RAM RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRAM RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAM RETAIL LIMITED?

    • (0111) /

    Where is RAM RETAIL LIMITED located?

    Registered Office Address
    129 Comely Bank Road
    EH4 1BH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAM RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for RAM RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Termination of appointment of Frances Davidson as a secretary

    1 pagesTM02

    legacy

    3 pagesMG03s

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2010

    Statement of capital on Aug 23, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Frank Ross Davidson on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of RAM RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Frank Ross
    6 Doune Terrace
    EH3 6DY Edinburgh
    Midlothian
    Director
    6 Doune Terrace
    EH3 6DY Edinburgh
    Midlothian
    United KingdomBritishEngineer115327760001
    DAVIDSON, Frances Margaret
    3 Smithy Row
    Clovenfords
    TD1 3NA Galashiels
    Selkirkshire
    Secretary
    3 Smithy Row
    Clovenfords
    TD1 3NA Galashiels
    Selkirkshire
    British115327780001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does RAM RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 16, 2007
    Delivered On Jan 19, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 19, 2007Registration of a charge (410)
    • Oct 21, 2010Statement of satisfaction of a floating charge (MG03s)

    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