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