RAMJO PROPERTIES LIMITED: Filings

  • Overview

    Company NameRAMJO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RAMJO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2023

    LRESSP

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Jan 31, 2023

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Sub-division of shares on Nov 21, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 21/11/2022
    RES13

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Lesley Helen Waddell as a person with significant control on Nov 21, 2022

    1 pagesPSC07

    Cessation of Sheila Craig Ramsay as a person with significant control on Nov 21, 2022

    1 pagesPSC07

    Cessation of Lesley Elizabeth Johnston as a person with significant control on Nov 21, 2022

    1 pagesPSC07

    Termination of appointment of Graham Waddell as a secretary on Aug 31, 2022

    1 pagesTM02

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    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