JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
Company number SC533193
- Company Overview for JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED (SC533193)
- Filing history for JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED (SC533193)
- People for JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED (SC533193)
- More for JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED (SC533193)
| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 21 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 01 May 2018 | PSC04 | Change of details for Mrs Lynne Sara Pirrie as a person with significant control on 27 April 2018 | |
| 01 May 2018 | PSC04 | Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018 | |
| 30 Apr 2018 | CH01 | Director's details changed for Mrs Lynne Sara Pirrie on 27 April 2018 | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr John Syme Pirrie on 27 April 2018 | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 26 Apr 2017 | RESOLUTIONS |
Resolutions
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| 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 | |
| 16 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 29 November 2016
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| 05 Dec 2016 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary on 29 November 2016 | |
| 05 Dec 2016 | TM01 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 November 2016 | |
| 05 Dec 2016 | AP01 |
Appointment of John Syme Pirrie as a director on 29 November 2016
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