James Ramsay (Glasgow) Limited

Company Name	James Ramsay (Glasgow) Limited
Company Status	Active
Company Number	SC011277
Category	Private Limited Company
Incorporation Date	4 June 1920(103 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Raymond Shepherd
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(68 years, 7 months after company formation)
Appointment Duration	34 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Blythswood Avenue Renfrew PA4 8NX Scotland

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(94 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr Gary Shepherd
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(98 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr Jamie Shepherd
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(98 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Service Director
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Ian James Mathieson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(101 years after company formation)
Appointment Duration	2 years, 6 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Director Name	Mr David John Alexander
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(68 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 July 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Crossdykes Kirkintilloch Glasgow Lanarkshire G66 3EU Scotland

Director Name	Adam Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(68 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 July 2013)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	44 Braemar Crescent Carluke Lanarkshire ML8 4BH Scotland

Director Name	Robert McLean Orr
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(68 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 July 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	8 Cherry Place Milton Of Campsie Glasgow Lanarkshire G66 8HE Scotland

Secretary Name	Mr David John Alexander
Nationality	British
Status	Resigned
Appointed	16 December 1988(68 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Crossdykes Kirkintilloch Glasgow Lanarkshire G66 3EU Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(93 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Gary Shepherd
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(98 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland

Contact

Website	jamesramsayltd.co.uk
Email address	[email protected]
Telephone	0141 7742602
Telephone region	Glasgow

Location

Registered Address	35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	James Ramsay (Glasgow) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£694,093
Cash	£385,093
Current Liabilities	£823,530

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2022 (11 months, 3 weeks ago)
Next Return Due	23 December 2023 (3 weeks from now)

Charges

25 July 2013	Delivered on: 30 July 2013 Persons entitled: Nevis Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 1981	Delivered on: 23 March 1981 Satisfied on: 20 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All moneys due or to become due from the company to the chargee. Particulars: The whole of the property which is, or may be from time to time comprised in the company's property and undertaking, including its uncalled capital for the time being. The instrument contains the following provisions:- (1) 'and further that without the previous consent in writing of the said bank we shall not be entitled or at liberty to create or grant any ... fixed security or floating charge (being a fixed security or floating charge which shall have been created by us after due execution hereof) or any other security, mortgage or charge affecting our property and assets heritable or moveable, or any part or parts thereof, or to sell or deal with otherwise than in the ordinary way of business or trading our book or other debts or securities for money' (2) 'that except as herein otherwise provided or as may hereafter be otherwise agreed in writing by the said bank the floating charge hereby created shall rank in priority to any fixed security as defined in the companies (floating charges and receivers) (scotland) act, 1972, or any statutory amendment or re-enactment thereof for the time being in force (which act as so amended or re-enacted is hereinafter referred to at 'the said act') and any other floating charge, being a fixed security or floating charge which shall have been created by us after our execution hereof' 'that any fixed security (as defined in the said act) which may at any time hereafter be granted by us in favour of the said bank shall rank in priority to the floating charge hereby created'. Fully Satisfied

25 July 2013

Delivered on: 30 July 2013
Persons entitled: Nevis Capital LLP

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

13 March 1981

Delivered on: 23 March 1981
Satisfied on: 20 July 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All moneys due or to become due from the company to the chargee.
Particulars: The whole of the property which is, or may be from time to time comprised in the company's property and undertaking, including its uncalled capital for the time being. The instrument contains the following provisions:- (1) 'and further that without the previous consent in writing of the said bank we shall not be entitled or at liberty to create or grant any ... fixed security or floating charge (being a fixed security or floating charge which shall have been created by us after due execution hereof) or any other security, mortgage or charge affecting our property and assets heritable or moveable, or any part or parts thereof, or to sell or deal with otherwise than in the ordinary way of business or trading our book or other debts or securities for money' (2) 'that except as herein otherwise provided or as may hereafter be otherwise agreed in writing by the said bank the floating charge hereby created shall rank in priority to any fixed security as defined in the companies (floating charges and receivers) (scotland) act, 1972, or any statutory amendment or re-enactment thereof for the time being in force (which act as so amended or re-enacted is hereinafter referred to at 'the said act') and any other floating charge, being a fixed security or floating charge which shall have been created by us after our execution hereof' 'that any fixed security (as defined in the said act) which may at any time hereafter be granted by us in favour of the said bank shall rank in priority to the floating charge hereby created'.
Fully Satisfied

Filing History

2 May 2023	Appointment of Mr Campbell Burns Gilmour as a director on 1 May 2023 (2 pages)
13 January 2023	Termination of appointment of Raymond Shepherd as a director on 22 December 2022 (1 page)
15 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
27 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
16 December 2021	Amended accounts for a small company made up to 31 March 2020 (13 pages)
26 May 2021	Appointment of Ian James Mathieson as a director on 26 May 2021 (2 pages)
22 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Gary Shepherd as a director on 1 April 2019 (2 pages)
6 April 2020	Termination of appointment of Gary Shepherd as a director on 1 April 2019 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
11 September 2019	Director's details changed for Mr Ian Andrew John Buchan on 30 August 2019 (2 pages)
29 July 2019	Appointment of Mr Jamie Shepherd as a director on 1 April 2019 (2 pages)
29 July 2019	Appointment of Mr Gary Shepherd as a director on 1 April 2019 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 May 2018	Change of details for James Ramsay (Glasgow) Holdings Ltd as a person with significant control on 14 July 2017 (2 pages)
8 May 2018	Director's details changed for Mr Brian Anthony Aitken on 17 July 2017 (2 pages)
8 May 2018	Director's details changed for Mr John Syme Pirrie on 27 April 2018 (2 pages)
8 May 2018	Director's details changed for Mr James Mcnab Pirrie on 14 July 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 June 2017	Registered office address changed from 4th Floor 221 West George Street Glasgow G2 2nd Scotland to 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 4th Floor 221 West George Street Glasgow G2 2nd Scotland to 35 Weardale Lane Queenslie Industrial Estate Glasgow G33 4JJ on 14 June 2017 (1 page)
18 May 2017	Registered office address changed from Cadder House 160 Clober Road Milngavie G62 7LW to 4th Floor 221 West George Street Glasgow G2 2nd on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Cadder House 160 Clober Road Milngavie G62 7LW to 4th Floor 221 West George Street Glasgow G2 2nd on 18 May 2017 (1 page)
30 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (7 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (7 pages)
18 November 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie G62 7LW on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie G62 7LW on 18 November 2015 (2 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 March 2015	Auditor's resignation (1 page)
27 March 2015	Auditor's resignation (1 page)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (7 pages)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (7 pages)
15 December 2014	Appointment of Mr Ian Buchan as a director on 27 November 2014 (2 pages)
15 December 2014	Appointment of Mr Ian Buchan as a director on 27 November 2014 (2 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
13 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (2 pages)
13 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (2 pages)
15 April 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
15 April 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (8 pages)
29 August 2013	Appointment of John Pirrie as a director (3 pages)
29 August 2013	Appointment of John Pirrie as a director (3 pages)
31 July 2013	Appointment of Mr Brian Aitken as a director (3 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2013	Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL on 31 July 2013 (2 pages)
31 July 2013	Termination of appointment of David Alexander as a secretary (2 pages)
31 July 2013	Termination of appointment of Adam Brown as a director (2 pages)
31 July 2013	Termination of appointment of David Alexander as a director (2 pages)
31 July 2013	Termination of appointment of Adam Brown as a director (2 pages)
31 July 2013	Termination of appointment of David Alexander as a secretary (2 pages)
31 July 2013	Appointment of Mr James Pirrie as a director (3 pages)
31 July 2013	Appointment of Mr Brian Aitken as a director (3 pages)
31 July 2013	Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL on 31 July 2013 (2 pages)
31 July 2013	Appointment of Mr David Robert Bell as a director (3 pages)
31 July 2013	Termination of appointment of David Alexander as a director (2 pages)
31 July 2013	Appointment of Mr James Pirrie as a director (3 pages)
31 July 2013	Termination of appointment of Robert Orr as a director (2 pages)
31 July 2013	Appointment of Mr David Robert Bell as a director (3 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2013	Termination of appointment of Robert Orr as a director (2 pages)
30 July 2013	Registration of charge 0112770002 (20 pages)
30 July 2013	Registration of charge 0112770002 (20 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
5 February 2013	Annual return made up to 17 December 2012 (16 pages)
5 February 2013	Annual return made up to 17 December 2012 (16 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
27 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
31 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (17 pages)
31 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (17 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
31 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
3 March 2009	Return made up to 17/12/08; full list of members (10 pages)
3 March 2009	Return made up to 17/12/08; full list of members (10 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 February 2008	Return made up to 17/12/07; full list of members (8 pages)
8 February 2008	Return made up to 17/12/07; full list of members (8 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 January 2007	Return made up to 17/12/06; full list of members (9 pages)
10 January 2007	Return made up to 17/12/06; full list of members (9 pages)
10 February 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (13 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (13 pages)
20 December 2004	Return made up to 17/12/04; full list of members (8 pages)
20 December 2004	Return made up to 17/12/04; full list of members (8 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 30 September 2003 (12 pages)
25 February 2004	Full accounts made up to 30 September 2003 (12 pages)
6 December 2003	Return made up to 17/12/03; full list of members (8 pages)
6 December 2003	Return made up to 17/12/03; full list of members (8 pages)
24 February 2003	Full accounts made up to 30 September 2002 (11 pages)
24 February 2003	Full accounts made up to 30 September 2002 (11 pages)
16 December 2002	Return made up to 17/12/02; full list of members (8 pages)
16 December 2002	Return made up to 17/12/02; full list of members (8 pages)
21 January 2002	Full accounts made up to 30 September 2001 (10 pages)
21 January 2002	Full accounts made up to 30 September 2001 (10 pages)
11 December 2001	Return made up to 17/12/01; full list of members (7 pages)
11 December 2001	Return made up to 17/12/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 30 September 2000 (10 pages)
19 February 2001	Full accounts made up to 30 September 2000 (10 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 30 September 1999 (10 pages)
5 January 2000	Full accounts made up to 30 September 1999 (10 pages)
21 December 1999	Return made up to 17/12/99; full list of members (7 pages)
21 December 1999	Return made up to 17/12/99; full list of members (7 pages)
18 December 1998	Full accounts made up to 30 September 1998 (11 pages)
18 December 1998	Full accounts made up to 30 September 1998 (11 pages)
10 December 1998	Return made up to 17/12/98; no change of members (4 pages)
10 December 1998	Return made up to 17/12/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Full accounts made up to 30 September 1997 (12 pages)
18 December 1997	Return made up to 17/12/97; no change of members (4 pages)
18 December 1997	Return made up to 17/12/97; no change of members (4 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
19 December 1996	Full accounts made up to 30 September 1996 (12 pages)
19 December 1996	Full accounts made up to 30 September 1996 (12 pages)
25 January 1996	Full accounts made up to 30 September 1995 (12 pages)
25 January 1996	Return made up to 17/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 30 September 1995 (12 pages)
25 January 1996	Return made up to 17/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 June 1920	Incorporation (17 pages)
4 June 1920	Incorporation (17 pages)