PIRIE AND CLARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DS

Company number SC226314
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 20A MANOR PLACE, EDINBURGH, MIDLOTHIAN, EH3 7DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of PIRIE AND CLARK LIMITED are www.pirieandclark.co.uk, and www.pirie-and-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pirie and Clark Limited is a Private Limited Company. The company registration number is SC226314. Pirie and Clark Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Pirie and Clark Limited is 20a Manor Place Edinburgh Midlothian Eh3 7ds. . MCLEAN FOREMAN, Fiona is a Secretary of the company. MCLEAN FOREMAN, Fiona is a Director of the company. MCLEAN-FOREMAN, Ewan Laing is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEAN FOREMAN, Fiona
Appointed Date: 01 August 2002
Director
MCLEAN FOREMAN, Fiona
Appointed Date: 01 August 2002
61 years old
Director
MCLEAN-FOREMAN, Ewan Laing
Appointed Date: 01 August 2002
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 August 2002
Appointed Date: 14 December 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 2002
Appointed Date: 14 December 2001

Persons With Significant Control

Mrs Fiona Mclean Foreman
Notified on: 21 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Laing Mclean-Foreman
Notified on: 21 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIRIE AND CLARK LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 11 in full
14 Dec 2015
Register inspection address has been changed from 21 Burnbrae East Craigs Edinburgh EH12 8UB United Kingdom to 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 68 more events
10 Sep 2002
Secretary resigned
18 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2001
Incorporation

PIRIE AND CLARK LIMITED Charges

24 April 2007
Standard security
Delivered: 15 May 2007
Status: Satisfied on 31 August 2016
Persons entitled: Northern Rock PLC
Description: 26B church street, kirkcaldy, fife.
24 April 2007
Standard security
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9 lothian court, inverkeithing, fife.
22 December 2006
Standard security
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 92 ambrose rise, livingston, west lothian.
20 June 2006
Standard security
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25 fordell way, inverkeithing, fife.
1 June 2006
Standard security
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 1F2 2 burns place edinburgh.
1 June 2006
Standard security
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16/3 hutchison cottages edinburgh.
1 June 2006
Standard security
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Northwest first flat 11 polwarth place edinburgh.
23 May 2006
Bond & floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
7 December 2004
Standard security
Delivered: 23 December 2004
Status: Satisfied on 31 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 hutchison cottages, edinburgh.
17 February 2004
Standard security
Delivered: 24 February 2004
Status: Satisfied on 31 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1F2, 2 burns place, edinburgh.
20 January 2003
Standard security
Delivered: 28 January 2003
Status: Satisfied on 31 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northwest house on first flat, 11 polwarth place, edinburgh.

Similar Companies

PIRIE & HUNTER LIMITED PIRIE & SMITH LIMITED PIRIE AND HUNTER ABERDEEN LIMITED PIRIE AND MCCANN LTD. PIRIE BIZFURN LIMITED PIRIE FLOORING LTD PIRIE GOLF TEACHING LTD.