RAMCO ACQUISITION LIMITED - GLASGOW


Company Profile Company Filings

Overview

RAMCO ACQUISITION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: In Administration.
RAMCO ACQUISITION LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: SC443468. The accounts status is GROUP and accounts are next due on 31/12/2022.

RAMCO ACQUISITION LIMITED - GLASGOW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE
GLASGOW
G2 5NW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKWOOD SHELF (NO.7) LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-07 CURRENT
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2017-11-01 CURRENT
ROBIN CLIVE POWELL Oct 1965 British Director 2020-10-21 CURRENT
MR STEPHEN ALLAN DEMPSTER Apr 1974 British Director 2018-09-10 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2019-11-07 UNTIL 2022-07-07 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-02-25 UNTIL 2019-11-07 RESIGNED
MR ALASTAIR BLACKWOOD WYPER May 1969 British Director 2013-02-25 UNTIL 2013-03-06 RESIGNED
MR DAVID JOHN WILLIAMS Sep 1953 British Director 2013-03-14 UNTIL 2019-01-14 RESIGNED
DEREK SMITH Apr 1966 British Director 2015-05-01 UNTIL 2017-10-31 RESIGNED
MR JAMES PEARSON Mar 1957 British Director 2021-02-17 UNTIL 2022-06-17 RESIGNED
MR PAUL WATT MITCHELL Sep 1969 British Director 2013-06-04 UNTIL 2018-09-10 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2019-01-29 UNTIL 2021-02-17 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2013-03-14 UNTIL 2020-10-21 RESIGNED
MALCOLM LINDSAY EDWARD Nov 1958 British Director 2013-03-06 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Nominees) Limited 2016-05-11 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
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EDEN VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GOINGC LIMITED BRISTOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TREERANGE LIMITED PETERBOROUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
FROG CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
THARSUS GROUP LIMITED BLYTH Active GROUP 32990 - Other manufacturing n.e.c.
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
SERIMAX LIMITED EVANTON Active FULL 43999 - Other specialised construction activities n.e.c.
STIELL INFRAMAN LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RAMCO PIPELINE SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TANNOCHSIDE PARK (MANAGEMENT) LIMITED UDDINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SERIMAX ANGOLA LIMITED EVANTON Active FULL 43999 - Other specialised construction activities n.e.c.
UMAX SERVICE LIMITED INVERNESS Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ASCO AVIATION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MURPHY WEALTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MURPHY ADVISORY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MURPHY GROUP SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MURPHY WEALTH GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAC BEACHCROFT SCOTLAND LLP GLASGOW SCOTLAND Active FULL None Supplied
B EDINBURGH LLP GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied