Active
Company Information for RAMCO HOLDINGS LIMITED
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RAMCO HOLDINGS LIMITED | ||
Legal Registered Office | ||
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD Other companies in AB12 | ||
Previous Names | ||
|
Company Number | SC286980 | |
---|---|---|
Company ID Number | SC286980 | |
Date formed | 2005-07-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 03:20:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RAMCO Holdings Enterprises, LLC | 1141 Glengary Place Colorado Springs CO 80921 | Delinquent | Company formed on the 2004-10-21 |
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RAMCO HOLDINGS, LLC | 5 CENTERPOINTE DR SUITE 400 LAKE OSWEGO OR 97035 | Active | Company formed on the 2010-08-09 |
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RAMCO Holdings Inc | PO Box 76591 Colorado Springs CO 80970 | Delinquent | Company formed on the 2006-12-14 |
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RAMCO HOLDINGS, LLC | 620 MAIN STREET, CU 3A EAST GREENWICH RI 02818 | Active | Company formed on the 2012-12-21 |
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RAMCO HOLDINGS PRIVATE LIMITED | 159 PIMPRI COLONY PUNE . PUNE Maharashtra 411017 | DORMANT | Company formed on the 1996-05-10 |
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RAMCO HOLDINGS PTY LTD | Active | Company formed on the 2014-06-12 | |
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RAMCO HOLDINGS LTD. | Alberta | Active | Company formed on the 1988-01-18 |
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RAMCO HOLDINGS SDN. BHD. | Unknown | ||
RAMCO HOLDINGS, INC. | 1200 S PINE ISLAND RD PLANTATION FL 33324 | Inactive | Company formed on the 2015-07-07 | |
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RAMCO HOLDINGS NORWAY AS | Botnaneset FLORØ 6900 | Active | Company formed on the 2018-02-26 |
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RAMCO HOLDINGS, LLC | 5433 WESTHEIMER RD STE 700 HOUSTON TX 77056 | Active | Company formed on the 2009-07-16 |
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RAMCO HOLDINGS LLC | Delaware | Unknown | |
RAMCO HOLDINGS LTD. | Active | Company formed on the 2016-12-21 | ||
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RAMCO HOLDINGS INC | North Carolina | Unknown | |
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Ramco Holdings LLC | Maryland | Unknown | |
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RAMCO HOLDINGS, LLC | 620 MAIN STREET, CU 3A EAST GREENWICH RI 02818 | Active | Company formed on the 2012-12-21 |
RAMCO HOLDINGS INC | TRIDENT CHAMBERS PO BOX 146 ROAD TOWN TORTOLA | Active | Company formed on the 2023-02-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WATT MITCHELL |
||
RUSSEL TIMOTHY DAVIES |
||
PAUL WATT MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SMITH |
Director | ||
MALCOLM LINDSAY EDWARD |
Director | ||
NORMAN STEWART CUMMING |
Director | ||
BLACKWOOD PARTNERS LLP |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
VIKRAM LALL |
Director | ||
ANDREW JAMES MACFIE |
Director | ||
ALEXANDER FRASER MORRISON |
Director | ||
ALEXANDER PETER MORRISON |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSR PIPELINE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 1996-12-09 | Liquidation | |
RAMCO ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-25 | In Administration | |
PIPETECH ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
RAMCO OIL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-09 | Active | |
RAMCO PIPETECH LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-17 | Active | |
PIPETECH OPERATIONS LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active | |
RAMCO OIL SERVICES INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1983-07-15 | Active | |
RAMCO PIPELINE SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
RAMCO TUBULAR SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1986-05-23 | In Administration | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2016-11-29 | |
WILKIE ENGINEERING LIMITED | Director | 2014-02-11 | CURRENT | 2002-05-30 | Active | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2008-11-20 | Dissolved 2016-02-23 | |
DOMINION OFFSHORE SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2001-11-09 | Dissolved 2016-10-25 | |
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED | Director | 2010-11-23 | CURRENT | 1997-07-18 | Dissolved 2016-10-25 | |
BSR PIPELINE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 1996-12-09 | Liquidation | |
PIPETECH (BI) LTD | Director | 2015-01-15 | CURRENT | 2010-11-29 | Dissolved 2016-01-12 | |
PIPETECH ACQUISITION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
PIPETECH OPERATIONS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
RAMCO PIPETECH LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
RAMCO OIL SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1991-05-09 | Active | |
RAMCO OIL SERVICES INTERNATIONAL LIMITED | Director | 2013-11-25 | CURRENT | 1983-07-15 | Active | |
RAMCO PIPELINE SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
RAMCO TUBULAR SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1986-05-23 | In Administration | |
RAMCO ACQUISITION LIMITED | Director | 2013-06-04 | CURRENT | 2013-02-25 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP04 | Appointment of Mitre Secretaries Limited as company secretary on 2019-11-07 | |
TM02 | Termination of appointment of Blackwood Partners Llp on 2019-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Ramco Badentoy Road, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC2869800012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800013 | |
AP03 | Appointment of Blackwood Partners Llp as company secretary on 2018-09-10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATT MITCHELL | |
TM02 | Termination of appointment of Paul Watt Mitchell on 2018-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
AP01 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 104888.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2869800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2869800006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 104888.9 | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 104888.9 | |
AR01 | 03/07/14 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMING | |
AP03 | SECRETARY APPOINTED MR PAUL WATT MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU SCOTLAND | |
RP04 | SECOND FILING WITH MUD 03/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WATT MITCHELL | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM LALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 101747.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 101747.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 04/07/2010 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/12/05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEREK SMITH | ||
Outstanding | ZAK FLEMING | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | LDC II LP | |
FLOATING CHARGE | Outstanding | LDC PARALLEL II LP | |
FLOATING CHARGE | Outstanding | DAVID WILLIAMS | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAMCO HOLDINGS LIMITED are:
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. |