About

Registered Number: SC172299
Date of Incorporation: 13/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Dunbae, Farm, Stranraer, Wigtownshire, DG9 8LX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.