Based in Aberdeen, Ramco Oil Services Ltd was registered on 09 May 1991, it's status at Companies House is "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMING, Norman Stewart | 21 May 1994 | 25 November 2013 | 1 |
| REMP, Stephen Edward | 20 November 1991 | 16 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Paul Watt | 31 October 2013 | 10 September 2018 | 1 |
| PATTERSON, Stephen | 06 November 1995 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| 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 | 25 September 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 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 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 | |
| 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 | |
| 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 | |
| AP01 - Appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AP03 - Appointment of secretary | 31 October 2013 | |
| TM02 - Termination of appointment of secretary | 31 October 2013 | |
| AA - Annual Accounts | 04 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 | 09 May 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363s - Annual Return | 15 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)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2005 | |
| AUD - Auditor's letter of resignation | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 410(Scot) - N/A | 20 December 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363a - Annual Return | 16 May 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 123 - Notice of increase in nominal capital | 08 November 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 410(Scot) - N/A | 25 April 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363a - Annual Return | 17 May 2002 | |
| 353 - Register of members | 17 May 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363a - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363a - Annual Return | 17 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| 123 - Notice of increase in nominal capital | 09 August 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363a - Annual Return | 20 May 1999 | |
| AUD - Auditor's letter of resignation | 23 November 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363a - Annual Return | 23 May 1997 | |
| 363(353) - N/A | 23 May 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 288 - N/A | 05 June 1996 | |
| 363a - Annual Return | 05 June 1996 | |
| 288 - N/A | 08 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| CERTNM - Change of name certificate | 15 August 1994 | |
| CERTNM - Change of name certificate | 15 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 01 June 1994 | |
| 288 - N/A | 01 June 1994 | |
| 287 - Change in situation or address of Registered Office | 01 June 1994 | |
| 363x - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| 363x - Annual Return | 04 August 1993 | |
| 288 - N/A | 14 July 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363x - Annual Return | 23 June 1992 | |
| 287 - Change in situation or address of Registered Office | 23 June 1992 | |
| 287 - Change in situation or address of Registered Office | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 December 1991 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| NEWINC - New incorporation documents | 09 May 1991 | |
| NEWINC - New incorporation documents | 09 May 1991 |
| 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 |
| 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 |
| Floating charge | 16 December 2005 | Outstanding |
N/A |
| Bond & floating charge | 11 April 2003 | Fully Satisfied |
N/A |
