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RAMOYLE RETIREMENT LIVING LIMITED

RAMOYLE RETIREMENT LIVING LIMITED

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

    • Overview

    Company NameRAMOYLE RETIREMENT LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352641
    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 RAMOYLE RETIREMENT LIVING LIMITED?

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

    Where is RAMOYLE RETIREMENT LIVING LIMITED located?

    Registered Office Address
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    Central
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMOYLE RETIREMENT LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMOYLE (IRELAND) LIMITEDJun 01, 2010Jun 01, 2010
    RAMOYLE HOTELS LIMITEDDec 17, 2008Dec 17, 2008

    What are the latest accounts for RAMOYLE RETIREMENT LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RAMOYLE RETIREMENT LIVING 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 discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2019

    		RES15

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr James Turnbull on Nov 10, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of RAMOYLE RETIREMENT LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, James Reginald
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    		Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    		ScotlandBritish67307060004
    MCCORMACK, Karen
    Abbot Road
    FK7 7UQ Stirling
    81
    Stirlingshire
    		Secretary
    Abbot Road
    FK7 7UQ Stirling
    81
    Stirlingshire
    		British99713720002
    SHAW, John Campbell
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    		Director
    Whitehouse Road
    FK7 7TA Stirling
    Wallace House
    Central
    		EnglandBritish150080280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMOYLE RETIREMENT LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James 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: Scotland
    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.
    • license: CC0