JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED

Company number SC455084

Date	Type	Description	View / Download
27 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
08 May 2018	CH01	Director's details changed for Mr John Syme Pirrie on 14 July 2017	(2 pages)
08 May 2018	CH01	Director's details changed for Raymond Shepherd on 14 July 2017	(2 pages)
08 May 2018	CH01	Director's details changed for Mr Brian Anthony Aitken on 14 July 2017	(2 pages)
08 May 2018	CH01	Director's details changed for Mr James Mcnab Pirrie on 14 July 2017	(2 pages)
08 May 2018	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018	(2 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
14 Jun 2017	AD01	Registered office address changed from 4th Floor 221 West George Street Glasgow G2 2nd Scotland to 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ on 14 June 2017	(1 page)
18 May 2017	AD01	Registered office address changed from Cadder House 160 Clober Road Milngavie G62 7LW to 4th Floor 221 West George Street Glasgow G2 2nd on 18 May 2017	(1 page)
28 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
18 Nov 2015	AD01	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie G62 7LW on 18 November 2015	(2 pages)
11 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000	(8 pages)
27 Mar 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2014	AP01	Appointment of Mr Ian Buchan as a director on 27 November 2014	(2 pages)
26 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
13 Oct 2014	TM01	Termination of appointment of David Robert Bell as a director on 25 September 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000	(8 pages)
15 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Aug 2013	AP01	Appointment of John Pirrie as a director	(3 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Aug 2013	CERTNM	Company name changed pacific shelf 1747 LIMITED\certificate issued on 02/08/13 CONNOT ‐	(4 pages)

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