RAMSAY (PLANT) LIMITED
Overview
| Company Name | RAMSAY (PLANT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107318 |
| 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 RAMSAY (PLANT) LIMITED?
- Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities
Where is RAMSAY (PLANT) LIMITED located?
| Registered Office Address | 5 Campsie Road Kirkintilloch G66 1SL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSAY (PLANT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANGOBURN LIMITED | Oct 29, 1987 | Oct 29, 1987 |
What are the latest accounts for RAMSAY (PLANT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAMSAY (PLANT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for RAMSAY (PLANT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexandrina Reid Stewart as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Campsie Road Kirkintilloch Glasgow to 5 Campsie Road Kirkintilloch Glasgow G66 1SL on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Notification of Duncan Fraaser Stewart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of RAMSAY (PLANT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Duncan Fraser | Director | Balglass Farm Lennoxtown | Scotland | British | 143720001 | |||||
| LONGLEY, Fiona Helen | Secretary | Rose Cottage Dairy Lane CW5 7DS Aston Juxta Mondrum Nantwich Cheshire | British | 39100540001 | ||||||
| MAXWELL, Marion Isabella | Secretary | 16 Doon Road Kirkintilloch G66 2SJ Glasgow Lanarkshire | British | 143710001 | ||||||
| STEWART, Alexandrina Reid | Secretary | The Spinney Tullibardine Crescent PH3 1LY Auchterarder | British | 39100100006 | ||||||
| STEWART, Duncan Dunlop | Director | Finniescroft Farm G65 7ND Lennoxtown Strathclyde Scotland | British | 4945160002 |
Who are the persons with significant control of RAMSAY (PLANT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Fraser Stewart | Apr 06, 2016 | Campsie Road Kirkintilloch G66 1SL Glasgow 5 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
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