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RAMSAY W (HOLDINGS) LTD

Company number SC545245

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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)
14 Dec 2020	CH01	Director's details changed for Mr William Bertram Ramsay on 11 December 2020	View PDF Director's details changed for Mr William Bertram Ramsay on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Charles Alexander Ramsay (Executors Of) as a person with significant control on 17 February 2020	View PDF Cessation of Charles Alexander Ramsay (Executors Of) as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC01	Notification of William Bertram Ramsay as a person with significant control on 17 February 2020	View PDF Notification of William Bertram Ramsay as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2019	AP03	Appointment of Mr William Richard Hodgins as a secretary on 28 October 2019	View PDF Appointment of Mr William Richard Hodgins as a secretary on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Charles Burnett Ramsay as a director on 23 October 2019	View PDF Termination of appointment of Charles Burnett Ramsay as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	CH01	Director's details changed for Mr Charles Burnett Ramsay on 13 December 2018	View PDF Director's details changed for Mr Charles Burnett Ramsay on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Mr William Bertram Ramsay on 13 December 2018	View PDF Director's details changed for Mr William Bertram Ramsay on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	PSC04	Change of details for Major General Charles Alexander Ramsay as a person with significant control on 31 December 2017	View PDF Change of details for Major General Charles Alexander Ramsay as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM01	Termination of appointment of Charles Alexander Ramsay as a director on 31 December 2017	View PDF Termination of appointment of Charles Alexander Ramsay as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AD01	Registered office address changed from Bughtrig Coldstream Berwickshire TD12 4JP United Kingdom to No 1 Langrig Farm Cottages Coldstream Berwickshire TD12 4JR on 11 May 2017	View PDF Registered office address changed from Bughtrig Coldstream Berwickshire TD12 4JP United Kingdom to No 1 Langrig Farm Cottages Coldstream Berwickshire TD12 4JR on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	View PDF Current accounting period extended from 30 September 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-13 GBP 4,376,025	View PDF Incorporation Statement of capital on 2016-09-13 GBP 4,376,025 - link opens in a new window - 26 pages (26 pages)

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RAMSAY W (HOLDINGS) LTD

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