RAMM SOLUTIONS LIMITED

Overview

Company Name	RAMM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233624
Jurisdiction	Scotland
Date of Creation	Jul 03, 2002

Summary

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

What is the purpose of RAMM SOLUTIONS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is RAMM SOLUTIONS LIMITED located?

Registered Office Address	5 Balnagowan Drive AB34 5GT Aboyne Scotland
Undeliverable Registered Office Address	No

What were the previous names of RAMM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EVE ASSOCIATES LIMITED	Jul 03, 2002	Jul 03, 2002

What are the latest accounts for RAMM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RAMM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for RAMM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Apr 11, 2024	Cessation of Remco Henrick Blok as a person with significant control on Apr 06, 2024	1 pages	PSC07

Apr 11, 2024	Change of details for Mrs Aileen Lynn Blok as a person with significant control on Apr 06, 2024	2 pages	PSC04

Mar 15, 2024	Secretary's details changed for Aileen Blok on Mar 15, 2024	1 pages	CH03

Mar 11, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Register inspection address has been changed from 14 Polmuir Gardens Aberdeen AB11 7WE Scotland to 5 Balnagowan Drive Aboyne AB34 5GT	1 pages	AD02

Mar 08, 2023	Change of details for Mrs Aileen Lynn Blok as a person with significant control on Jul 03, 2016	2 pages	PSC04

Mar 07, 2023	Change of details for Mr Remco Henrick Blok as a person with significant control on Dec 11, 2020	2 pages	PSC04

Nov 09, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 03, 2021 with updates	5 pages	CS01

May 03, 2021	Director's details changed for Mr Remco Henrick Blok on Mar 18, 2021	2 pages	CH01

May 03, 2021	Change of details for Mr Remco Henrick Blok as a person with significant control on Mar 18, 2021	2 pages	PSC04

May 03, 2021	Director's details changed for Mr Remco Henrick Blok on Mar 18, 2021	2 pages	CH01

Apr 02, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 18, 2021	Secretary's details changed for Aileen Blok on Mar 18, 2021	1 pages	CH03

Mar 18, 2021	Change of details for Mrs Aileen Lynn Blok as a person with significant control on Mar 18, 2021	2 pages	PSC04

Mar 18, 2021	Director's details changed for Mrs Aileen Lynn Blok on Mar 18, 2021	2 pages	CH01

Mar 18, 2021	Registered office address changed from 11 Bridge Square Ballater AB35 5QL Scotland to 5 Balnagowan Drive Aboyne AB34 5GT on Mar 18, 2021	1 pages	AD01

Dec 11, 2020	Termination of appointment of Margaret Spence Perry as a secretary on Dec 11, 2020	1 pages	TM02

View All Filings

Who are the officers of RAMM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Aileen Lynn AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Dec 11, 2020		Secretary	AB34 5GT Aboyne 5 Balnagowan Drive Scotland				277527660001
BLOK, Aileen Lynn AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Jul 10, 2002		Director	AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Scotland	British	1975-4	83027330007
BLOK, Remco Henrick AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Dec 11, 2020		Director	AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Scotland	Dutch	1973-6	277527550003
BLOK, Aileen Lynn 2 Brimmond Court Westhill AB32 6XU Aberdeen	Jul 10, 2002	Apr 04, 2003	Secretary	2 Brimmond Court Westhill AB32 6XU Aberdeen		British		83027330001
PERRY, Margaret Spence 11 Bridge Square AB35 5QJ Ballater Aberdeenshire	Apr 04, 2003	Dec 11, 2020	Secretary	11 Bridge Square AB35 5QJ Ballater Aberdeenshire		British		89334430002
PF & S ( SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Jul 03, 2002	Jul 10, 2002	Nominee Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				900023490001
BIGLAND, Helen Louise 10 Fonthill Road AB11 6UB Aberdeen	Jul 10, 2002	Apr 04, 2003	Director	10 Fonthill Road AB11 6UB Aberdeen		British	1972-8	83027250001
BLOK, Remco Hendrick Polmuir Gardens AB11 7WE Aberdeen 14 Aberdeenshire Scotland	Jul 01, 2009	May 02, 2014	Director	Polmuir Gardens AB11 7WE Aberdeen 14 Aberdeenshire Scotland	United Kingdom	Dutch	1973-6	139562560001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Jul 03, 2002	Jul 10, 2002	Nominee Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				900023480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Remco Henrick Blok AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Dec 11, 2020	AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Yes
	Nationality: Dutch Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Aileen Lynn Blok AB34 5GT Aboyne 5 Balnagowan Drive Scotland	Jul 03, 2016	AB34 5GT Aboyne 5 Balnagowan Drive Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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