RAMOYLE GROUP LIMITED

Overview

Company Name	RAMOYLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC352638
Jurisdiction	Scotland
Date of Creation	Dec 17, 2008
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMOYLE GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RAMOYLE GROUP LIMITED located?

Registered Office Address	Wallace House Whitehouse Road FK7 7TA Stirling Central
Undeliverable Registered Office Address	No

What are the latest accounts for RAMOYLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What are the latest filings for RAMOYLE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 01, 2024	Application to strike the company off the register	1 pages	DS01

May 01, 2024	Termination of appointment of Douglas Cameron Smith as a director on Dec 31, 2023	1 pages	TM01

Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

May 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Previous accounting period extended from Dec 31, 2021 to May 31, 2022	1 pages	AA01

Apr 13, 2022	Termination of appointment of Henry Turnbull as a director on Apr 13, 2022	1 pages	TM01

Mar 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 30, 2020	Director's details changed for Mr James Reginald Turnbull on Nov 01, 2020	2 pages	CH01

Jan 07, 2020	Termination of appointment of Andrew Charles Sturgess as a director on Dec 24, 2019	1 pages	TM01

View All Filings

Who are the officers of RAMOYLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, James Reginald Whitehouse Road FK7 7TA Stirling Wallace House Central	Dec 17, 2008		Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	Scotland	British	1969-11	67307060004
MCCORMACK, Karen Abbot Road FK7 7UQ Stirling 81 Stirlingshire	Dec 17, 2008	May 14, 2009	Secretary	Abbot Road FK7 7UQ Stirling 81 Stirlingshire		British		99713720002
DICKSON, Michael Ian Ross Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 10, 2011	Mar 18, 2016	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	Scotland	British	1948-11	43607410002
REID, Brian Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 06, 2010	Feb 22, 2011	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	Scotland	British	1956-6	79651800001
SHAW, John Campbell Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 01, 2010	Sep 30, 2010	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	England	British	1949-8	150080280001
SMITH, Douglas Cameron Whitehouse Road FK7 7TA Stirling Wallace House Central	Sep 01, 2010	Dec 31, 2023	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	United Kingdom	British	1949-1	1244730001
STURGESS, Andrew Charles Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 10, 2011	Dec 24, 2019	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	United Kingdom	British	1954-9	158444020001
TURNBULL, Henry Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 06, 2010	Apr 13, 2022	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	United Kingdom	British	1946-8	1322650008
TURNBULL, Karen Whitehouse Road FK7 7TA Stirling Wallace House Central	Jan 06, 2010	Aug 31, 2010	Director	Whitehouse Road FK7 7TA Stirling Wallace House Central	Scotland	British	1977-11	99713720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMOYLE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Reginald Turnbull Whitehouse Road FK7 7TA Stirling Wallace House Central	Dec 17, 2016	Whitehouse Road FK7 7TA Stirling Wallace House Central	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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