RAMCO HOLDINGS LIMITED

SC286980
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 7 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 accounts Annual Accounts 21 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 officers Termination of appointment of director 1 Buy now
08 Jul 2022 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
08 Jul 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 20 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 21 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
06 Jan 2020 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 20 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 mortgage Mortgage Alter Floating Charge With Number 103 Buy now
23 May 2019 mortgage Mortgage Alter Floating Charge With Number 103 Buy now
20 May 2019 mortgage Registration of a charge 15 Buy now
20 May 2019 mortgage Registration of a charge 15 Buy now
30 Oct 2018 officers Appointment of secretary (Blackwood Partners Llp) 2 Buy now
21 Sep 2018 officers Appointment of director (Mr Stephen Allan Dempster) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Paul Watt Mitchell) 1 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Paul Watt Mitchell) 1 Buy now
05 Sep 2018 accounts Annual Accounts 18 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2018 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
05 May 2018 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
05 May 2018 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
05 May 2018 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
03 May 2018 mortgage Mortgage Alter Floating Charge With Number 114 Buy now
03 May 2018 mortgage Mortgage Alter Floating Charge With Number 113 Buy now
27 Apr 2018 mortgage Registration of a charge 15 Buy now
27 Apr 2018 mortgage Registration of a charge 15 Buy now
27 Apr 2018 mortgage Registration of a charge 15 Buy now
27 Apr 2018 mortgage Registration of a charge 15 Buy now
28 Dec 2017 officers Termination of appointment of director (Derek Smith) 1 Buy now
28 Dec 2017 officers Appointment of director (Mr Russel Timothy Davies) 2 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 18 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 mortgage Mortgage Alter Floating Charge With Number 98 Buy now
26 May 2016 mortgage Mortgage Alter Floating Charge With Number 99 Buy now
19 May 2016 mortgage Registration of a charge 15 Buy now
19 May 2016 mortgage Registration of a charge 15 Buy now
29 Apr 2016 mortgage Mortgage Alter Floating Charge With Number 98 Buy now
29 Apr 2016 mortgage Mortgage Alter Floating Charge With Number 118 Buy now
29 Apr 2016 mortgage Mortgage Alter Floating Charge With Number 98 Buy now
28 Apr 2016 mortgage Mortgage Alter Floating Charge With Number 98 Buy now
28 Apr 2016 mortgage Mortgage Alter Floating Charge With Number 98 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 officers Appointment of director (Mr Derek Smith) 2 Buy now
11 May 2015 officers Termination of appointment of director (Malcolm Lindsay Edward) 1 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 mortgage Mortgage Alter Floating Charge With Number 94 Buy now
05 Aug 2014 mortgage Mortgage Alter Floating Charge With Number 95 Buy now
05 Aug 2014 mortgage Mortgage Alter Floating Charge With Number 94 Buy now
01 Aug 2014 mortgage Mortgage Alter Floating Charge With Number 95 Buy now
01 Aug 2014 mortgage Mortgage Alter Floating Charge With Number 96 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge With Number 128 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge With Number 128 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge With Number 130 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge With Number 129 Buy now
21 Mar 2014 mortgage Mortgage Alter Floating Charge With Number 130 Buy now
02 Dec 2013 officers Termination of appointment of director (Norman Cumming) 1 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Paul Watt Mitchell) 2 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
09 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Jul 2013 accounts Annual Accounts 31 Buy now
03 Jul 2013 annual-return Annual Return 9 Buy now
24 Jun 2013 officers Appointment of director (Mr Paul Watt Mitchell) 2 Buy now
24 Jun 2013 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Dm Company Services Limited) 1 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 107 Buy now
19 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 107 Buy now
15 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 108 Buy now
15 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 108 Buy now
15 Jun 2013 mortgage Mortgage Alter Floating Charge With Number 108 Buy now
27 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
27 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
27 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
26 Mar 2013 officers Termination of appointment of director (Vikram Lall) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Alexander Morrison) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Andrew Macfie) 1 Buy now
23 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
23 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
21 Mar 2013 capital Return of Allotment of shares 4 Buy now
21 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now