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RAMCO MIDDLE EAST LIMITED

Company number SC596763

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
03 Feb 2023 MR04 Satisfaction of charge SC5967630001 in full
08 Jul 2022 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022
08 Jul 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022
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
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
25 Jan 2021 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Jan 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019
06 Jan 2020 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019
19 Nov 2019 AD01 Registered office address changed from Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
30 Oct 2018 AP03 Appointment of Blackwood Partners Llp as a secretary on 10 September 2018
02 Oct 2018 MR01 Registration of charge SC5967630001, created on 2 October 2018
21 Sep 2018 AP01 Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018
17 Sep 2018 TM01 Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018
17 Sep 2018 TM02 Termination of appointment of Paul Watt Mitchell as a secretary on 10 September 2018
10 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-10
  • GBP 1