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MCTAVISH RAMSAY HOLDINGS LIMITED

Company number SC217072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Ian Stillie as a director
17 Dec 2009 AP01 Appointment of Colette Frances Brown as a director
17 Dec 2009 AP03 Appointment of Colette Frances Brown as a secretary
17 Dec 2009 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
17 Dec 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 17 December 2009
03 Nov 2009 466(Scot) Alterations to floating charge 1
03 Nov 2009 466(Scot) Alterations to floating charge 2
28 Oct 2009 466(Scot) Alterations to floating charge 3
11 Jul 2009 466(Scot) Alterations to floating charge 2
11 Jul 2009 466(Scot) Alterations to floating charge 1
09 Jul 2009 466(Scot) Alterations to floating charge 3
20 Apr 2009 363a Return made up to 20/03/09; full list of members
09 Apr 2009 AA Accounts for a small company made up to 31 March 2008
20 Mar 2009 288b Appointment Terminated Director john munro
20 Mar 2009 288b Appointment Terminate, Director Lisa Barclay Logged Form
16 Jul 2008 288b Appointment Terminated Director david mcpherson
11 Jun 2008 CERTNM Company name changed ramkor international LIMITED\certificate issued on 13/06/08
15 Apr 2008 363a Return made up to 20/03/08; full list of members
05 Feb 2008 466(Scot) Alterations to a floating charge