RAMOYLE PLC

Overview

Company Name	RAMOYLE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC114736
Jurisdiction	Scotland
Date of Creation	Nov 25, 1988
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAMOYLE PLC?

(9305) /

Where is RAMOYLE PLC located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RAMOYLE PLC?

Previous Company Names
Company Name	From	Until
THE STIRLING STONE GROUP PUBLIC LIMITED COMPANY	Feb 21, 1992	Feb 21, 1992
STIRLING STONE LIMITED	Apr 08, 1991	Apr 08, 1991
STIRLING STONE (MANAGEMENT) LIMITED	Nov 25, 1988	Nov 25, 1988

What are the latest accounts for RAMOYLE PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2001

What is the status of the latest annual return for RAMOYLE PLC?

Annual Return

Last Annual Return	Sep 24, 2002

What are the latest filings for RAMOYLE PLC?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2015

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 22, 2004

legacy

1 pages

287

Jul 23, 2003

Notice of receiver's report

35 pages

3.5(Scot)

May 22, 2003

legacy

2 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

May 22, 2003

legacy

1 pages

288b

Apr 30, 2003

legacy

1 pages

287

Apr 26, 2003

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Dec 11, 2002

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2002	legacy	363(288)

May 27, 2002

Certificate of change of name

Company name changed the stirling stone group PUBLIC LIMITED COMPANY\certificate issued on 27/05/02

2 pages

CERTNM

May 23, 2002

legacy

1 pages

225

Mar 07, 2002

legacy

2 pages

288a

Feb 14, 2002

legacy

1 pages

288b

Dec 12, 2001

legacy

3 pages

288a

Dec 12, 2001

legacy

2 pages

288a

Dec 12, 2001

legacy

2 pages

288a

Dec 12, 2001

legacy

1 pages

288b

Oct 10, 2001

legacy

8 pages

363s

Aug 31, 2001

Group of companies' accounts made up to Jan 31, 2001

22 pages

View All Filings

Who are the officers of RAMOYLE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British		1322640008
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	May 14, 2003	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire		May 14, 2003	Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	6027860001
FLAWS, Thomas Mcneill Scatness Whiteleys Road FK8 3NZ Buchlyvie Stirling	Oct 04, 1991	Apr 01, 1999	Director	Scatness Whiteleys Road FK8 3NZ Buchlyvie Stirling		British	1940-4	6267360002
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		Jan 31, 2002	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	1322640008
MCINTYRE, Ronald Thomas 30 Netherby Road EH5 3NA Edinburgh	Feb 01, 2002	May 14, 2003	Director	30 Netherby Road EH5 3NA Edinburgh		British	1953-6	80677420001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife		May 14, 2003	Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	4958740001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	May 14, 2003	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001
THOMSON, John Thomas Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Nov 27, 2001	May 14, 2003	Director	Gruinard Templeton Cleish KY13 0LS Kinross Perth And Kinross	Scotland	British	1951-2	101660090001
TURNBULL, Henry 29 Deanston Gardens Deanston FK16 6AZ Doune Perthshire		May 14, 2003	Director	29 Deanston Gardens Deanston FK16 6AZ Doune Perthshire		British	1946-8	1322650004
TURNBULL, James Quilts Farm Dunning PH2 0RB Perthshire	Nov 27, 2001	May 14, 2003	Director	Quilts Farm Dunning PH2 0RB Perthshire	Scotland	British	1969-11	67307060002

View Detailed Information on Officers and People with Significant Control

Does RAMOYLE PLC have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 25, 1997 Delivered On Jul 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 8.70 acres or thereby at forthbank industrial estate,the shore,alloa,clackmannanshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 10, 1997Registration of a charge (410)
Standard security	Created On Jan 04, 1996 Delivered On Jan 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 whitehouse road,stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 12, 1996Registration of a charge (410)
Standard security	Created On Oct 20, 1995 Delivered On Oct 27, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1.2 acres at springkerse industrial estate, munro road, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 27, 1995Registration of a charge (410)
Floating charge	Created On Oct 02, 1995 Delivered On Oct 10, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 10, 1995Registration of a charge (410) Apr 23, 2003Appointment of a receiver or manager (1 Scot) 1Feb 18, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Floating charge	Created On Jun 02, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1992Registration of a charge (410) Dec 27, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 14, 1989 Delivered On Feb 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 1989Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RAMOYLE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 16, 2003	Mar 28, 2014
Gerard Anthony Friar 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 16, 2003	Mar 28, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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