About

Registered Number: SC083958
Date of Incorporation: 15/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 6 Queens Road, Aberdeen, AB15 4ZT,

 

Founded in 1983, Ramco Oil Services International Ltd have registered office in Aberdeen, it has a status of "Active". The companies director is listed as Mitchell, Paul Watt in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, Paul Watt 31 October 2013 10 September 2018 1

Filing History

Document Type Date
CS01 - N/A 15 May 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 10 September 2019
MR04 - N/A 24 May 2019
466(Scot) - N/A 23 May 2019
466(Scot) - N/A 23 May 2019
MR01 - N/A 20 May 2019
MR01 - N/A 20 May 2019
CS01 - N/A 13 May 2019
AP03 - Appointment of secretary 30 October 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
AA - Annual Accounts 05 September 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
CS01 - N/A 03 May 2018
466(Scot) - N/A 03 May 2018
466(Scot) - N/A 03 May 2018
MR01 - N/A 30 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
TM01 - Termination of appointment of director 28 December 2017
AP01 - Appointment of director 28 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 01 October 2016
466(Scot) - N/A 26 May 2016
466(Scot) - N/A 26 May 2016
MR01 - N/A 19 May 2016
MR01 - N/A 19 May 2016
AR01 - Annual Return 18 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
466(Scot) - N/A 28 April 2016
MR01 - N/A 23 April 2016
MR01 - N/A 23 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 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
466(Scot) - N/A 01 August 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 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
466(Scot) - N/A 21 March 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AP03 - Appointment of secretary 31 October 2013
TM02 - Termination of appointment of secretary 31 October 2013
AA - Annual Accounts 03 July 2013
466(Scot) - N/A 19 June 2013
466(Scot) - N/A 19 June 2013
466(Scot) - N/A 15 June 2013
466(Scot) - N/A 15 June 2013
466(Scot) - N/A 15 June 2013
AR01 - Annual Return 15 May 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
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
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 22 May 2007
419a(Scot) - N/A 07 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 09 May 2006
AUD - Auditor's letter of resignation 16 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 December 2005
410(Scot) - N/A 23 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
AUD - Auditor's letter of resignation 22 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
410(Scot) - N/A 20 December 2005
RESOLUTIONS - N/A 19 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 07 May 2003
410(Scot) - N/A 25 April 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 02 May 1999
AUD - Auditor's letter of resignation 20 November 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 13 May 1997
419a(Scot) - N/A 23 January 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 24 May 1996
288 - N/A 08 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 16 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 14 October 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
363s - Annual Return 26 May 1994
287 - Change in situation or address of Registered Office 06 April 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 11 June 1993
363b - Annual Return 08 July 1992
AA - Annual Accounts 08 July 1992
288 - N/A 18 September 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 11 September 1991
363 - Annual Return 28 June 1990
AA - Annual Accounts 21 June 1990
288 - N/A 21 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 18 September 1989
288 - N/A 11 September 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
363 - Annual Return 09 December 1987
AA - Annual Accounts 09 December 1987
288 - N/A 06 April 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 13 October 1986

Mortgages & Charges

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 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 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 Outstanding

N/A

A registered charge 20 April 2016 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

Share pledge 16 December 2005 Fully Satisfied

N/A

Floating charge 16 December 2005 Outstanding

N/A

Bond & floating charge 11 April 2003 Fully Satisfied

N/A

Floating charge 05 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.