RAMCO SEVEN HEADS LIMITED

Overview

Company Name	RAMCO SEVEN HEADS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172163
Jurisdiction	Scotland
Date of Creation	Feb 07, 1997
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of RAMCO SEVEN HEADS LIMITED?

(1110) /

Where is RAMCO SEVEN HEADS LIMITED located?

Registered Office Address	Britannia House Endeavour Drive Arnhall Business Park AB32 6UF Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of RAMCO SEVEN HEADS LIMITED?

Previous Company Names
Company Name	From	Until
RAMCO ENERGY (KAHETI) LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for RAMCO SEVEN HEADS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RAMCO SEVEN HEADS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

3 pages

DS01

Feb 16, 2009

legacy

3 pages

363a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

20 pages

Feb 14, 2008

legacy

2 pages

363a

Jul 24, 2007

Full accounts made up to Dec 31, 2006

20 pages

Jun 22, 2007

legacy

1 pages

287

Feb 19, 2007

legacy

2 pages

363a

Oct 20, 2006

legacy

1 pages

287

Sep 13, 2006

Full accounts made up to Dec 31, 2005

25 pages

Jul 26, 2006

legacy

2 pages

288a

Jul 26, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

1 pages

288b

Feb 09, 2006

legacy

2 pages

363a

Jan 11, 2006

legacy

1 pages

288b

Jan 11, 2006

legacy

1 pages

288b

Sep 14, 2005

Full accounts made up to Dec 31, 2004

24 pages

Apr 03, 2005

legacy

6 pages

363a

Feb 14, 2005

legacy

6 pages

363a

Jan 12, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 12, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 12, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 26, 2004

legacy

2 pages

288a

Aug 26, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of RAMCO SEVEN HEADS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Jul 21, 2006		Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
BERTRAM, Steven Ross Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Mar 17, 1997		Director	Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Scotland	British	1960-1	1133580007
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Aug 01, 2002		Director	11 Fintray Road AB15 8HL Aberdeen	Scotland	British	1963-1	39099740002
EDGE, Derek 7 Watson Mews AB31 5PB Banchory Aberdeenshire	Aug 23, 2004	Jul 21, 2006	Secretary	7 Watson Mews AB31 5PB Banchory Aberdeenshire		Other		55550900002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Jan 30, 2001	Dec 11, 2001	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Mar 17, 1997	Aug 18, 1999	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
MOIR, Barry Robert 2 Southfolds Steading Balmedie AB23 8YY Aberdeen	Dec 11, 2001	Aug 23, 2004	Secretary	2 Southfolds Steading Balmedie AB23 8YY Aberdeen		British		79392230002
PENNEY, Nigel Francis 13 Downs Court Commonside Close SM2 5SX Sutton Surrey	Aug 18, 1999	Jan 30, 2001	Secretary	13 Downs Court Commonside Close SM2 5SX Sutton Surrey		British		97198480001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 07, 1997	Mar 17, 1997	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BURCHELL, Michael Norman Aventine Downs Lane KT22 8JW Leatherhead Surrey	Mar 17, 1997	Mar 31, 2001	Director	Aventine Downs Lane KT22 8JW Leatherhead Surrey		British	1940-6	41531410001
CZERNY, Lola Srbislavka An Den Langen Luessen 1/3 1190 Vienna Austria	Mar 17, 1997	Dec 22, 1999	Director	An Den Langen Luessen 1/3 1190 Vienna Austria		Austrian	1947-2	52135080001
GALKIN, Mikhail Ya Flat 294 Leninsky Prospect Building 87 117313 Moscow Russia	Mar 25, 1997	Jan 10, 2000	Director	Flat 294 Leninsky Prospect Building 87 117313 Moscow Russia		Russian	1953-2	46681480001
PHILLIPS, Ian Colin 21 Belvidere Street AB25 2QS Aberdeen	Aug 01, 2002	Dec 31, 2005	Director	21 Belvidere Street AB25 2QS Aberdeen	United Kingdom	British	1957-4	83298500001
REMP, Stephen Edward Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire	Mar 17, 1997	Jan 10, 2000	Director	Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire	Scotland	American	1947-5	112388710001
SEYMOUR, Michael Denys The Old School House High Street Streatley RG8 9JD Reading Berkshire	Feb 12, 2001	Aug 01, 2002	Director	The Old School House High Street Streatley RG8 9JD Reading Berkshire	England	British	1941-9	44883120002
STOVER, Daniel Frederick Auchnagathle House AB33 8BQ Keig Aberdeenshire	Oct 08, 2001	Dec 31, 2005	Director	Auchnagathle House AB33 8BQ Keig Aberdeenshire	United Kingdom	American	1955-7	76919110004
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 07, 1997	Mar 17, 1997	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does RAMCO SEVEN HEADS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 11, 2003 Delivered On Apr 25, 2003	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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Apr 25, 2003Registration of a charge (410)
Floating charge	Created On Apr 10, 2003 Delivered On Apr 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2003Registration 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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