RAMJO PROPERTIES LIMITED
Overview
| Company Name | RAMJO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236598 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAMJO PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAMJO PROPERTIES LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMJO PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 843) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for RAMJO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for RAMJO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF Scotland to 227 West George Street Glasgow G2 2nd on Mar 31, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Nov 21, 2022 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lesley Helen Waddell as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Sheila Craig Ramsay as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Lesley Elizabeth Johnston as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graham Waddell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF Scotland to C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF on Aug 11, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd to C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Who are the officers of RAMJO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Lesley Elizabeth | Director | 86 Dumbrock Road Milngavie G62 7RB Glasgow Lanarkshire | Scotland | British | Physiotherapist | 142288880001 | ||||
| RAMSAY, Sheila Craig | Director | 56 Douglas Muir Drive Milngavie G62 7RJ Glasgow Lanarkshire | Scotland | British | School Employee | 100845220001 | ||||
| WADDELL, Graham John | Director | 4 Berryhill Drive G46 7AS Giffnock | United Kingdom | British | Chartered Surveyor | 71766330002 | ||||
| RAMSAY, Alasdair Stewart | Secretary | 56 Douglas Muir Drive Milngavie G62 7RJ Glasgow | British | Chartered Surveyor | 86108710001 | |||||
| WADDELL, Graham | Secretary | Berryhill Drive Giffnock G46 7AS Glasgow 4 | 159526860001 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| JOHNSTON, James David | Director | 86 Dumbrock Road Milngavie G62 7RB Glasgow | Scotland | British | Chartered Surveyor | 142288870001 | ||||
| RAMSAY, Alasdair Stewart | Director | 56 Douglas Muir Drive Milngavie G62 7RJ Glasgow | British | Chartered Surveyor | 86108710001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of RAMJO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Helen Waddell | Sep 09, 2016 | 77 St. Vincent Street G2 5TF Glasgow C/O Johnston Waddell Ltd Lanarkshire Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lesley Elizabeth Johnston | Sep 09, 2016 | 77 St. Vincent Street G2 5TF Glasgow C/O Johnston Waddell Ltd Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Craig Ramsay | Sep 09, 2016 | 77 St. Vincent Street G2 5TF Glasgow C/O Johnston Waddell Ltd Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAMJO PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RAMJO PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 13, 2007 Delivered On Dec 21, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Nine alleysbank road, rutherglen, glasgow LAN75305. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Nov 23, 2006 Delivered On Nov 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Five stewart street milngavie DMB45073. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On May 03, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects forming and known as 2 freelands place, old kilpatrick, west dunbartonshire, dmb 2912. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 28, 2004 Delivered On Nov 18, 2004 | 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
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Transactions
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Does RAMJO PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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