JAMES RAMSAY (GLASGOW) LIMITED
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| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland to 100 Summerlee Street Glasgow G33 4DB on 2025-05-27 |
| 16/05/2516 May 2025 | Satisfaction of charge SC0112770002 in full |
| 09/05/259 May 2025 | Registration of charge SC0112770003, created on 2025-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Director's details changed for Mr John Syme Pirrie on 2024-10-29 |
| 24/01/2424 January 2024 | Amended accounts for a small company made up to 2023-03-31 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Campbell Burns Gilmour as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Termination of appointment of Raymond Shepherd as a director on 2022-12-22 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/12/2116 December 2021 | Amended accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEPHERD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR GARY SHEPHERD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW JOHN BUCHAN / 30/08/2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR JAMIE SHEPHERD |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR GARY SHEPHERD |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAB PIRRIE / 14/07/2017 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 27/04/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY AITKEN / 17/07/2017 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / JAMES RAMSAY (GLASGOW) HOLDINGS LTD / 14/07/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 4TH FLOOR 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM CADDER HOUSE 160 CLOBER ROAD MILNGAVIE G62 7LW |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | AUDITOR'S RESIGNATION |
| 03/02/153 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR IAN BUCHAN |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 15/04/1415 April 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED JOHN PIRRIE |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR BRIAN AITKEN |
| 31/07/1331 July 2013 | ADOPT ARTICLES 25/07/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORR |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DAVID ROBERT BELL |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR JAMES PIRRIE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0112770002 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/135 February 2013 | 17/12/12 NO CHANGES |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/01/1227 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/12/0931 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 85 DYKEHEAD STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 4DG |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/204 June 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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