JIM PIRRIE LIMITED

JIM PIRRIE LIMITED is an active private limited company, incorporated on 27 September 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Blacklands Crescent, Forest Row. The company's accounts were last made up to 26 March 2023, are next due on 26 December 2024, and fall under the accounts category: Total Exemption Full. JIM PIRRIE LIMITED has three previous names, the most recent of which was THE NEW STORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 BLACKLANDS CRESCENT
Post Town	FOREST ROW
County	EAST SUSSEX
Postcode	RH18 5NN

Accounts

Accounting Reference Date	26^th March
Accounts Next Due Date	26/12/2024
Accounts Last Made Up Date	26/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/07/2012 onwards:

JIM PIRRIE LIMITED

From 23/12/2011 to 09/07/2012:

THE NEW STORY LIMITED

From 24/08/2009 to 23/12/2011:

SKILLWORKS TRAINING LTD

Prior to 24/08/2009:

FUTURE PACE LIMITED

Directors

(The company's officers)

MR JAMES GORDON PIRRIE

(~63 year old British national)

5 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2001

FORBES DUNCAN ROGERS MACDOUGALL

(~63 year old British national)

5 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 27/09/2001

Shareholders

(Persons of Significant Control)

Mr James Gordon Pirrie

(~63 year old British national)

5 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

10 BLENHEIM ROAD, BRISTOL LIMITED

MR FORBES DUNCAN APPLETON MACDOUGALL

COURSE MANAGER SOFTWARE LIMITED

MR JAMES GORDON PIRRIE

SFM ASSOCIATES LIMITED

MR FORBES DUNCAN APPLETON MACDOUGALL

STOCKLUND SQUARE ESTATES LIMITED

MR FORBES DUNCAN APPLETON MACDOUGALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)