RAMSTUD LIMITED
Overview
| Company Name | RAMSTUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300114 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMSTUD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAMSTUD LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSTUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 669 LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for RAMSTUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RAMSTUD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Blackwood Partners Llp on Oct 08, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on Oct 23, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Davis Marc Larssen as a secretary on Nov 14, 2011 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Davis Marc Larssen on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erich Allen Horsley on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on Nov 14, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Nov 14, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ruben Saier as a director on Sep 12, 2011 | 2 pages | TM01 | ||||||||||
Appointment of David Turch Lamont as a director on Sep 12, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on Sep 21, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of David Dent as a director | 2 pages | TM01 | ||||||||||
Appointment of Davis Marc Larssen as a director | 3 pages | AP01 | ||||||||||
Appointment of Erich Allen Horsley as a director | 3 pages | AP01 | ||||||||||
Appointment of Ruben Saier as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RAMSTUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARSSEN, Davis Marc | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | 164756340001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| HORSLEY, Erich Allen | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | Usa | American | None | 129504620001 | ||||||||||||
| LAMONT, David Turch | Director | Prospect Road, Arnhall Business Park Westhill AB32 6FE Aberdeen Seabrokers House Aberdeenshire Scotland | United Kingdom | Australian | Director | 163199340001 | ||||||||||||
| LARSSEN, Davis Marc | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Seabrokers House Aberdeenshire Scotland | United Kingdom | British | None | 103413910001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||||||
| ASHTON, Harold Scholes | Director | The Old Police House School Road AB41 6BT Newburgh Grampian | British | Operations Director | 82596060001 | |||||||||||||
| DENT, David William | Director | 11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire | Scotland | British | Company Director | 1289630001 | ||||||||||||
| DOWNIE, James Forbes | Director | 41 Robbie's Road Fraserburgh AB43 7AF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 106259670001 | ||||||||||||
| FORBES, Neil David | Director | 56 Morningfield Road AB15 4AQ Aberdeen | United Kingdom | British | Solicitor | 79872120002 | ||||||||||||
| SAIER, Ruben | Director | Greenbank Place East Tullos AB12 3BT Aberdeen Gm House | Usa | Italian | None | 149990120001 | ||||||||||||
| SUTHERLAND, James David | Director | Lagavulin Stobhall AB12 5FE Maryculter Aberdeen | Scotland | British | Chartered Accountant | 36257500002 |
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