglas William Buchan Johnson
Nationality	British
Status	Resigned
Appointed	17 September 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2001)
Role	Marine Surveyor
Correspondence Address	Bervie Braes Stonehaven Kincardineshire AB39 2TJ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	17 August 2001(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 September 2011)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Website	piriesmith.co.uk
Email address	[email protected]
Telephone	01224 586882
Telephone region	Aberdeen

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.1k at £1	Charles Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,950
Cash	£74,189
Current Liabilities	£97,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
16 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,100 (4 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014	Director's details changed for Mr Charles Gordon Clark on 1 December 2013 (2 pages)
15 December 2014	Secretary's details changed for Mr Charles Gordon Clark on 1 December 2013 (1 page)
15 December 2014	Secretary's details changed for Mr Charles Gordon Clark on 1 December 2013 (1 page)
15 December 2014	Director's details changed for Mr Charles Gordon Clark on 1 December 2013 (2 pages)
15 December 2014	Secretary's details changed for Mr Charles Gordon Clark on 1 December 2013 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,100 (4 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,100 (4 pages)
15 December 2014	Director's details changed for Mr Charles Gordon Clark on 1 December 2013 (2 pages)
12 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 12 November 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,100 (4 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,100 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS United Kingdom on 10 December 2012 (1 page)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Termination of appointment of Kenneth Mcrae as a director (1 page)
19 September 2012	Termination of appointment of Kenneth Mcrae as a director (1 page)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Mr Charles Gordon Clark as a director (2 pages)
21 September 2011	Appointment of Mr Charles Gordon Clark as a director (2 pages)
5 September 2011	Termination of appointment of Mackinnons as a secretary (1 page)
5 September 2011	Appointment of Mr Charles Gordon Clark as a secretary (2 pages)
5 September 2011	Termination of appointment of Mackinnons as a secretary (1 page)
5 September 2011	Appointment of Mr Charles Gordon Clark as a secretary (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 December 2009	Secretary's details changed for Mackinnons on 18 November 2009 (2 pages)
23 December 2009	Director's details changed for Kenneth Mcrae on 18 November 2009 (2 pages)
23 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Kenneth Mcrae on 18 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 18 November 2009 (2 pages)
23 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 18/11/06; full list of members (6 pages)
19 December 2006	Return made up to 18/11/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 December 2005	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (6 pages)
9 December 2005	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 January 2005	Â£ sr 900@1 04/11/04 (1 page)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 January 2005	Â£ sr 900@1 04/11/04 (1 page)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 December 2003	Return made up to 18/11/03; full list of members (6 pages)
1 December 2003	Return made up to 18/11/03; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 December 2002	Return made up to 18/11/02; full list of members (6 pages)
5 December 2002	Return made up to 18/11/02; full list of members (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 January 2002	Return made up to 18/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 18/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Â£ ic 5000/3000 17/08/01 Â£ sr 2000@1=2000 (1 page)
6 November 2001	Â£ ic 5000/3000 17/08/01 Â£ sr 2000@1=2000 (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Resolutions RES13 ‐ Share sale agreement 17/08/01 (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Resolutions RES13 ‐ Share sale agreement 17/08/01 (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
8 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 January 1999	Company name changed mercantile surveyors internation al LIMITED\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed mercantile surveyors internation al LIMITED\certificate issued on 21/01/99 (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Return made up to 18/11/98; no change of members (6 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Return made up to 18/11/98; no change of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1998	Return made up to 18/11/97; full list of members (7 pages)
20 January 1998	Return made up to 18/11/97; full list of members (7 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 November 1996	Return made up to 18/11/96; no change of members (5 pages)
28 November 1996	Return made up to 18/11/96; no change of members (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
17 November 1995	Return made up to 18/11/95; no change of members (10 pages)
17 November 1995	Return made up to 18/11/95; no change of members (10 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
24 January 1994	Memorandum and Articles of Association (25 pages)
24 January 1994	Memorandum and Articles of Association (25 pages)
24 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 November 1993	Incorporation (9 pages)
18 November 1993	Incorporation (9 pages)

Pirie & Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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