RAMCO MIDDLE EAST LIMITED
Overview
| Company Name | RAMCO MIDDLE EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC596763 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMCO MIDDLE EAST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAMCO MIDDLE EAST LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMCO MIDDLE EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RAMCO MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5967630001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Jul 08, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mitre Secretaries Limited as a secretary on Nov 07, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Nov 07, 2019 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Nov 19, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Blackwood Partners Llp as a secretary on Sep 10, 2018 | 2 pages | AP03 | ||||||||||||||
Registration of charge SC5967630001, created on Oct 02, 2018 | 16 pages | MR01 | ||||||||||||||
Appointment of Mr Stephen Allan Dempster as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Watt Mitchell as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Watt Mitchell as a secretary on Sep 10, 2018 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RAMCO MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DAVIES, Russel Timothy | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 137343500003 | ||||||||
| DEMPSTER, Stephen Allan | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director | 250658950001 | ||||||||
| MITCHELL, Paul Watt | Secretary | Badentoy Park Portlethen AB12 4YA Aberdeen Badentoy Road United Kingdom | 246213040001 | |||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | 168729210001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| MITCHELL, Paul Watt | Director | Badentoy Park Portlethen AB12 4YA Aberdeen Badentoy Road United Kingdom | Scotland | British | Director | 157552220001 |
Who are the persons with significant control of RAMCO MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ramco Oil Services International Limited | May 10, 2018 | Badentoy Park Portlethen AB12 4YA AB12 4YA Aberdeen Badentoy Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RAMCO MIDDLE EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2018 Delivered On Oct 02, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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