BRIAN M. RAMSAY LIMITED - Raising of other cattle and buffaloes - A business based in United Kingdom registered with Companies House

Company Overview

About Brian M. Ramsay Ltd

BRIAN M. RAMSAY LIMITED was founded on 1997-02-13 and has its registered office in Stranraer. The organisation's status is listed as "Active". Brian M. Ramsay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRIAN M. RAMSAY LIMITED

HIGH AUCHNEEL FARM LESWALT STRANRAER WIGTOWNSHIRE DG9 0RX Other companies in DG9

Filing Information

Company Number		SC172298
Company ID Number		SC172298
Date formed		1997-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 12:40:21
Primary Source:	Companies House

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Company Officers of BRIAN M. RAMSAY LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE WALLACE RAMSAY	Company Secretary	1997-03-25
BRIAN MILROY RAMSAY	Director	1997-03-25
CALLUM HUGH RAMSAY	Director	2018-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FLINT	Nominated Secretary	1997-02-13	1997-03-25
IAN DICKSON	Nominated Director	1997-02-13	1997-03-25
DAVID FLINT	Nominated Director	1997-02-13	1997-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16	AP01	DIRECTOR APPOINTED MR CALLUM HUGH RAMSAY
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 12634
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-20	PSC07	CESSATION OF BRIAN MILROY RAMSAY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20	PSC04	Change of details for Callum Hugh Ramsay as a person with significant control on 2017-08-04
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 12634
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	SH08	Change of share class name or designation
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 12634
2016-02-18	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	SH19	Statement of capital on 2015-12-22 GBP 12,634
2015-12-22	CAP-SS	Solvency Statement dated 08/12/15
2015-12-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-12-22	SH20	Statement by Directors
2015-12-22	SH01	07/12/15 STATEMENT OF CAPITAL GBP 530628
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 12634
2015-02-19	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 12634
2014-02-14	AR01	13/02/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	RES01	ADOPT ARTICLES 23/07/13
2013-07-19	SH01	18/07/13 STATEMENT OF CAPITAL GBP 12634
2013-02-15	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-14	AR01	13/02/11 FULL LIST
2010-10-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-29	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-05-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-08	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-15	AR01	13/02/10 FULL LIST
2010-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM AUCHNEEL FARM STRANRAER WIGTOWNSHIRE DG9 0LE
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILROY RAMSAY / 13/02/2010
2010-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANICE WALLACE RAMSAY / 13/02/2010
2009-08-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-03	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11	419a(Scot)	DEC MORT/CHARGE *****
2006-02-24	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-26	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03	363s	RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-27	363s	RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-08-27	SRES13	S320 22/08/97
1997-06-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-06-10	123	NC INC ALREADY ADJUSTED 04/06/97
1997-06-10	SRES01	ADOPT MEM AND ARTS 04/06/97
1997-06-10	(W)ELRES	S386 DIS APP AUDS 04/06/97
1997-06-10	(W)ELRES	S366A DISP HOLDING AGM 04/06/97
1997-06-10	SRES04	£ NC 100/12002 04/06/
1997-06-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-10	(W)ELRES	S252 DISP LAYING ACC 04/06/97
1997-05-01	CERTNM	COMPANY NAME CHANGED BRIAN RAMSAY LIMITED CERTIFICATE ISSUED ON 02/05/97
1997-04-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-04	288a	NEW SECRETARY APPOINTED
1997-04-04	288a	NEW DIRECTOR APPOINTED
1997-04-04	288b	DIRECTOR RESIGNED
1997-04-02	CERTNM	COMPANY NAME CHANGED MACROCOM (396) LIMITED CERTIFICATE ISSUED ON 03/04/97
1997-03-27	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 152 BATH STREET GLASGOW G2 4TB

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01420 - Raising of other cattle and buffaloes

Licences & Regulatory approval

We could not find any licences issued to BRIAN M. RAMSAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIAN M. RAMSAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-06-16	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-05-13	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2010-04-08	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2010-03-04	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2007-09-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-05-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1997-06-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN M. RAMSAY LIMITED

Intangible Assets

Patents

We have not found any records of BRIAN M. RAMSAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIAN M. RAMSAY LIMITED

Trademarks

We have not found any records of BRIAN M. RAMSAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN M. RAMSAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as BRIAN M. RAMSAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN M. RAMSAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIAN M. RAMSAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIAN M. RAMSAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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