Neil L. Ramsay Ltd was setup in 1997, it's status is listed as "Active". The current directors of the business are listed as Ramsay, Thomasina Sarah Stewart, Ramsay, Neil Livingstone in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Neil Livingstone | 25 March 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Thomasina Sarah Stewart | 25 March 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 17 February 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 15 August 2011 | |
AA - Annual Accounts | 15 August 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 26 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 June 2011 | |
AR01 - Annual Return | 16 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 January 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AD01 - Change of registered office address | 26 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 10 February 1998 | |
410(Scot) - N/A | 03 December 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
410(Scot) - N/A | 12 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
MEM/ARTS - N/A | 10 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
123 - Notice of increase in nominal capital | 10 June 1997 | |
CERTNM - Change of name certificate | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
CERTNM - Change of name certificate | 02 April 1997 | |
RESOLUTIONS - N/A | 27 March 1997 | |
287 - Change in situation or address of Registered Office | 27 March 1997 | |
225 - Change of Accounting Reference Date | 27 March 1997 | |
MEM/ARTS - N/A | 27 March 1997 | |
NEWINC - New incorporation documents | 13 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 May 2011 | Outstanding |
N/A |
Floating charge | 10 January 2011 | Outstanding |
N/A |
Standard security | 27 November 1997 | Fully Satisfied |
N/A |
Bond & floating charge | 04 June 1997 | Fully Satisfied |
N/A |