RAM MECHANICAL EUROPE LIMITED

RAM MECHANICAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAM MECHANICAL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314560
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAM MECHANICAL EUROPE LIMITED?

    • (7310) /

    Where is RAM MECHANICAL EUROPE LIMITED located?

    Registered Office Address
    c/o HENDERSON LOGGIE
    Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RAM MECHANICAL EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1409 LIMITEDJan 12, 2007Jan 12, 2007

    What are the latest accounts for RAM MECHANICAL EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for RAM MECHANICAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2008

    7 pagesAAMD

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rob Stevenson on Jan 12, 2010

    2 pagesCH01

    Director's details changed for James Allen Frias on Jan 12, 2010

    2 pagesCH01

    Registered office address changed from Unit 3 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on Mar 02, 2010

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages288a

    Who are the officers of RAM MECHANICAL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Rob
    Oak Crest Court
    95361 Oakdale
    8513
    California
    United States
    Secretary
    Oak Crest Court
    95361 Oakdale
    8513
    California
    United States
    United StatesAccountant131183330001
    FRIAS, James Allen
    G 717 Partridge Ct
    Oakdale
    Stanislaus 95361
    U.S.A.
    Director
    G 717 Partridge Ct
    Oakdale
    Stanislaus 95361
    U.S.A.
    UsaAmericanPresident119956230001
    STEVENSON, Rob
    Oak Crest Court
    95361 Oakdale
    8513
    California
    United States
    Director
    Oak Crest Court
    95361 Oakdale
    8513
    California
    United States
    UsaUnited StatesAccountant131183330001
    PEACOCK, Andrew Mark
    52b Mansfield Avenue
    EH21 7DP Musselburgh
    East Lothian
    Secretary
    52b Mansfield Avenue
    EH21 7DP Musselburgh
    East Lothian
    BritishEngineer80561020002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PEACOCK, Andrew Mark
    52b Mansfield Avenue
    EH21 7DP Musselburgh
    East Lothian
    Director
    52b Mansfield Avenue
    EH21 7DP Musselburgh
    East Lothian
    BritishEngineer80561020002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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