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JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Ramsay (glasgow) Holdings Limited. The company was founded 10 years ago and was given the registration number SC455084. The firm's registered office is in GLASGOW. You can find them at 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
Company Number:SC455084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director22 July 2013Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director27 November 2014Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director25 July 2013Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director25 July 2013Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director01 April 2019Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director01 April 2019Active
Cadder House, Cloberfield, Milngavie, United Kingdom, G62 7LN

Director25 July 2013Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director01 April 2019Active
35, Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland, G33 4JJ

Director25 July 2013Active

People with Significant Control

James Ramsay Holdings Limited
Notified on:22 December 2022
Status:Active
Country of residence:Scotland
Address:35, Weardale Lane, Glasgow, Scotland, G33 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Syme Pirrie
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:35, Weardale Lane, Glasgow, Scotland, G33 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mcnab Pirrie
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Scottish
Country of residence:Scotland
Address:35, Weardale Lane, Glasgow, Scotland, G33 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts amended with accounts type small.

Download
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type small.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-12-15Accounts

Accounts amended with accounts type small.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Termination director company with name termination date.

Download
2019-12-10Accounts

Accounts with accounts type small.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-08Officers

Change person director company with change date.

Download

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