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RAMSAY CLARK LIMITED

Company number SC293815

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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)
16 Feb 2015 TM02 Termination of appointment of Hans Henrik Nissen as a secretary on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Eric Thomas Ramsay as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mrs Jill Clark as a director on 16 February 2015
16 Feb 2015 AD01 Registered office address changed from Farnell Castle Brechin Angus DD9 6UY to Farnell School Farnell Brechin Angus DD9 6UH on 16 February 2015
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
26 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
04 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Paula Nissen on 1 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
25 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
15 Jan 2009 363a Return made up to 29/11/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
30 Nov 2007 363a Return made up to 29/11/07; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
03 Jan 2007 363s Return made up to 29/11/06; full list of members