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JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Company number SC533193

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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)
05 Dec 2016	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 November 2016	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of John Syme Pirrie as a director on 29 November 2016
05 Dec 2016	AP01	Appointment of Lynne Sara Pirrie as a director on 29 November 2016	View PDF Appointment of Lynne Sara Pirrie as a director on 29 November 2016 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
20 Oct 2016	CERTNM	Company name changed dmws 1078 LIMITED\certificate issued on 20/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1078 LIMITED\certificate issued on 20/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 1	View PDF Incorporation Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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