Founded in 2013, Ramco Acquisition Ltd has its registered office in Aberdeen, it's status is listed as "Active". We don't currently know the number of employees at the company. Dempster, Stephen Allan, Edward, Malcolm Lindsay, Mitchell, Paul Watt, Smith, Derek, Williams, David John, Wyper, Alastair Blackwood are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMPSTER, Stephen Allan | 10 September 2018 | - | 1 |
| EDWARD, Malcolm Lindsay | 06 March 2013 | 01 May 2015 | 1 |
| MITCHELL, Paul Watt | 04 June 2013 | 10 September 2018 | 1 |
| SMITH, Derek | 01 May 2015 | 31 October 2017 | 1 |
| WILLIAMS, David John | 14 March 2013 | 14 January 2019 | 1 |
| WYPER, Alastair Blackwood | 25 February 2013 | 06 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 09 March 2020 | |
| SH06 - Notice of cancellation of shares | 15 January 2020 | |
| SH03 - Return of purchase of own shares | 15 January 2020 | |
| AP04 - Appointment of corporate secretary | 06 January 2020 | |
| TM02 - Termination of appointment of secretary | 06 January 2020 | |
| AD01 - Change of registered office address | 19 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| RESOLUTIONS - N/A | 08 July 2019 | |
| 466(Scot) - N/A | 23 May 2019 | |
| 466(Scot) - N/A | 23 May 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| MR01 - N/A | 20 May 2019 | |
| MR01 - N/A | 20 May 2019 | |
| MR01 - N/A | 14 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| SH06 - Notice of cancellation of shares | 04 October 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| MR01 - N/A | 28 June 2018 | |
| 466(Scot) - N/A | 05 May 2018 | |
| 466(Scot) - N/A | 05 May 2018 | |
| 466(Scot) - N/A | 05 May 2018 | |
| 466(Scot) - N/A | 05 May 2018 | |
| MR04 - N/A | 03 May 2018 | |
| MR04 - N/A | 03 May 2018 | |
| 466(Scot) - N/A | 03 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| SH03 - Return of purchase of own shares | 02 May 2018 | |
| SH01 - Return of Allotment of shares | 27 April 2018 | |
| MR01 - N/A | 27 April 2018 | |
| MR01 - N/A | 27 April 2018 | |
| MR01 - N/A | 27 April 2018 | |
| MR01 - N/A | 27 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| SH06 - Notice of cancellation of shares | 14 September 2017 | |
| SH03 - Return of purchase of own shares | 12 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| 466(Scot) - N/A | 26 May 2016 | |
| 466(Scot) - N/A | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| MR01 - N/A | 19 May 2016 | |
| MR01 - N/A | 19 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| 466(Scot) - N/A | 29 April 2016 | |
| 466(Scot) - N/A | 29 April 2016 | |
| 466(Scot) - N/A | 29 April 2016 | |
| 466(Scot) - N/A | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| MR01 - N/A | 23 April 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| SH06 - Notice of cancellation of shares | 22 April 2016 | |
| SH03 - Return of purchase of own shares | 22 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| SH06 - Notice of cancellation of shares | 03 July 2015 | |
| SH03 - Return of purchase of own shares | 09 June 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| 466(Scot) - N/A | 05 August 2014 | |
| 466(Scot) - N/A | 05 August 2014 | |
| 466(Scot) - N/A | 05 August 2014 | |
| 466(Scot) - N/A | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 03 April 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| 466(Scot) - N/A | 21 March 2014 | |
| 466(Scot) - N/A | 21 March 2014 | |
| 466(Scot) - N/A | 21 March 2014 | |
| 466(Scot) - N/A | 21 March 2014 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| MR01 - N/A | 04 July 2013 | |
| 466(Scot) - N/A | 19 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR01 - N/A | 19 June 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| 466(Scot) - N/A | 15 June 2013 | |
| 466(Scot) - N/A | 15 June 2013 | |
| 466(Scot) - N/A | 15 June 2013 | |
| RESOLUTIONS - N/A | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA01 - Change of accounting reference date | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 23 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| NEWINC - New incorporation documents | 25 February 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 27 June 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 11 May 2016 | Outstanding |
N/A |
| A registered charge | 11 May 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
| Floating charge | 14 March 2013 | Outstanding |
N/A |
| Floating charge | 14 March 2013 | Outstanding |
N/A |
| Floating charge | 14 March 2013 | Outstanding |
N/A |
| Floating charge | 14 March 2013 | Outstanding |
N/A |
