RAMCO PIPETECH LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
RAMCO PIPETECH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RAMCO PIPETECH LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: SC470070. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAMCO PIPETECH LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: SC470070. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAMCO PIPETECH 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-07 | CURRENT | ||
| MR STEPHEN ALLAN DEMPSTER | Apr 1974 | British | Director | 2018-09-10 | CURRENT |
| MR RUSSEL TIMOTHY DAVIES | Dec 1958 | British | Director | 2017-11-01 | CURRENT |
| 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 | ||
| LINDSAY MACARTHUR BOYD YOUNG | Nov 1956 | British | Director | 2014-03-11 UNTIL 2017-08-11 | RESIGNED |
| MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2014-02-17 UNTIL 2018-09-10 | RESIGNED |
| MAY BRITT LILLETVEDT | Mar 1972 | Norwegian | Director | 2014-03-11 UNTIL 2015-09-01 | RESIGNED |
| MR ERIC DOYLE | Jan 1971 | British | Director | 2017-11-01 UNTIL 2019-12-16 | RESIGNED |
| MR PAUL MITCHELL | Secretary | 2014-02-17 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ramco Pipetech Holdings Limited | 2023-01-30 | Ab10 6sd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ramco Acquisition Limited | 2016-04-06 - 2023-01-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |