Companies House does not verify the accuracy of the information filed

JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Company number SC533193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CH01	Director's details changed for Mrs Lynne Sara Pirrie on 29 October 2024	View PDF Director's details changed for Mrs Lynne Sara Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr John Syme Pirrie on 29 October 2024	View PDF Director's details changed for Mr John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC04	Change of details for Mrs Lynne Sara Pirrie as a person with significant control on 27 April 2018	View PDF Change of details for Mrs Lynne Sara Pirrie as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018	View PDF Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Mrs Lynne Sara Pirrie on 27 April 2018	View PDF Director's details changed for Mrs Lynne Sara Pirrie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Mr John Syme Pirrie on 27 April 2018	View PDF Director's details changed for Mr John Syme Pirrie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2017	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 25 April 2017	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 25 April 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 600 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Filter by category