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JAMES RAMSAY HOLDINGS LIMITED

Company number SC752355

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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)
12 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
08 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)
08 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Mr James Mcnab Pirrie as a director on 22 December 2022	View PDF Appointment of Mr James Mcnab Pirrie as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Jamie Shepherd as a director on 22 December 2022	View PDF Appointment of Jamie Shepherd as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of John Syme Pirrie as a director on 22 December 2022	View PDF Appointment of John Syme Pirrie as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Gary Shepherd as a director on 22 December 2022	View PDF Appointment of Gary Shepherd as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Brian Anthony Aitken as a person with significant control on 22 December 2022	View PDF Cessation of Brian Anthony Aitken as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC01	Notification of James Mcnab Pirrie as a person with significant control on 22 December 2022	View PDF Notification of James Mcnab Pirrie as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of John Syme Pirrie as a person with significant control on 22 December 2022	View PDF Notification of John Syme Pirrie as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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