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RAMCO HOLDINGS LIMITED

Company number SC286980

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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)
30 Oct 2018 AP03 Appointment of Blackwood Partners Llp as a secretary on 10 September 2018
21 Sep 2018 AP01 Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018
17 Sep 2018 TM01 Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018
17 Sep 2018 TM02 Termination of appointment of Paul Watt Mitchell as a secretary on 10 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 May 2018 466(Scot) Alterations to floating charge SC2869800008
05 May 2018 466(Scot) Alterations to floating charge SC2869800011
05 May 2018 466(Scot) Alterations to floating charge SC2869800010
05 May 2018 466(Scot) Alterations to floating charge SC2869800009
03 May 2018 466(Scot) Alterations to floating charge 2
03 May 2018 466(Scot) Alterations to floating charge 1
27 Apr 2018 MR01 Registration of charge SC2869800008, created on 26 April 2018
27 Apr 2018 MR01 Registration of charge SC2869800009, created on 26 April 2018
27 Apr 2018 MR01 Registration of charge SC2869800010, created on 26 April 2018
27 Apr 2018 MR01 Registration of charge SC2869800011, created on 26 April 2018
28 Dec 2017 TM01 Termination of appointment of Derek Smith as a director on 1 November 2017
28 Dec 2017 AP01 Appointment of Mr Russel Timothy Davies as a director on 1 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 May 2016 466(Scot) Alterations to floating charge SC2869800007
26 May 2016 466(Scot) Alterations to floating charge SC2869800006
19 May 2016 MR01 Registration of charge SC2869800006, created on 11 May 2016