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JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED - 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, G33 4JJ, United Kingdom
Company Information
- Company registration number
- SC455084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Weardale Lane
- Queenslie Industrial Estate
- Glasgow
- G33 4JJ
- Scotland 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, G33 4JJ, Scotland UK
Management
- Managing Directors
- AITKEN, Brian Anthony
- BUCHAN, Ian Andrew John
- PIRRIE, James Mcnab
- PIRRIE, John Syme
- SHEPHERD, Gary
- SHEPHERD, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-22
- Age Of Company 2013-07-22 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- James Ramsay Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1747 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Company Description
- JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC455084. Its current trading status is "live". It was registered 2013-07-22. It was previously called PACIFIC SHELF 1747 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at 35 Weardale Lane .
Get JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Ramsay (Glasgow) Holdings Limited - 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, G33 4JJ, United Kingdom
- 2013-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-small (2024-01-24) - AAMD
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cessation-of-a-person-with-significant-control (2023-01-13) - PSC07
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notification-of-a-person-with-significant-control (2023-01-13) - PSC02
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confirmation-statement-with-updates (2023-08-02) - CS01
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accounts-with-accounts-type-small (2023-12-28) - AA
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accounts-with-accounts-type-small (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-02-22) - AA
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accounts-amended-with-accounts-type-small (2021-12-15) - AAMD
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-small (2021-12-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-small (2019-12-10) - AA
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change-person-director-company-with-change-date (2019-09-11) - CH01
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-08) - CH01
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-small (2018-12-28) - AA
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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accounts-with-accounts-type-small (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-small (2016-11-28) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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auditors-resignation-company (2015-03-27) - AUD
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accounts-with-accounts-type-small (2015-09-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-small (2014-11-26) - AA
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-account-reference-date-company-previous-shortened (2014-04-15) - AA01
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resolution (2014-02-18) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-29) - AP01
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resolution (2013-08-13) - RESOLUTIONS
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certificate-change-of-name-company (2013-08-02) - CERTNM
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resolution (2013-08-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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resolution (2013-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-01) - AP01
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incorporation-company (2013-07-22) - NEWINC
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capital-allotment-shares (2013-08-01) - SH01