RAMCO OIL SERVICES LIMITED
Overview
| Company Name | RAMCO OIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131741 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAMCO OIL SERVICES LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMCO OIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZAR OIL SERVICES LIMITED | May 09, 1991 | May 09, 1991 |
What are the latest accounts for RAMCO OIL SERVICES 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for RAMCO OIL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Satisfaction of charge SC1317410011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410016 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410012 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ramco Holdings 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 | 20 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1317410014 in full | 1 pages | MR04 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||
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 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 Ross | Secretary | 11 Devanha Gardens AB1 2UU Aberdeen Aberdeenshire | British | 1133580001 | ||||||||||
| MITCHELL, Paul Watt | Secretary | C/0 Ramco Badentoy Road, Badentoy Park AB12 4YA Portlethen Aberdeen, | 182534390001 | |||||||||||
| MOAR, Christopher Gilbert | Secretary | 11 Kildrummy Road AB15 8HJ Aberdeen | British | 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 | |||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| 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 | Company Director | 36540003 | ||||||||
| EDWARD, Malcolm Lindsay | Director | Baros Corsehill Durris AB31 6EB Banchory | United Kingdom | British | Company Director | 39763990003 | ||||||||
| MITCHELL, Paul Watt | Director | C/0 Ramco 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 | Company Director | 112388710001 | ||||||||
| SMITH, Derek | Director | C/0 Ramco Badentoy Road, Badentoy Park AB12 4YA Portlethen Aberdeen, | Scotland | British | Ceo | 71755410003 | ||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of RAMCO OIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramco Holdings Ltd | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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