About

Registered Number: SC089749
Date of Incorporation: 20/09/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 6 Whitehall Crescent, Dundee, DD1 4AU

 

Founded in 1984, Ramsay World Travel Ltd have registered office in Dundee. Flemington, Paul, Ramsay, Colin Blyth, Allum, Paul, Hughes, James Stewart, Lamond, Bruce Charles William, Terry, David James are the current directors of the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMINGTON, Paul 07 December 2004 - 1
RAMSAY, Colin Blyth N/A - 1
ALLUM, Paul 09 April 1992 13 April 1993 1
HUGHES, James Stewart N/A 29 October 2006 1
LAMOND, Bruce Charles William 07 December 2004 15 August 2014 1
TERRY, David James N/A 31 December 1994 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AP01 - Appointment of director 15 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 May 2015
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 30 April 2014
AD01 - Change of registered office address 21 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 14 January 2008
AUD - Auditor's letter of resignation 15 November 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 06 January 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 08 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 15 February 1996
288 - N/A 29 November 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 06 May 1993
288 - N/A 06 May 1993
AA - Annual Accounts 01 April 1993
419a(Scot) - N/A 11 February 1993
288 - N/A 17 September 1992
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
288 - N/A 16 January 1992
RESOLUTIONS - N/A 12 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1991
123 - Notice of increase in nominal capital 12 June 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
410(Scot) - N/A 20 February 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 31 October 1987
288 - N/A 31 October 1986
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
NEWINC - New incorporation documents 20 September 1984

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.