co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAMES PIRIE & SONS LIMITED
Filings

JAMES PIRIE & SONS LIMITED: Filings

    • Overview

    Company NameJAMES PIRIE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC016295
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES PIRIE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of James Pirie as a person with significant control on May 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jun 04, 2025

    • Capital: GBP 18,034
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on May 29, 2024

    • Capital: GBP 22,299
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 05, 2023

    • Capital: GBP 24,433
    		3 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0