RAM 227 LIMITED

Overview

Company Name	RAM 227 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC551490
Jurisdiction	Scotland
Date of Creation	Nov 30, 2016

Summary

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

What is the purpose of RAM 227 LIMITED?

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

Where is RAM 227 LIMITED located?

Registered Office Address	c/o BELLWETHER GREEN 225 West George Street G2 2ND Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RAM 227 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RAM 227 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for RAM 227 LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Sep 20, 2024

Total exemption full accounts made up to Jun 30, 2024

8 pages

Mar 25, 2024

Total exemption full accounts made up to Jun 30, 2023

8 pages

Nov 29, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Nov 29, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 06, 2022

Total exemption full accounts made up to Jun 30, 2022

8 pages

Nov 29, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Nov 25, 2021

Total exemption full accounts made up to Jun 30, 2021

8 pages

Dec 02, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Oct 29, 2020

Total exemption full accounts made up to Jun 30, 2020

8 pages

Dec 02, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Total exemption full accounts made up to Jun 30, 2019

8 pages

Mar 07, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Dec 05, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Mar 14, 2018

Previous accounting period shortened from Nov 30, 2017 to Jun 30, 2017

1 pages

AA01

Dec 05, 2017

Confirmation statement made on Nov 29, 2017 with updates

5 pages

CS01

Jul 13, 2017

Notification of Ranald Ord as a person with significant control on Jun 28, 2017

2 pages

PSC01

Jul 13, 2017

Change of details for Mr Barry John Mcallister as a person with significant control on Jun 28, 2017

2 pages

PSC04

Jul 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Tranfer of shares approved 28/06/2017	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jul 04, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 16,235 a shares of £1 each in share cpaitl of adams consulting roup from bm in return for the allotment of same in the share capitla of bm 23/06/2017	RES13

Jun 30, 2017

Appointment of Mr Ranald Ord as a director on Jun 28, 2017

2 pages

AP01

Jun 28, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 28, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Creation of new share class 14/06/2017	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 26, 2017

Statement of capital following an allotment of shares on Jun 23, 2017

Capital: GBP 1

3 pages

SH01

View All Filings

Who are the officers of RAM 227 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCALLISTER, Barry John c/o Bellwether Green West George Street G2 2ND Glasgow 225 Scotland	Nov 30, 2016		Director	c/o Bellwether Green West George Street G2 2ND Glasgow 225 Scotland		Scotland	British	1973-7	Director	127664160001
ORD, Ranald Balmain c/o Bellwether Green West George Street G2 2ND Glasgow 225 Scotland	Jun 28, 2017		Director	c/o Bellwether Green West George Street G2 2ND Glasgow 225 Scotland		Scotland	British	1981-12	Director	234663600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAM 227 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ranald Balmain Ord c/o BELLWETHER GREEN West George Street G2 2ND Glasgow 225 Scotland	Jun 28, 2017	c/o BELLWETHER GREEN West George Street G2 2ND Glasgow 225 Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Barry John Mcallister c/o BELLWETHER GREEN West George Street G2 2ND Glasgow 225 Scotland	Nov 30, 2016	c/o BELLWETHER GREEN West George Street G2 2ND Glasgow 225 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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