RAMCO HOLDINGS LIMITED
Overview
| Company Name | RAMCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC286980 |
| 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 RAMCO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAMCO HOLDINGS LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 731 LIMITED | Jul 04, 2005 | Jul 04, 2005 |
What are the latest accounts for RAMCO HOLDINGS 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 RAMCO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | Yes |
What are the latest filings for RAMCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Satisfaction of charge SC2869800010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800011 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2869800007 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Jul 08, 2022 | 1 pages | AD01 | ||
Who are the officers of RAMCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| DAVIES, Russel Timothy | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 137343500003 | ||||||||||||
| DEMPSTER, Stephen Allan | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 250658950001 | ||||||||||||
| MITCHELL, Paul Watt | Secretary | Badentoy Road Badentoy Park, Portlethen AB12 4YA Aberdeen Ramco Scotland | 182534810001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | 168729210001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 900000320001 | ||||||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||||||
| CUMMING, Norman Stewart | Director | 21 Kings Gate AB15 4EL Aberdeen Scotland | United Kingdom | British | Director | 36540003 | ||||||||||||
| EDWARD, Malcolm Lindsay | Director | Baros Corsehill Durris AB31 6EB Banchory | United Kingdom | British | Director | 39763990003 | ||||||||||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | Director | 38750001 | ||||||||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | Director | 33487610001 | ||||||||||||
| MITCHELL, Paul Watt | Director | Badentoy Road, Badentoy Industrial Estate Portlethen AB12 4YA Aberdeen Ramco Scotland | Scotland | British | Director | 157552220001 | ||||||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | Director | 4330002 | ||||||||||||
| MORRISON, Alexander Peter | Director | The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian | Scotland | British | Director | 100851950001 | ||||||||||||
| SMITH, Derek | Director | Badentoy Road, Badentoy Industrial Estate Portlethen AB12 4YA Aberdeen Ramco | Scotland | British | Director | 71755410003 | ||||||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of RAMCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramco Acquisition Ltd | Apr 06, 2016 | Badentoy Road Badentoy Industrial Estate, Portlethen AB12 4YA Aberdeen Ramco Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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