| Company Name | John Ramage & Company Limited |
|---|---|
| Directors | James P Ramage and Catherine Quinn Ramage |
| Company Status | Active |
| Company Number | SC022347 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1943(80 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr James P Ramage |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 2 Tribboch Street Larkhall Lanarkshire ML9 1BS Scotland |
| Secretary Name | Mr James P Ramage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(51 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Tribboch Street Larkhall Lanarkshire ML9 1BS Scotland |
| Director Name | Mrs Catherine Quinn Ramage |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(57 years, 12 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Training Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Tribboch Street Larkhall Lanarkshire ML9 1BS Scotland |
| Director Name | James P Ramage |
|---|---|
| Date of Birth | April 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 February 1995) |
| Role | Contractor |
| Correspondence Address | 38 Montgomery Street Larkhall Lanarkshire ML9 2AA Scotland |
| Director Name | John Ramage |
|---|---|
| Date of Birth | May 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 08 March 2001) |
| Role | Electrician |
| Correspondence Address | 171 Hareleeshill Road Larkhall Lanarkshire ML9 2TG Scotland |
| Secretary Name | James P Ramage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 February 1995) |
| Role | Company Director |
| Correspondence Address | 38 Montgomery Street Larkhall Lanarkshire ML9 2AA Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | James P. Ramage Jnr 90.00% Ordinary |
|---|---|
| 200 at £1 | Catherine Quinn Ramage 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,292 |
| Cash | £18,486 |
| Current Liabilities | £22,426 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2024 (4 months, 1 week from now) |
Filing History
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 14 December 2015 | Registered office address changed from 2 Tribboch Street Larkhall Lanarkshire ML9 1BS to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 2 Tribboch Street Larkhall Lanarkshire ML9 1BS to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 14 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 18 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Director's details changed for James P Ramage on 31 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for James P Ramage on 31 March 2011 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 July 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 39 raploch street larkhall ML9 1AF (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 39 raploch street larkhall ML9 1AF (1 page) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members
|
| 23 April 2001 | Return made up to 31/03/01; full list of members
|
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 23 April 1995 | New secretary appointed;director resigned (2 pages) |
| 23 April 1995 | New secretary appointed;director resigned (2 pages) |