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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COMPRESSED GASES ASSOCIATION DERBY Active SMALL 94110 - Activities of business and employers membership organizations
BSR PIPELINE SERVICES LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
DARCY TECHNOLOGIES LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
RAMCO OIL SERVICES INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
RAMCO PIPELINE SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NIPPON GASES OFFSHORE LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
RAMCO OIL SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
NIPPON GASES OFFSHORE TANKS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RAMCO HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
NIPPON GASES OFFSHORE INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction
DARCY TECHNOLOGIES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 70100 - Activities of head offices
RAMCO PIPETECH LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
PIPETECH ACQUISITION LIMITED ABERDEEN Dissolved... FULL 71129 - Other engineering activities
PIPETECH OPERATIONS LIMITED ABERDEEN SCOTLAND Active SMALL 33190 - Repair of other equipment
RAMCO MIDDLE EAST LIMITED ABERDEEN SCOTLAND Dissolved... FULL 70100 - Activities of head offices
RAMCO PIPETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAMCO PIPE CARE LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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