Company NameJohn Ramage & Company Limited
DirectorsJames P Ramage and Catherine Quinn Ramage
Company StatusActive
Company NumberSC022347
CategoryPrivate Limited Company
Incorporation Date27 March 1943(77 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr James P Ramage
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1989(46 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RoleMechanic
Country of ResidenceScotland
Correspondence Address2 Tribboch Street
Larkhall
Lanarkshire
ML9 1BS
Scotland
Secretary NameMr James P Ramage
NationalityBritish
StatusCurrent
Appointed07 February 1995(51 years, 11 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Tribboch Street
Larkhall
Lanarkshire
ML9 1BS
Scotland
Director NameMrs Catherine Quinn Ramage
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2001(57 years, 12 months after company formation)
Appointment Duration19 years, 6 months
RoleTraining Manager
Country of ResidenceScotland
Correspondence Address2 Tribboch Street
Larkhall
Lanarkshire
ML9 1BS
Scotland
Director NameJames P Ramage
Date of BirthApril 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(46 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 February 1995)
RoleContractor
Correspondence Address38 Montgomery Street
Larkhall
Lanarkshire
ML9 2AA
Scotland
Director NameJohn Ramage
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(46 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 08 March 2001)
RoleElectrician
Correspondence Address171 Hareleeshill Road
Larkhall
Lanarkshire
ML9 2TG
Scotland
Secretary NameJames P Ramage
NationalityBritish
StatusResigned
Appointed30 June 1989(46 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 February 1995)
RoleCompany Director
Correspondence Address38 Montgomery Street
Larkhall
Lanarkshire
ML9 2AA
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.8k at £1James P. Ramage Jnr
90.00%
Ordinary
200 at £1Catherine Quinn Ramage
10.00%
Ordinary

Financials

Year2014
Net Worth£33,292
Cash£18,486
Current Liabilities£22,426

Accounts

Latest Accounts31 March 2020 (5 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2020 (5 months, 3 weeks ago)
Next Return Due14 April 2021 (6 months, 3 weeks from now)

Filing History

28 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,000
(5 pages)
14 December 2015Registered 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 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000
(5 pages)
11 December 2014Micro company accounts made up to 31 March 2014 (5 pages)
18 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2,000
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011Director's details changed for James P Ramage on 31 March 2011 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages)
8 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008Return made up to 31/03/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007Return made up to 31/03/07; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005Return made up to 31/03/05; full list of members (3 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 May 2004Registered office changed on 28/05/04 from: 39 raploch street larkhall ML9 1AF (1 page)
6 April 2004Return made up to 31/03/04; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2003Return made up to 31/03/03; full list of members (7 pages)
8 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002Return made up to 31/03/02; full list of members (6 pages)
10 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 March 2001Director resigned (1 page)
14 March 2001New director appointed (2 pages)
22 November 2000Full accounts made up to 31 March 2000 (12 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
23 December 1999Full accounts made up to 31 March 1999 (12 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
16 November 1998Full accounts made up to 31 March 1998 (12 pages)
14 April 1998Return made up to 31/03/98; full list of members (6 pages)
23 September 1997Full accounts made up to 31 March 1997 (11 pages)
4 April 1997Return made up to 31/03/97; full list of members (6 pages)
18 September 1996Full accounts made up to 31 March 1996 (12 pages)
10 April 1996Return made up to 31/03/96; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 31 March 1995 (12 pages)
23 April 1995New secretary appointed;director resigned (2 pages)