Warning: file_put_contents(c/354d43daead0f3657dc4ec34f827c223.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
James Pirie & Sons Limited, PA28 6PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JAMES PIRIE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Pirie & Sons Limited. The company was founded 93 years ago and was given the registration number SC016295. The firm's registered office is in ARGYLL. You can find them at Machrihanish Farm, Campbeltown, Argyll, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:JAMES PIRIE & SONS LIMITED
Company Number:SC016295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1931
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Machrihanish Farm, Campbeltown, Argyll, PA28 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Machrihanish Farm, Campbeltown, PA28 6PT

Secretary17 September 1998Active
Machrihanish Farm, Drumcemble, Campbeltown, PA28 6PT

Director22 July 2000Active
Mains Farm, Balfron, Glasgow, G63 0RR

Secretary-Active
Mains Farm, Balfron, G63 0RR

Director20 September 1994Active
Mains Farm, Balfron, G63 0RR

Director-Active
Mains Farm, Balfron, G63 0RR

Director20 September 1994Active
101 Buchanan Street, Balfron, Glasgow, G63 0TW

Director-Active
Mains Farm, Balfron, Glasgow, G63 0RR

Director-Active
1 Brookdale, Glasgow, G63

Director-Active

People with Significant Control

Mr James Pirie
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:27 Jellicoe Avenue, Gartmore, Scotland, FK8 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Pirie
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:Machrihanish Farm, Campbeltown, Scotland, PA28 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Capital

Capital return purchase own shares.

Download
2023-04-25Capital

Capital cancellation shares.

Download
2023-04-21Resolution

Resolution.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.