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RAMCO ACQUISITION LIMITED

Company number SC443468

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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)
19 May 2016 MR01 Registration of charge SC4434680009, created on 11 May 2016
17 May 2016 SH02 Sub-division of shares on 11 May 2016
17 May 2016 SH08 Change of share class name or designation
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 466(Scot) Alterations to floating charge 4
29 Apr 2016 466(Scot) Alterations to floating charge 3
29 Apr 2016 466(Scot) Alterations to floating charge 2
28 Apr 2016 466(Scot) Alterations to floating charge 1
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 84,411.145
23 Apr 2016 MR01 Registration of charge SC4434680008, created on 20 April 2016
22 Apr 2016 SH06 Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 84,411.15
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH03 Purchase of own shares.
05 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 178,740.6415
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 178,740.6415
09 Jun 2015 SH03 Purchase of own shares.
13 May 2015 AP01 Appointment of Mr Derek Smith as a director on 1 May 2015
11 May 2015 TM01 Termination of appointment of Malcolm Lindsay Edward as a director on 1 May 2015
12 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 197,826.31
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 466(Scot) Alterations to floating charge 4
05 Aug 2014 466(Scot) Alterations to floating charge 3
05 Aug 2014 466(Scot) Alterations to floating charge 2
01 Aug 2014 466(Scot) Alterations to floating charge 1