RAMCO OIL SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | RAMCO OIL SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083958 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMCO OIL SERVICES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAMCO OIL SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMCO OIL SERVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAMCO OIL SERVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for RAMCO OIL SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Satisfaction of charge SC0839580013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580019 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580018 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580016 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580015 in full | 1 pages | MR04 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ramco Oil Services Ltd as a person with significant control on Jul 08, 2022 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580017 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0839580010 in full | 1 pages | MR04 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Who are the officers of RAMCO OIL SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DAVIES, Russel Timothy | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 137343500003 | ||||||||
| DEMPSTER, Stephen Allan | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 250658950001 | ||||||||
| BERTRAM, Steven | Secretary | 41 Hamilton Place AB15 4AX Aberdeen | British | 1133580002 | ||||||||||
| MITCHELL, Paul Watt | Secretary | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeen | 182533750001 | |||||||||||
| MOAR, Christopher Gilbert | Secretary | 11 Kildrummy Road AB15 8HJ Aberdeen | British | Chartered Accountant | 39099740001 | |||||||||
| PATTERSON, Stephen | Secretary | Clova 39 Slug Road AB39 2DU Stonehaven Kincardineshire | British | 45242850001 | ||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | 168729210001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| BAXTER, Normile Elliot | Director | House Of Aquahorities Inverurie Aberdeenshire | Scotland | British | Director | 38280001 | ||||||||
| BERTRAM, Steven Ross | Director | Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire | Scotland | British | Chartered Accountant | 1133580007 | ||||||||
| CUMMING, Norman Stewart | Director | 21 Kings Gate AB15 4EL Aberdeen Scotland | United Kingdom | British | Director | 36540003 | ||||||||
| EDWARD, Malcolm Lindsay | Director | Baros Corsehill Durris AB31 6EB Banchory | United Kingdom | British | Managing Director | 39763990003 | ||||||||
| HARRISON, Iain Victor Robinson | Director | Craighat Killearn G63 9QL Glasgow | Scotland | British | Ship Owner | 38290001 | ||||||||
| MITCHELL, Paul Watt | Director | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeen | Scotland | British | Finance Director | 157552220001 | ||||||||
| REMP, Stephen Edward | Director | Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire | Scotland | American | Director | 112388710001 | ||||||||
| SMITH, Derek | Director | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeen | Scotland | British | Ceo | 71755410003 | ||||||||
| WHITTLE, Colin Douglas Richardson | Director | 121 High Street IV36 1AB Forres | United Kingdom | British | Solicitor | 536270001 |
Who are the persons with significant control of RAMCO OIL SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramco Oil Services Ltd | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0