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RAMCO ACQUISITION LIMITED - 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom
Company Information
- Company registration number
- SC443468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Queens Road
- Aberdeen
- AB15 4ZT
- Scotland 6, Queens Road, Aberdeen, AB15 4ZT, Scotland UK
Management
- Managing Directors
- DAVIES, Russel Timothy
- DEMPSTER, Stephen Allan
- KERR, Mark Robert
- LYON, Kevin John
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-25
- Age Of Company 2013-02-25 11 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Ldc (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKWOOD SHELF (NO.7) LIMITED
- Legal Entity Identifier (LEI)
- 2138002GRS2O5WSJKH41
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-02-25
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RAMCO ACQUISITION LIMITED Company Description
- RAMCO ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no SC443468. Its current trading status is "live". It was registered 2013-02-25. It was previously called BLACKWOOD SHELF (NO.7) LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6 .
Get RAMCO ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramco Acquisition Limited - 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom
- 2013-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-10-02) - AA
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-01-06) - AP04
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-cancellation-shares (2020-01-15) - SH06
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capital-return-purchase-own-shares (2020-01-15) - SH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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mortgage-alter-floating-charge-with-number (2019-05-23) - 466(Scot)
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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capital-allotment-shares (2019-05-20) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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capital-allotment-shares (2018-04-27) - SH01
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capital-return-purchase-own-shares (2018-05-02) - SH03
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mortgage-alter-floating-charge-with-number (2018-05-03) - 466(Scot)
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capital-cancellation-shares (2018-05-02) - SH06
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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capital-cancellation-shares (2018-10-04) - SH06
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-group (2018-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-alter-floating-charge-with-number (2018-05-05) - 466(Scot)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-return-purchase-own-shares (2017-09-12) - SH03
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capital-cancellation-shares (2017-09-14) - SH06
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-01) - AA
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mortgage-alter-floating-charge-with-number (2016-05-26) - 466(Scot)
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capital-allotment-shares (2016-05-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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capital-alter-shares-subdivision (2016-05-17) - SH02
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capital-name-of-class-of-shares (2016-05-17) - SH08
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resolution (2016-05-13) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2016-04-29) - 466(Scot)
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capital-allotment-shares (2016-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-23) - MR01
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capital-cancellation-shares (2016-04-22) - SH06
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resolution (2016-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-04-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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mortgage-alter-floating-charge-with-number (2016-04-28) - 466(Scot)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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capital-return-purchase-own-shares (2015-06-09) - SH03
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capital-cancellation-shares (2015-07-03) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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mortgage-alter-floating-charge-with-number (2014-03-21) - 466(Scot)
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resolution (2014-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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mortgage-alter-floating-charge-with-number (2014-08-01) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-08-05) - 466(Scot)
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accounts-with-accounts-type-group (2014-09-23) - AA
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capital-allotment-shares (2014-04-03) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-03-28) - AA01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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mortgage-alter-floating-charge-with-number (2013-03-27) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-03-23) - 466(Scot)
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legacy (2013-03-21) - MG01s
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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certificate-change-of-name-company (2013-03-04) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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capital-alter-shares-subdivision (2013-04-04) - SH02
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capital-name-of-class-of-shares (2013-04-04) - SH08
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capital-allotment-shares (2013-04-04) - SH01
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resolution (2013-04-04) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2013-06-15) - 466(Scot)
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appoint-person-director-company-with-name (2013-06-18) - AP01
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mortgage-alter-floating-charge-with-number (2013-06-19) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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resolution (2013-11-08) - RESOLUTIONS
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legacy (2013-03-28) - MG01s
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incorporation-company (2013-02-25) - NEWINC