Active
Company Information for RAM 232 LIMITED
PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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RAM 232 LIMITED | ||||
Legal Registered Office | ||||
PAVILION 1 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU Other companies in G3 | ||||
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Previous Names | ||||
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Company Number | SC447990 | |
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Company ID Number | SC447990 | |
Date formed | 2013-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB260920769 |
Last Datalog update: | 2024-03-06 18:03:34 |
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Officer | Role | Date Appointed |
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THOMAS HUGHES |
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HENRY CLARK SEDDON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES MARTIN |
Director | ||
JAMES MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLG FINNIESTON LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
FIRHILL DEVELOPMENTS LIMITED | Director | 2009-09-09 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
OLDOFFICECO LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-14 | Dissolved 2017-01-31 | |
ARCH INVESTMENTS LIMITED | Director | 1989-06-29 | CURRENT | 1967-09-26 | Liquidation | |
GLG FINNIESTON LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
OLDOFFICECO LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-14 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2021-12-03 GBP 2,858 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-12-03 GBP 2,858 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CESSATION OF CHARLES MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHARLES MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Henry Clark Seddon on 2021-05-01 | |
PSC04 | Change of details for Mr Charles Martin as a person with significant control on 2021-05-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
RES13 | Resolutions passed:That the sale by the company of its accountancy practice and the related assets to ram 232 LIMITED, being a company connected with ione of the directors of the company (thomas hughes), be approved for the purposes of S.190 of the com... | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4479900001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed gerber landa & gee LIMITED\certificate issued on 05/04/18 | |
RES15 | CHANGE OF COMPANY NAME 30/05/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4479900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4479900002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 11-12 Newton Terrace Glasgow G3 7PJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4479900001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/03/15 | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 5000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed glg gerber landa LIMITED\certificate issued on 06/11/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/10/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RAM 232 LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RAM 232 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. |