About

Registered Number: 02873291
Date of Incorporation: 18/11/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: No.1 London Bridge, London, SE1 9BG

 

Pirie & Smith Ltd was founded on 18 November 1993 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Clark, Charles Gordon, Carnegy, Charles James, Johnson, Douglas William Buchan, Mcrae, Kenneth, Smart, Gerald Michael for Pirie & Smith Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEGY, Charles James 12 January 1994 29 June 1999 1
JOHNSON, Douglas William Buchan 12 January 1994 17 August 2001 1
MCRAE, Kenneth 07 February 1996 31 August 2012 1
SMART, Gerald Michael 12 January 1994 14 May 1996 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Charles Gordon 01 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 December 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 15 December 2014
CH03 - Change of particulars for secretary 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 10 December 2012
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 21 September 2011
AP03 - Appointment of secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 23 December 2009
CH04 - Change of particulars for corporate secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 07 September 2005
RESOLUTIONS - N/A 18 January 2005
169 - Return by a company purchasing its own shares 18 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 04 January 2002
169 - Return by a company purchasing its own shares 06 November 2001
RESOLUTIONS - N/A 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 26 March 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 27 July 1999
CERTNM - Change of name certificate 20 January 1999
363b - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 04 November 1996
288 - N/A 07 August 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 05 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
288 - N/A 31 January 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1994
RESOLUTIONS - N/A 24 January 1994
RESOLUTIONS - N/A 24 January 1994
MEM/ARTS - N/A 24 January 1994
123 - Notice of increase in nominal capital 24 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
287 - Change in situation or address of Registered Office 21 January 1994
CERTNM - Change of name certificate 12 January 1994
NEWINC - New incorporation documents 18 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.