RAMOYLE DEVELOPMENTS LIMITED

RAMOYLE DEVELOPMENTS LIMITED

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

    Company NameRAMOYLE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352640
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAMOYLE DEVELOPMENTS LIMITED?

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

    Where is RAMOYLE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMOYLE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for RAMOYLE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2022

    What are the latest filings for RAMOYLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Drummondhall Stanley Perth PH1 4PL Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jan 17, 2024

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Termination of appointment of Douglas Cameron Smith as a director on May 15, 2023

    1 pagesTM01

    Termination of appointment of Russell James Stewart as a director on Apr 30, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to May 31, 2022

    1 pagesAA01

    Registered office address changed from Wallace House Whitehouse Road Stirling Central FK7 7TA to Drummondhall Stanley Perth PH1 4PL on Sep 14, 2022

    1 pagesAD01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Russell James Stewart as a director on Dec 31, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    5 pagesCS01

    Termination of appointment of Henry Turnbull as a director on Nov 30, 2020

    1 pagesTM01

    Director's details changed for Mr James Reginald Turnbull on Nov 01, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Derek Fothergill as a director on Jun 12, 2020

    1 pagesTM01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Derek Fothergill as a director on Jun 07, 2018

    2 pagesAP01

    Who are the officers of RAMOYLE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, James Reginald
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritishDirector67307060004
    MCCORMACK, Karen
    Abbot Road
    FK7 7UQ Stirling
    81
    Stirlingshire
    Secretary
    Abbot Road
    FK7 7UQ Stirling
    81
    Stirlingshire
    British99713720002
    FOTHERGILL, Derek
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    ScotlandBritishProject Manager247627260001
    REID, Brian
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    ScotlandBritishDirector79651800001
    SHAW, John Campbell
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    EnglandBritishDirector150080280001
    SMITH, Douglas Cameron
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    Director
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    United KingdomBritishDirector1244730001
    STEWART, Russell James
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    Director
    Stanley
    PH1 4PL Perth
    Drummondhall
    Scotland
    ScotlandBritishCompany Director86376410002
    TURNBULL, Henry
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    United KingdomBritishDirector1322650008
    TURNBULL, Karen
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    ScotlandBritishDirector99713720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Reginald Turnbull
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Dec 17, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    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.

    Does RAMOYLE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Conclusion of winding up
    Jan 03, 2024Petition date
    Jun 04, 2025Due to be dissolved on
    Jan 03, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Milne
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    James Fennessey
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Glasgow
    Notesscottish-insolvency-info

    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