About

Registered Number: SC046857
Date of Incorporation: 05/09/1969 (54 years and 8 months ago)
Company Status: Active
Registered Address: 5 Campsie Road, Kirkintilloch, Glasgow, G66 1SL,

 

Dan Ramsay & Son Ltd was registered on 05 September 1969 and has its registered office in Glasgow, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Margaret 01 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MAXWELL, Marion Isabella N/A 26 February 1993 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 26 June 2019
AD01 - Change of registered office address 06 February 2019
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 26 June 2018
PSC01 - N/A 12 March 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 22 June 2017
RP04AR01 - N/A 26 May 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 26 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 13 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 13 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 14 April 2004
410(Scot) - N/A 19 December 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 29 May 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 27 June 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 04 June 1998
410(Scot) - N/A 11 March 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 12 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 21 July 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 18 April 1994
288 - N/A 08 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 01 July 1993
288 - N/A 08 March 1993
AUD - Auditor's letter of resignation 01 December 1992
AA - Annual Accounts 04 August 1992
363s - Annual Return 22 June 1992
363a - Annual Return 02 September 1991
AA - Annual Accounts 20 June 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 14 August 1990
419a(Scot) - N/A 26 April 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 15 August 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
288 - N/A 08 April 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
287 - Change in situation or address of Registered Office 14 November 1986
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
288 - N/A 06 October 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 11 December 2003 Outstanding

N/A

Standard security 25 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.