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RAMSAY HOMES LIMITED

RAMSAY HOMES LIMITED

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

    • Overview

    Company NameRAMSAY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC578216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAMSAY HOMES LIMITED?

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

    Where is RAMSAY HOMES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMSAY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RAMSAY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 2 Hill Street Edinburgh EH2 3JZ United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Feb 19, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2020

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge SC5782160001 in full

    		4 pagesMR04

    Satisfaction of charge SC5782160002 in full

    		4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Notification of George Reginald Usher Northam as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Registration of charge SC5782160002, created on Jul 27, 2018

    		6 pagesMR01

    Registration of charge SC5782160001, created on Jul 25, 2018

    		20 pagesMR01

    Termination of appointment of John Anthony Bingham Kennedy as a director on Jul 13, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Cessation of John Anthony Bingham Kennedy as a person with significant control on Jun 04, 2018

    		1 pagesPSC07

    Appointment of Mrs Patricia Alice Kennedy as a director on Jun 04, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2017

    Statement of capital on Oct 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAMSAY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Patricia Alice
    Carlops
    EH26 9LY Penicuik
    Newhall
    Scotland
    		Director
    Carlops
    EH26 9LY Penicuik
    Newhall
    Scotland
    		ScotlandBritish213382840001
    NORTHAM, George Reginald Usher
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		United KingdomBritish200718500001
    KENNEDY, John Anthony Bingham
    Hill Street
    EH2 3JZ Edinburgh
    2
    United Kingdom
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    2
    United Kingdom
    		ScotlandBritish71043680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMSAY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Reginald Usher Northam
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		Jun 01, 2019
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Anthony Bingham Kennedy
    Hill Street
    EH2 3JZ Edinburgh
    2
    United Kingdom
    		Oct 06, 2017
    Hill Street
    EH2 3JZ Edinburgh
    2
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does RAMSAY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 27, 2018
    Delivered On Aug 01, 2018
    		Satisfied
    Brief description
    The subjects known as and forming 40-44 thistle street, edinburgh, EH2 1EN being the whole subjects registered in the land register of scotland under title number MID14681.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 01, 2018Registration of a charge (MR01)
    • Feb 08, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2018
    Delivered On Jul 26, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 26, 2018Registration of a charge (MR01)
    • Feb 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RAMSAY HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2022Due to be dissolved on
    Feb 13, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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