JAMES RAMSAY HOLDINGS LIMITED: Filings
Overview
| Company Name | JAMES RAMSAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC752355 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for JAMES RAMSAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland to 100 Summerlee Street Glasgow G33 4DB on May 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge SC7523550001, created on Apr 30, 2025 | 22 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Mcnab Pirrie as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jamie Shepherd as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of John Syme Pirrie as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gary Shepherd as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Brian Anthony Aitken as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of James Mcnab Pirrie as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of John Syme Pirrie as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
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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