RAMOYLE (CROOKBRIDGE) LIMITED
Overview
| Company Name | RAMOYLE (CROOKBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC641517 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMOYLE (CROOKBRIDGE) LIMITED?
- Development of building projects (41100) / Construction
Where is RAMOYLE (CROOKBRIDGE) LIMITED located?
| Registered Office Address | Suite 75 Stirling Business Centre Wellgreen FK8 2DZ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMOYLE (CROOKBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMOYLE LIFESTYLE LIVING LIMITED | Sep 13, 2019 | Sep 13, 2019 |
What are the latest accounts for RAMOYLE (CROOKBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAMOYLE (CROOKBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for RAMOYLE (CROOKBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6415170003, created on Aug 08, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC6415170001, created on Jul 18, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC6415170002, created on Jul 28, 2025 | 6 pages | MR01 | ||||||||||
Termination of appointment of the Ramoyle Investment Company Limited as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Drummondhall Stanley Perth PH1 4PL Scotland to Suite 75 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Jan 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of The Ramoyle Investment Company Limited as a secretary on Jul 15, 2023 | 2 pages | AP04 | ||||||||||
Cessation of James Reginald Turnbull as a person with significant control on Jul 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of The Ramoyle Investment Company Limited as a person with significant control on Jul 15, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of The Ramoyle Investment Company Limited as a director on Jul 15, 2023 | 2 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Russell James Stewart as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wallace House Whitehouse Road Stirling FK7 7TA Scotland to Drummondhall Stanley Perth PH1 4PL on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed ramoyle lifestyle living LIMITED\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Russell James Stewart as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RAMOYLE (CROOKBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RAMOYLE INVESTMENT COMPANY LIMITED | Secretary | Stanley PH1 4PL Perth Drummondhall Scotland |
| 311894880001 | ||||||||||
| TURNBULL, James Reginald | Director | Stirling Business Centre Wellgreen FK8 2DZ Stirling Suite 75 Scotland | United Kingdom | British | 67307060003 | |||||||||
| STEWART, Russell James | Director | Stanley PH1 4PL Perth Drummondhall Scotland | Scotland | British | 86376410002 | |||||||||
| THE RAMOYLE INVESTMENT COMPANY LIMITED | Director | Stanley PH1 4PL Perth Drummondhall Scotland |
| 311894880001 |
Who are the persons with significant control of RAMOYLE (CROOKBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ramoyle Investment Company Limited | Jul 15, 2023 | Stanley PH1 4PL Perth Drummondhall Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Reginald Turnbull | Sep 13, 2019 | Stanley PH1 4PL Perth Drummondhall Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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