RAMSHACKLE PLC

Overview

Company Name	RAMSHACKLE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC132859
Jurisdiction	Scotland
Date of Creation	Jul 10, 1991
Date of Cessation	Jan 20, 2012

Summary

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

What is the purpose of RAMSHACKLE PLC?

(7011) /

Where is RAMSHACKLE PLC located?

Registered Office Address	2/16 Merlin House Mossland Road G52 4XZ Hillington Park Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for RAMSHACKLE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RAMSHACKLE PLC?

Filings

Date

Description

Document

Type

Jan 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2011

legacy

3 pages

MG03s

Dec 29, 2010

Termination of appointment of Angela Burns as a secretary

1 pages

TM02

Dec 29, 2010

Termination of appointment of Angela Burns as a director

1 pages

TM01

Aug 09, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 430,000	SH01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 30, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jul 21, 2009

legacy

4 pages

363a

Feb 03, 2009

Full accounts made up to Dec 31, 2007

14 pages

Jul 31, 2008

Full accounts made up to Dec 31, 2006

15 pages

Jul 22, 2008

legacy

4 pages

363a

Jul 22, 2008

legacy

1 pages

288c

Aug 28, 2007

legacy

2 pages

363a

Jul 28, 2006

legacy

7 pages

363s

Jul 28, 2006

legacy

pages

363(288)

Jul 28, 2006

legacy

pages

363(287)

Jul 27, 2006

Full accounts made up to Dec 31, 2005

17 pages

Jul 17, 2006

legacy

1 pages

287

Aug 04, 2005

legacy

7 pages

363s

Aug 02, 2005

Full accounts made up to Dec 31, 2004

16 pages

Jul 30, 2004

Full accounts made up to Dec 31, 2003

18 pages

Jul 15, 2004

legacy

7 pages

363s

Jul 02, 2004

legacy

5 pages

410(Scot)

Apr 19, 2004

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of RAMSHACKLE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Thomas Banks 2/16 Merlin House Mossland Road Hillington Park G52 4XZ Glasgow	Jul 10, 1991		Director	2/16 Merlin House Mossland Road Hillington Park G52 4XZ Glasgow	United Kingdom	British	1955-11	Co Director	79846610008
BURNS, Angela Ruth "Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire	Jun 16, 1997	Dec 29, 2010	Secretary	"Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire		British			53401540001
HAMILTON, Susan Mars Cochrane 9 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire	Jul 10, 1991	Jun 16, 1997	Secretary	9 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire		British			61677770001
BURNS, Angela Ruth "Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire	Aug 15, 1997	Dec 29, 2010	Director	"Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire	Scotland	British	1952-3	Business Consultant	53401540001
HAMILTON, Susan Mars Cochrane 9 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire	Jul 10, 1991	Jan 15, 2002	Director	9 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire		British	1959-11	Co Director	61677770001
HAMILTON, Thomas Banks 247 Glasgow Road PA1 3JR Paisley Renfrewshire	Jul 10, 1991	Oct 07, 1997	Director	247 Glasgow Road PA1 3JR Paisley Renfrewshire		British	1926-4	Co Director	1340900001

View Detailed Information on Officers and People with Significant Control

Does RAMSHACKLE PLC have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 28, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The house known as flat 2/2 being the centre flat on the second floor at 1964 dumbarton road, glasgow (title number gla 38925).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 2004Registration of a charge (410)
Standard security	Created On Mar 30, 2004 Delivered On Apr 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat g/3, 3 crossflat crescent, paisley REN114391.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2004Registration of a charge (410)
Standard security	Created On Feb 25, 2004 Delivered On Mar 04, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The southmost house on the second floor of the tenement 128 paisley road, renfrew (title number REN93286).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 2004Registration of a charge (410)
Standard security	Created On Jul 17, 2003 Delivered On Jul 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars That northmost houseon the second floor flat at 35 aberdour street, glasgow (title number GLA168971).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2003Registration of a charge (410)
Standard security	Created On Jun 03, 2003 Delivered On Jun 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 tollcross road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2003Registration of a charge (410)
Standard security	Created On Oct 17, 2002 Delivered On Oct 24, 2002	Outstanding	Amount secured £41,000
	Short particulars Subjects known as and forming 691 cathcart road, glasgow.
	Persons Entitled Mrs Peggy Brown
	Transactions Oct 24, 2002Registration of a charge (410)
Standard security	Created On Sep 20, 2002 Delivered On Sep 25, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as flat 1/2, 95 middleton street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 2002Registration of a charge (410)
Bond & floating charge	Created On Aug 20, 2002 Delivered On Sep 05, 2002	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 Sep 05, 2002Registration of a charge (410) Mar 31, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Aug 12, 2002 Delivered On Aug 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Lefthand or north eastmost flat on the first floor above the ground floor at 911 and 919 springfield road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 19, 2002Registration of a charge (410)
Standard security	Created On Aug 02, 2002 Delivered On Aug 08, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The 3RD floor above the ground floor of the tenement 9 marwick street, glasgow--title number GLA121180.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 2002Registration of a charge (410)
Standard security	Created On Jan 30, 2002 Delivered On Feb 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 296 golfhill drive, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 2002Registration of a charge (410)
Standard security	Created On Jan 17, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost house on the 1ST floor at 22 greenhill road, ritherglen, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2002Registration of a charge (410)
Standard security	Created On Oct 17, 2001 Delivered On Oct 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The righthand house on the first floor of the tenement 811 dalmarnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2001Registration of a charge (410)
Standard security	Created On Sep 19, 2001 Delivered On Sep 26, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The northwestmost house on the ground floor of the tenement 819 dalmarnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 26, 2001Registration of a charge (410)
Standard security	Created On May 24, 2001 Delivered On May 30, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/r, 811 dalmarnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2001Registration of a charge (410)
Standard security	Created On May 03, 2001 Delivered On May 11, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost flat on 3RD floor at 1006 govan road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2001Registration of a charge (410)
Standard security	Created On Apr 03, 2001 Delivered On Apr 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars House on 3RD floor at 6 victoria drive east, renfrew.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2001Registration of a charge (410)
Standard security	Created On Apr 03, 2001 Delivered On Apr 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat on the ground floor of the tenament 16 kerr street, barrhead, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2001Registration of a charge (410)
Standard security	Created On Dec 28, 2000 Delivered On Jan 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/m, 43 gauze street, paisly.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 2001Registration of a charge (410)
Standard security	Created On Nov 06, 2000 Delivered On Nov 14, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Lefthand house, ground floor, 17 kennedar drive, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2000Registration of a charge (410)
Standard security	Created On Nov 01, 2000 Delivered On Nov 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 369 paisley road west, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2000Registration of a charge (410)
Standard security	Created On Aug 28, 2000 Delivered On Aug 31, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 55 broomlands street,paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 2000Registration of a charge (410)
Standard security	Created On Aug 22, 2000 Delivered On Aug 28, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 barclay street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2000Registration of a charge (410)
Standard security	Created On Aug 18, 2000 Delivered On Aug 25, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 29 harley street, ibrox, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 25, 2000Registration of a charge (410)
Standard security	Created On Jul 28, 2000 Delivered On Aug 08, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat t/r, 2 newton terrace, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 2000Registration of a charge (410)

View Detailed Information on Charges

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.
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