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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 AP01 Appointment of Lynne Sara Pirrie as a director on 29 November 2016
05 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
05 Dec 2016 SH10 Particulars of variation of rights attached to shares
05 Dec 2016 SH08 Change of share class name or designation
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 CERTNM Company name changed dmws 1078 LIMITED\certificate issued on 20/10/16
  • CONNOT ‐ Change of name notice
20 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-20
  • GBP 1