THE RAMMER HAMMER COMPANY LTD.

THE RAMMER HAMMER COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE RAMMER HAMMER COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349697
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE RAMMER HAMMER COMPANY LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is THE RAMMER HAMMER COMPANY LTD. located?

    Registered Office Address
    9 Craig Leith Road
    FK7 7LQ Stirling
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RAMMER HAMMER COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    BURNBRAE GROUNDWORKS LTDOct 09, 2008Oct 09, 2008

    What are the latest accounts for THE RAMMER HAMMER COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE RAMMER HAMMER COMPANY LTD.?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for THE RAMMER HAMMER COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3496970002 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robert Bruce Murray as a director on Jun 30, 2020

    1 pagesTM01

    Registered office address changed from 1 Burnbrae Drive Linwood PA3 3BW to 9 Craig Leith Road Stirling Scotland FK7 7LQ on May 13, 2020

    1 pagesAD01

    Termination of appointment of Adrian Michael Murphy as a director on Apr 10, 2020

    1 pagesTM01

    Registration of charge SC3496970002, created on Feb 25, 2020

    9 pagesMR01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    18 pagesAA

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Registration of charge SC3496970001, created on May 23, 2018

    5 pagesMR01

    Who are the officers of THE RAMMER HAMMER COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Austin
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    Director
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    ScotlandScottish242647300001
    O'NEILL, Fergal
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    Director
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    ScotlandScottish242645640001
    MURRAY, Patricia Joan
    158c Finnart Street
    PA16 8HY Greenock
    Birchfold
    Secretary
    158c Finnart Street
    PA16 8HY Greenock
    Birchfold
    133838660001
    MURPHY, Adrian Michael
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    Director
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    EnglandBritish290625510001
    MURRAY, Robert Bruce
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    Director
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    ScotlandBritish1012580002
    MURRAY, Robert Bruce
    Birchfold
    158c Finnart Street
    PA16 8HY Greenock
    Director
    Birchfold
    158c Finnart Street
    PA16 8HY Greenock
    ScotlandBritish1012580002

    Who are the persons with significant control of THE RAMMER HAMMER COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Attach Limited
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    Dec 21, 2017
    Craig Leith Road
    FK7 7LQ Stirling
    9
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc854014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Bruce Murray
    Burnbrae Drive
    PA3 3BW Linwood
    1
    Sep 26, 2016
    Burnbrae Drive
    PA3 3BW Linwood
    1
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Joan Murray
    Burnbrae Drive
    PA3 3BW Linwood
    1
    Sep 26, 2016
    Burnbrae Drive
    PA3 3BW Linwood
    1
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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