RAMOYLE PROPERTIES LIMITED
Overview
| Company Name | RAMOYLE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC350069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMOYLE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is RAMOYLE PROPERTIES LIMITED located?
| Registered Office Address | Drummondhall Stanley PH1 4PL Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMOYLE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RAMOYLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Registered office address changed from Wallace House Whitehouse Road Stirling Stirlingshire FK7 7TA to Drummondhall Stanley Perth PH1 4PL on Sep 14, 2022 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Henry Turnbull as a director on Jan 17, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr James Reginald Turnbull on Nov 01, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC3500690001 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||
Registration of charge SC3500690001, created on Jul 20, 2017 | 15 pages | MR01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Douglas Cameron Smith as a director on Oct 17, 2016 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||
Director's details changed for Mr James Turnbull on Nov 10, 2015 | 2 pages | CH01 | ||||||
Who are the officers of RAMOYLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, James Reginald | Director | Stanley PH1 4PL Perth Drummondhall Scotland | Scotland | British | Director | 67307060004 | ||||
| MCCORMACK, Karen | Secretary | Abbot Road FK7 7UQ Stirling 81 Stirlingshire | British | Accounts Manager | 99713720002 | |||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||
| MCCORMACK, Karen | Director | Abbot Road FK7 7UQ Stirling 81 Stirlingshire | British | Accounts Manager | 99713720002 | |||||
| REID, Brian | Director | Whitehouse Road FK7 7TA Stirling Wallace House Stirlingshire Scotland | Scotland | British | Director | 79651800001 | ||||
| SHAW, John Campbell | Director | Whitehouse Road FK7 7TA Stirling Wallace House Stirlingshire Scotland | England | British | Director | 150080280001 | ||||
| SMITH, Douglas Cameron | Director | Whitehouse Road FK7 7TA Stirling Wallace House Stirlingshire Scotland | United Kingdom | British | Director | 1244730001 | ||||
| TURNBULL, Henry | Director | Whitehouse Road FK7 7TA Stirling Wallace House Stirlingshire Scotland | United Kingdom | British | Director | 1322650008 | ||||
| TURNBULL, Karen | Director | Whitehouse Road FK7 7TA Stirling Wallace House Stirlingshire Scotland | Scotland | British | Director | 99713720001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of RAMOYLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Reginald Turnbull | Oct 17, 2016 | Stanley PH1 4PL Perth Drummondhall Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RAMOYLE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 20, 2017 Delivered On Aug 03, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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