JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
COMPANY NUMBER
SC455084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2013
(11 years and 4 months old)
WEBSITE
jamesramsayltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/07/2013
02/08/2013
PACIFIC SHELF 1747 LIMITED
GLASGOW
G33 4JJ
Telephone: 01417742602
TPS: No
35 Weardale Lane
GLASGOW
G33 4JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES RAMSAY (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2013 - Present (11 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
27/11/2014 - Present (10years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES RAMSAY (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | Raymond Shepherd (909738413) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Gary Shepherd (926093385) has left the board |
| 08/04/2020 | New Board Member Gary Shepherd (926873097) Appointed |
| 13/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Gary Shepherd (926093385) Appointed |
| 31/07/2019 | New Board Member Jamie Shepherd (926093398) Appointed |
| 03/01/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 22/05/2017 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Ian Buchan (919345465) Appointed |
| 04/12/2014 | New Accounts filed |
| 15/10/2014 | David Robert Bell (914212871) has left the board |
| 07/08/2014 | New Annual Return filed |
| 05/09/2013 | New Board Member John Pirrie (912786053) Appointed |
| 05/09/2013 | John Pirrie (918090157) has left the board |
| 02/09/2013 | New Board Member John Pirrie (918090157) Appointed |
| 05/08/2013 | New Board Member David Robert Bell (914212871) Appointed |
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