Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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03 Feb 2023 |
MR04 |
Satisfaction of charge SC4700700001 in full
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01 Feb 2023 |
MR01 |
Registration of charge SC4700700003, created on 30 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Ramco Pipetech Holdings Limited as a person with significant control on 30 January 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
PSC07 |
Cessation of Ramco Acquisition Limited as a person with significant control on 30 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge SC4700700002, created on 30 January 2023
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13 Jul 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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15 Jan 2020 |
SH03 |
Purchase of own shares.
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06 Jan 2020 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Eric Doyle as a director on 16 December 2019
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