RAMZY ESTATES LTD

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

    Company NameRAMZY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613564
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAMZY ESTATES LTD?

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

    Where is RAMZY ESTATES LTD located?

    Registered Office Address
    20 Lauderdale Drive Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMZY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RAMZY ESTATES LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for RAMZY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC6135640002 in full

    4 pagesMR04

    Satisfaction of charge SC6135640001 in full

    4 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 13, 2019 with updates

    5 pagesCS01

    Registration of charge SC6135640002, created on Jun 05, 2019

    22 pagesMR01

    Registration of charge SC6135640001, created on May 23, 2019

    22 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RAMZY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Shahid Pervez
    Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    20 Lauderdale Drive
    United Kingdom
    Director
    Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    20 Lauderdale Drive
    United Kingdom
    ScotlandBritish151846470001

    Who are the persons with significant control of RAMZY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Pervez Hanif
    Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    20
    United Kingdom
    Nov 14, 2018
    Lauderdale Drive
    Newton Mearns
    G77 5AP Glasgow
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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