Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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01 May 2024 |
PSC05 |
Change of details for Ramco Holdings Ltd as a person with significant control on 8 July 2022
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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02 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge SC1317410007 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge SC1317410014 in full
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13 Jul 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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06 Jan 2020 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from C/0 Ramco Badentoy Road, Badentoy Park Portlethen Aberdeen, AB12 4YA to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
466(Scot) |
Alterations to floating charge SC1317410016
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23 May 2019 |
466(Scot) |
Alterations to floating charge SC1317410015
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20 May 2019 |
MR01 |
Registration of charge SC1317410016, created on 17 May 2019
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