RAMCO TUBULAR SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RAMCO TUBULAR SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: In Administration.
RAMCO TUBULAR SERVICES LIMITED was incorporated 37 years ago on 23/05/1986 and has the registered number: SC099251. The accounts status is FULL and accounts are next due on 31/12/2022.
RAMCO TUBULAR SERVICES LIMITED was incorporated 37 years ago on 23/05/1986 and has the registered number: SC099251. The accounts status is FULL and accounts are next due on 31/12/2022.
RAMCO TUBULAR SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALLAN DEMPSTER | Apr 1974 | British | Director | 2018-09-10 | CURRENT |
MR RUSSEL TIMOTHY DAVIES | Dec 1958 | British | Director | 2017-11-01 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-07 | CURRENT | ||
MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2013-11-25 UNTIL 2018-09-10 | RESIGNED |
MALCOLM LINDSAY EDWARD | Nov 1958 | British | Secretary | RESIGNED | |
MR PAUL WATT MITCHELL | Secretary | 2013-10-31 UNTIL 2018-09-10 | RESIGNED | ||
CHRISTOPHER GILBERT MOAR | Jan 1963 | British | Secretary | 1994-05-21 UNTIL 1995-11-06 | RESIGNED |
STEPHEN PATTERSON | Secretary | 1995-11-06 UNTIL 2013-10-31 | RESIGNED | ||
ROBERT JAMES TAYLOR | Dec 1957 | British | Director | 1992-04-06 UNTIL 2017-11-01 | RESIGNED |
DEREK SMITH | Apr 1966 | British | Director | 2015-05-01 UNTIL 2017-10-31 | RESIGNED |
MALCOLM LINDSAY EDWARD | Nov 1958 | British | Director | 1992-04-06 UNTIL 2015-05-01 | RESIGNED |
MR STEPHEN EDWARD REMP | May 1947 | American | Director | RESIGNED | |
MR GEORGE ZACHARY FLEMING | Jul 1972 | British | Director | 2017-11-01 UNTIL 2022-02-10 | RESIGNED |
ROGER MOIR HUTCHISON EWEN | Jul 1945 | British | Director | 1992-04-06 UNTIL 1994-02-10 | RESIGNED |
NORMAN JOHN BARKER | Apr 1936 | British | Director | 1992-04-06 UNTIL 2002-10-31 | RESIGNED |
NORMAN STEWART CUMMING | Apr 1949 | British | Director | RESIGNED | |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Director | 1992-04-06 UNTIL 2005-12-16 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2019-11-07 UNTIL 2022-07-07 | RESIGNED | ||
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2018-09-10 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramco Oil Services Ltd | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |