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RAMCO PIPETECH HOLDINGS LIMITED

RAMCO PIPETECH HOLDINGS LIMITED

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

    • Overview

    Company NameRAMCO PIPETECH HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC747263
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAMCO PIPETECH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAMCO PIPETECH HOLDINGS LIMITED located?

    Registered Office Address
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMCO PIPETECH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMCO PIPETECH HOLDING LIMITEDOct 13, 2022Oct 13, 2022

    What are the latest accounts for RAMCO PIPETECH HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAMCO PIPETECH HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueYes

    What are the latest filings for RAMCO PIPETECH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Jul 24, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2025

    		LRESSP

    Satisfaction of charge SC7472630002 in full

    		1 pagesMR04

    Satisfaction of charge SC7472630001 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Oct 12, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    12/10/23 Statement of Capital gbp 200.000000

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 06/05/2025.

    Notification of Ldc (Nominees) Limited as a person with significant control on Jan 30, 2023

    		2 pagesPSC02

    Cessation of Russel Timothy Davies as a person with significant control on Jan 30, 2023

    		1 pagesPSC07

    Appointment of Mr Alistair Lees Preston as a director on Apr 20, 2023

    		2 pagesAP01

    Appointment of Mr Robin Clive Powell as a director on Apr 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 200.000000
    		11 pagesSH01

    Sub-division of shares on Jan 30, 2023

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided 30/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7472630002, created on Jan 30, 2023

    		17 pagesMR01

    Registration of charge SC7472630001, created on Jan 30, 2023

    		14 pagesMR01

    Certificate of change of name

    Company name changed ramco pipetech holding LIMITED\certificate issued on 15/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2022

    		RES15

    Appointment of Mr Stephen Allan Dempster as a director on Nov 14, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2022

    Statement of capital on Oct 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAMCO PIPETECH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Russel Timothy
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		ScotlandBritish137343500005
    DEMPSTER, Stephen Allan
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		United KingdomBritish250658950001
    POWELL, Robin Clive
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		EnglandBritish83736400002
    PRESTON, Alistair Lees
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		Director
    Prime Four Business Park
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    		United KingdomBritish237978730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMCO PIPETECH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Jan 30, 2023
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06713621
    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 50% but not more than 75% of the voting rights in the company.
    Mr Russel Timothy Davies
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Oct 13, 2022
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Yes
    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 holds, directly or indirectly, 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

    Does RAMCO PIPETECH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2025Commencement 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