PIRIE & SMITH LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRIE & SMITH LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIRIE & SMITH LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRIE & SMITH LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PIRIE & SMITH LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO.1
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GORDON CLARK | Jan 1967 | Scottish | Director | 2011-09-01 | CURRENT |
MR CHARLES GORDON CLARK | Secretary | 2011-09-01 | CURRENT | ||
MACKINNONS | Corporate Secretary | 2001-08-17 UNTIL 2011-09-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1994-01-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1994-01-12 | RESIGNED | ||
MR CHRISTOPHER DARRYL WALWYN-JAMES | Feb 1952 | British | Director | 1994-01-12 UNTIL 1999-06-29 | RESIGNED |
GERALD MICHAEL SMART | Nov 1945 | British | Director | 1994-01-12 UNTIL 1996-05-14 | RESIGNED |
KENNETH MCRAE | Sep 1947 | British | Director | 1996-02-07 UNTIL 2012-08-31 | RESIGNED |
MR CHARLES JAMES CARNEGY | Jan 1933 | British | Director | 1994-01-12 UNTIL 1999-06-29 | RESIGNED |
MR ANDREW LESLIE MARR | Feb 1942 | British | Director | 1994-01-12 UNTIL 1996-05-14 | RESIGNED |
DOUGLAS WILLIAM BUCHAN JOHNSON | Mar 1939 | Director | 1994-01-12 UNTIL 2001-08-17 | RESIGNED | |
REGINALD ROBINSON PENDER | Mar 1934 | British | Secretary | 1994-01-12 UNTIL 1997-11-19 | RESIGNED |
DOUGLAS WILLIAM BUCHAN JOHNSON | Mar 1939 | Secretary | 1998-09-17 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Clark | 2016-04-06 | 1/1967 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pirie_&_Smith_Limited - Accounts | 2024-02-07 | 31-12-2022 | £311,685 Cash £557,417 equity |