About

Registered Number: SC061610
Date of Incorporation: 01/02/1977 (42 years and 11 months ago)
Company Status: Active
Registered Address: 33 Kittoch Street, East Kilbride, Glasgow, G74 4JW,

 

Ramsay of Carluke Ltd was registered on 01 February 1977 and are based in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed as Ramsay, Andrew Donald, Ramsay, John Alexander, Ramsay, Margaret Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, John Alexander N/A - 1
RAMSAY, Margaret Anne N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alexander Ramsay/
1960-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Andrew Donald Ramsay/
1957-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 August 2018
AD01 - Change of registered office address 17 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 September 2001
363s - Annual Return 11 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
AA - Annual Accounts 15 August 2000
225 - Change of Accounting Reference Date 25 January 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 16 March 1999
AA - Annual Accounts 16 October 1998
287 - Change in situation or address of Registered Office 18 September 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 25 September 1997
AUD - Auditor's letter of resignation 29 August 1997
363s - Annual Return 29 August 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 19 August 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 10 August 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 19 August 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 04 October 1991
363 - Annual Return 27 August 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 03 January 1991
288 - N/A 07 November 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 29 August 1989
288 - N/A 16 June 1989
AA - Annual Accounts 18 November 1988
288 - N/A 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 07 October 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.