MCTAVISH RAMSAY HOLDINGS LIMITED

Overview

Company Name	MCTAVISH RAMSAY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217072
Jurisdiction	Scotland
Date of Creation	Mar 20, 2001
Date of Cessation	Oct 28, 2011

Summary

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

What is the purpose of MCTAVISH RAMSAY HOLDINGS LIMITED?

(5190) /

Where is MCTAVISH RAMSAY HOLDINGS LIMITED located?

Registered Office Address	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee
Undeliverable Registered Office Address	No

What were the previous names of MCTAVISH RAMSAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAMKOR INTERNATIONAL LIMITED	Mar 20, 2001	Mar 20, 2001

What are the latest accounts for MCTAVISH RAMSAY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MCTAVISH RAMSAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 16, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2010	Full accounts made up to Mar 31, 2009	14 pages	AA

Dec 17, 2009	Appointment of Ian Stillie as a director	3 pages	AP01

Dec 17, 2009	Appointment of Colette Frances Brown as a director	3 pages	AP01

Dec 17, 2009	Appointment of Colette Frances Brown as a secretary	2 pages	AP03

Dec 17, 2009	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	1 pages	TM02

Dec 17, 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Dec 17, 2009	1 pages	AD01

Nov 03, 2009	Alterations to floating charge 1	8 pages	466(Scot)

Nov 03, 2009	Alterations to floating charge 2	8 pages	466(Scot)

Oct 28, 2009	Alterations to floating charge 3	7 pages	466(Scot)

Jul 11, 2009	Alterations to floating charge 2	8 pages	466(Scot)

Jul 11, 2009	Alterations to floating charge 1	8 pages	466(Scot)

Jul 09, 2009	Alterations to floating charge 3	8 pages	466(Scot)

Apr 20, 2009	legacy	4 pages	363a

Apr 09, 2009	Accounts for a small company made up to Mar 31, 2008	7 pages	AA

Mar 20, 2009	legacy	1 pages	288b

Mar 20, 2009	legacy	1 pages	288b

Jul 16, 2008	legacy	1 pages	288b

Jun 11, 2008	Certificate of change of name Company name changed ramkor international LIMITED\certificate issued on 13/06/08	2 pages	CERTNM

Apr 15, 2008	legacy	6 pages	363a

Feb 05, 2008	Alterations to a floating charge	22 pages	466(Scot)

View All Filings

Who are the officers of MCTAVISH RAMSAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colette Frances Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Dec 01, 2009		Secretary	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee		British		147721240001
BROWN, Colette Frances Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Dec 01, 2009		Director	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Scotland	British	1979-8	147720640001
SHEPHERD, Kenneth Wright 3 Esplanade DD5 2EL Broughty Ferry Dundee	Jan 21, 2008		Director	3 Esplanade DD5 2EL Broughty Ferry Dundee	Scotland	British	1961-5	151479000001
SLATER, Paul James 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Jan 21, 2008		Director	52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Scotland	British	1966-5	124851830001
STILLIE, Ian Albany Drive ML11 9AF Lanark 56 Lanarkshire	Dec 01, 2009		Director	Albany Drive ML11 9AF Lanark 56 Lanarkshire	United Kingdom	British	1961-10	90804890004
BARCLAY, Lisa 82 Pitreuchie Place DD8 2DQ Forfar Angus	Dec 10, 2004	Jan 21, 2008	Secretary	82 Pitreuchie Place DD8 2DQ Forfar Angus		British		102058920001
MESSRS MILLER HENDRY SOLICITORS 13 Ward Road DD1 1LU Dundee Angus	Mar 20, 2001	Dec 13, 2004	Secretary	13 Ward Road DD1 1LU Dundee Angus				74963190001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 21, 2008	Dec 01, 2009	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				95512800001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCPHERSON, David James 1 King James Place PH2 8AE Perth Perthshire	Jan 21, 2008	May 23, 2008	Director	1 King James Place PH2 8AE Perth Perthshire	United Kingdom	British	1949-12	72850970002
MELVILLE, David Michael 11 Albert Road Broughty Ferry DD5 1AY Dundee Angus	Mar 20, 2001	Nov 12, 2004	Director	11 Albert Road Broughty Ferry DD5 1AY Dundee Angus		British	1946-10	66660001
MILN, Helen Louise 5 Victoria Street DD5 4HP Monifieth Angus	Nov 29, 2005	Jan 21, 2008	Director	5 Victoria Street DD5 4HP Monifieth Angus		British	1966-1	109535890001
MILN, Simon 5 Victoria Street Monifieth DD5 4HP Dundee	Mar 20, 2001	Jan 21, 2008	Director	5 Victoria Street Monifieth DD5 4HP Dundee	Scotland	British	1968-10	56225490002
MUNRO, John George Allan 1 Eden Grove Rhu G84 8NJ Helensburgh	Jan 21, 2008	Mar 13, 2009	Director	1 Eden Grove Rhu G84 8NJ Helensburgh	United Kingdom	British	1959-1	115827850001
RAMSAY, Hamish Lawson 11 Douglas Terrace Broughty Ferry DD5 1EA Dundee Angus	Mar 20, 2001	Nov 12, 2004	Director	11 Douglas Terrace Broughty Ferry DD5 1EA Dundee Angus		British	1952-8	66630001

View Detailed Information on Officers and People with Significant Control

Does MCTAVISH RAMSAY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 21, 2008 Delivered On Feb 05, 2008	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 Symphony Equity Investments Limited
	Transactions Feb 05, 2008Alteration to a floating charge (466 Scot) Feb 05, 2008Registration of a charge (410) Jul 09, 2009Alteration to a floating charge (466 Scot) Oct 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 21, 2008 Delivered On Jan 23, 2008	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 Jan 23, 2008Registration of a charge (410) Jan 25, 2008Alteration to a floating charge (466 Scot) Jul 11, 2009Alteration to a floating charge (466 Scot) Nov 03, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 12, 2004 Delivered On Nov 19, 2004	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 Nov 19, 2004Registration of a charge (410) Jan 25, 2008Alteration to a floating charge (466 Scot) Jul 11, 2009Alteration to a floating charge (466 Scot) Nov 03, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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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