RAMCORE CHATHAM LIMITED

Company number SC302353

Date	Type	Description	View / Download
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Aug 2017	AP01	Appointment of Mr Stewart Campbell as a director on 1 August 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Stewart Campbell as a director on 6 June 2017	(1 page)
12 Apr 2016	AD01	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 April 2016	(2 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
24 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	(12 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(5 pages)
08 May 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
07 May 2015	AP01	Appointment of Mr Stuart John Mccaffer as a director on 7 May 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Daniel Louis Woodcock as a director on 26 January 2015	(2 pages)
12 Sep 2014	AA	Full accounts made up to 3 November 2013	(16 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(4 pages)
18 Jul 2013	AA	Full accounts made up to 28 October 2012	(14 pages)
16 May 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary on 15 May 2013	(1 page)
16 May 2013	TM01	Termination of appointment of Stuart John Mccaffer as a director on 15 May 2013	(1 page)
16 May 2013	TM02	Termination of appointment of Stuart John Mccaffer as a secretary on 15 May 2013	(1 page)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012	(1 page)
28 Jun 2012	AA	Full accounts made up to 30 October 2011	(14 pages)
17 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
13 May 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 13 May 2011	(2 pages)