RAMCO HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RAMCO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RAMCO HOLDINGS LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: SC286980. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMCO HOLDINGS LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: SC286980. The accounts status is FULL and accounts are next due on 31/03/2024.
RAMCO HOLDINGS 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
Previous trading names include:
DMWS 731 LIMITED (until 23/11/2005)
DMWS 731 LIMITED (until 23/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
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 |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-07 | CURRENT | ||
MR RUSSEL TIMOTHY DAVIES | Dec 1958 | British | Director | 2017-11-01 | CURRENT |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | 2006-01-13 UNTIL 2013-03-14 | RESIGNED |
MR PAUL WATT MITCHELL | Secretary | 2013-10-31 UNTIL 2018-09-10 | RESIGNED | ||
NORMAN STEWART CUMMING | Apr 1949 | British | Director | 2005-12-16 UNTIL 2013-11-25 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2005-10-12 UNTIL 2013-03-14 | RESIGNED |
MR ALEXANDER PETER MORRISON | Jan 1974 | British | Director | 2005-10-12 UNTIL 2006-12-06 | RESIGNED |
DEREK SMITH | Apr 1966 | British | Director | 2015-05-01 UNTIL 2017-11-01 | RESIGNED |
MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2013-06-04 UNTIL 2018-09-10 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2005-07-04 UNTIL 2005-10-12 | RESIGNED | ||
MALCOLM LINDSAY EDWARD | Nov 1958 | British | Director | 2005-12-16 UNTIL 2015-05-01 | RESIGNED |
MR VIKRAM LALL | Dec 1946 | British | Director | 2005-12-16 UNTIL 2013-03-14 | RESIGNED |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-03-14 UNTIL 2013-10-31 | 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 | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-07-04 UNTIL 2013-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramco Acquisition Ltd | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAMCO HOLDINGS LIMITED | 2024-03-13 | 30-06-2023 |