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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSR PIPELINE SERVICES LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
MEDUSA OIL & GAS LIMITED CIRENCESTER Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
SEAENERGY HIBERNIA LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
LANSDOWNE CELTIC SEA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
LANSDOWNE OIL & GAS PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
EAGLE H C LTD LONDON Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). ABERDEENSHIRE Active FULL 85100 - Pre-primary education
SEAENERGY PLC ABERDEEN Dissolved... GROUP 62090 - Other information technology service activities
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
RAMCO TUBULAR SERVICES LIMITED GLASGOW SCOTLAND In... FULL 32990 - Other manufacturing n.e.c.
SE INNOVATION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDUSA (MONTENEGRO) LIMITED HAMILTON SCOTLAND Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
RAMCO HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
REPSOL MORAY FIRTH LIMITED ABERDEEN SCOTLAND Dissolved... FULL 35110 - Production of electricity
SEAENERGY SHIP MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSEAENERGY SHIP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAIRN INVESTMENTS LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
THREE60 ENERGY WELLS UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
TILLYFOURIE QUARRIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSITION EXTREME SPORTS LIMITED ABERDEEN SCOTLAND Active SMALL 93110 - Operation of sports facilities
R2 SCAFFOLDING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
FRASER ENERGY VENTURES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
MJSM DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOJJ PROPERTIES (GNR) LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
UNION STREET PARTNERSHIP LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAYMURR LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 46610 - Wholesale of agricultural machinery, equipment and supplies