RAMSAY MCMICHAEL CONSULTING LIMITED
Overview
| Company Name | RAMSAY MCMICHAEL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246396 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMSAY MCMICHAEL CONSULTING LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is RAMSAY MCMICHAEL CONSULTING LIMITED located?
| Registered Office Address | The Connect Building 59 Bath Street G2 2DH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSAY MCMICHAEL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND TWO LIMITED | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for RAMSAY MCMICHAEL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAMSAY MCMICHAEL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for RAMSAY MCMICHAEL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Christopher David Hall as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Anthony Maer as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Questgates Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2024 | 2 pages | PSC09 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2023 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Maer as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Colin John Ganson as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Anthony Maer as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Laker as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Hall as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin James Ramsay as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Who are the officers of RAMSAY MCMICHAEL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAER, Stephen | Secretary | 59 Bath Street G2 2DH Glasgow The Connect Building | 314222730001 | |||||||
| GANSON, Colin John | Director | 59 Bath Street G2 2DH Glasgow The Connect Building | England | British | Loss Adjuster | 236258830001 | ||||
| LAKER, Gregory | Director | 59 Bath Street G2 2DH Glasgow The Connect Building | England | British | Loss Adjuster | 104717550002 | ||||
| MCMICHAEL, Stuart George | Director | 59 Bath Street G2 2DH Glasgow The Connect Building Scotland | Scotland | Scottish | Chartered Engineer | 126163140002 | ||||
| RAMSAY, Gavin James | Director | 53/59 Bath Street G2 2DH Glasgow Building Scotland | Scotland | British | Chartered Surveyor | 75903890003 | ||||
| RAMSAY, Gavin James | Secretary | 59 Bath Street G2 2DH Glasgow The Connect Building Scotland | British | Chartered Surveyor | 75903890002 | |||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| HALL, Christopher David | Director | 59 Bath Street G2 2DH Glasgow The Connect Building | England | British | Loss Adjuster | 287228880001 | ||||
| MAER, Stephen Anthony | Director | 59 Bath Street G2 2DH Glasgow The Connect Building | England | British | Chartered Accountant | 122952020001 | ||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of RAMSAY MCMICHAEL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Questgates Limited | Jul 07, 2023 | Bridge Street B1 2JS Birmingham 11a The Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin James Ramsay | Mar 17, 2017 | 59 Bath Street G2 2DH Glasgow The Connect Building | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart George Mcmichael | Apr 06, 2016 | 59 Bath Street G2 2DH Glasgow The Connect Building | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RAMSAY MCMICHAEL CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Jul 07, 2023 | 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 |
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