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 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
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)
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 |