RAMCO ACQUISITION LIMITED

Company number SC443468

Date	Type	Description	View / Download
29 Oct 2020	AP01	Appointment of Robin Clive Powell as a director on 21 October 2020	(2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(6 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 86,711.6448	(13 pages)
15 Jan 2020	SH03	Purchase of own shares.	(3 pages)
06 Jan 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019	(2 pages)
06 Jan 2020	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019	(1 page)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company enter into two corporate guarantees and two floating charges 17/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 May 2019	466(Scot)	Alterations to floating charge SC4434680018	(103 pages)
23 May 2019	466(Scot)	Alterations to floating charge SC4434680017	(103 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 86,744.0161	(4 pages)
20 May 2019	MR01	Registration of charge SC4434680018, created on 17 May 2019	(15 pages)
20 May 2019	MR01	Registration of charge SC4434680017, created on 17 May 2019	(15 pages)
14 Mar 2019	MR01	Registration of charge SC4434680016, created on 1 March 2019	(18 pages)
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(6 pages)
05 Mar 2019	AP01	Appointment of Mr Kevin John Lyon as a director on 29 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of David John Williams as a director on 14 January 2019	(1 page)
04 Oct 2018	SH06	Cancellation of shares. Statement of capital on 10 September 2018 GBP 86,533.60	(10 pages)
21 Sep 2018	AP01	Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
28 Jun 2018	MR01	Registration of charge SC4434680015, created on 27 June 2018	(19 pages)
05 May 2018	466(Scot)	Alterations to floating charge SC4434680012	(105 pages)