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RAMTEC WELDING PRODUCTS LIMITED

Company number SC369224

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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)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Dec 2017	AD01	Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH to 25 Bothwell Street Glasgow G2 6NL on 11 December 2017	View PDF Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH to 25 Bothwell Street Glasgow G2 6NL on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
03 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	TM01	Termination of appointment of Ronnie Mincher as a director	View PDF Termination of appointment of Ronnie Mincher as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AP01	Appointment of Ronnie James Mincher as a director	View PDF Appointment of Ronnie James Mincher as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AP01	Appointment of Barbara Mincher as a director	View PDF Appointment of Barbara Mincher as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AD01	Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH United Kingdom on 20 January 2010	View PDF Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH United Kingdom on 20 January 2010 - link opens in a new window - 1 page (1 page)

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