RAMCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAMCO HOLDINGS LIMITED
COMPANY NUMBER
SC286980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2005
(19 years and 4 months old)
WEBSITE
https://www.ramco.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/07/2005
23/11/2005
DMWS 731 LIMITED
ABERDEEN
AB10 6SD
Telephone: 01224782278
TPS: No
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Ramco
Badentoy Road
Badentoy Industri
Aberdeen, Aberdeenshire
AB12 4YA
Telephone: 782278
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMCO ACQUISITION LIMITED | In Administration | View Report |
| RAMCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMCO OIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAMCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
04/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMCO ACQUISITION LIMITED | In Administration | View Report |
| RAMCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMCO OIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BSR PIPELINE SERVICES LIMITED | In Liquidation | View Report |
| RAMCO OIL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RAMCO MIDDLE EAST LIMITED | Company is dissolved | View Report |
| RAMCO PIPELINE SERVICES LIMITED | Company is dissolved | View Report |
| RAMCO TUBULAR SERVICES LIMITED | In Administration | View Report |
| RAMCO PIPETECH LIMITED | Active - Accounts Filed | View Report |
| PIPETECH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/07/2022 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929782227) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | MITRE SECRETARIES LIMITED (926580669) has left the board |
| 15/01/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/01/2020 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 08/01/2020 | New Company Secretary MITRE SECRETARIES LIMITED (926580669) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (925198131) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/11/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (925198131) Appointed |
| 25/09/2018 | New Board Member Stephen Allan Dempster (925065895) Appointed |
| 19/09/2018 | Paul Watt Mitchell (918253481) has left the board |
| 19/09/2018 | Paul Watt Mitchell (915755222) has left the board |
| 08/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 01/01/2018 | Derek Smith (907175541) has left the board |
| 01/01/2018 | New Board Member Russel Timothy Davies (913734350) Appointed |
| 01/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Derek Smith (907175541) Appointed |
| 13/05/2015 | Malcolm Lindsay Edward (903976399) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/12/2013 | Norman Stewart Cumming (900003654) has left the board |
| 04/11/2013 | BLACKWOOD PARTNERS LLP (917926324) has left the board |
| 04/11/2013 | New Company Secretary Paul Watt Mitchell (918253481) Appointed |
| 04/11/2013 | Change in Reg. Office |
| 13/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Paul Watt Mitchell (915755222) Appointed |
| 27/06/2013 | D M COMPANY SERVICES LIMITED (990000032) has left the board |
| 21/06/2013 | Change in Reg. Office |
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