RAMCO OIL SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RAMCO OIL SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RAMCO OIL SERVICES LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: SC131741. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMCO OIL SERVICES LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: SC131741. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMCO OIL SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
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 |
MR STEPHEN ALLAN DEMPSTER | Apr 1974 | British | Director | 2018-09-10 | CURRENT |
MR STEPHEN EDWARD REMP | May 1947 | American | Director | 1991-11-20 UNTIL 2005-12-16 | RESIGNED |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Secretary | 1991-11-20 UNTIL 1994-05-21 | 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 | ||
DURANO LIMITED | Nominee Director | 1991-05-09 UNTIL 1991-11-20 | RESIGNED | ||
DEREK SMITH | Apr 1966 | British | Director | 2015-05-01 UNTIL 2017-10-31 | RESIGNED |
MALCOLM LINDSAY EDWARD | Nov 1958 | British | Director | 1994-07-21 UNTIL 2015-05-01 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1991-05-09 UNTIL 1991-11-20 | RESIGNED | ||
MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2013-11-25 UNTIL 2018-09-10 | RESIGNED |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Director | 1991-11-20 UNTIL 2005-12-16 | RESIGNED |
NORMAN STEWART CUMMING | Apr 1949 | British | Director | 1994-05-21 UNTIL 2013-11-25 | 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 Holdings Ltd | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAMCO OIL SERVICES LIMITED | 2024-03-13 | 30-06-2023 | £17,000 Cash £6,133,000 equity |