Ramsay & Sons (Forfar) Limited

Company Name	Ramsay & Sons (Forfar) Limited
Directors	Andrew Gordon Lowson and Scott Ramsay Lowson
Company Status	Active
Company Number	SC024001
Category	Private Limited Company
Incorporation Date	3 April 1946(78 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Mr Andrew Gordon Lowson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 1988(42 years, 6 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Pitscandly House Lunanhead Forfar Angus DD8 3PA Scotland

Director Name	Mr Scott Ramsay Lowson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(46 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Hillside Road Forfar Angus DD8 2AX Scotland

Secretary Name	Andrew Gordon Lowson
Nationality	British
Status	Current
Appointed	03 October 2001(55 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	New Pitscandly House Lunanhead Forfar Angus DD8 3PA Scotland

Director Name	Andrew Gordon Lowson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(42 years, 6 months after company formation)
Appointment Duration	13 years (resigned 03 October 2001)
Role	Chairman
Correspondence Address	9 Drummers Dell Forfar Angus DD8 1XX Scotland

Director Name	Irene Petrie Lowson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(42 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 June 2006)
Role	Housewife
Correspondence Address	9 Drummers Dell Forfar Angus DD8 1XX Scotland

Director Name	John Lockhart Ross
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(42 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 August 1995)
Role	Chairman
Correspondence Address	4 Bankhead Gardens Forfar Angus DD8 3HP Scotland

Secretary Name	John Lockhart Ross
Nationality	British
Status	Resigned
Appointed	06 October 1988(42 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	4 Bankhead Gardens Forfar Angus DD8 3HP Scotland

Secretary Name	Andrew Gordon Lowson
Nationality	British
Status	Resigned
Appointed	25 August 1995(49 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 October 2001)
Role	Chairman
Correspondence Address	9 Drummers Dell Forfar Angus DD8 1XX Scotland

Contact

Website	www.ramsayladders.co.uk
Telephone	01307 462255
Telephone region	Forfar

Location

Registered Address	61 West High Street Forfar DD8 1BG Scotland
Constituency	Angus
Ward	Forfar and District

Financials

Year	2012
Net Worth	£3,445,594
Cash	£860,538
Current Liabilities	£267,889

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

15 March 1985	Delivered on: 20 March 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises 61 west high st, forfar with adjoining workshops, canteen block, sheds & others. Outstanding
21 November 1962	Delivered on: 27 November 1962 Satisfied on: 6 March 1986 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond & disposition in security Secured details: All sums due or to become due but not exceeding Â£10,000 of principal. Particulars: Subjects in littlecauseway, west high street and new road, forfar. Fully Satisfied
21 November 1962	Delivered on: 27 November 1962 Satisfied on: 6 March 1986 Persons entitled: Wm.L.Grant & Ronald D.Hunter Both Solicitors, Perth Classification: Bond & disposition in security Secured details: Â£6,000. Particulars: Subjects in littlecauseway, west high street and new road forfar. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 December 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
31 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 March 2019	Change of share class name or designation (2 pages)
7 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 November 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,650 (6 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,650 (6 pages)
2 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2014	Director's details changed for Andrew Gordon Lowson on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Andrew Gordon Lowson on 7 October 2014 (2 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 13,650 (6 pages)
7 October 2014	Secretary's details changed for Andrew Gordon Lowson on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Andrew Gordon Lowson on 7 October 2014 (1 page)
7 October 2014	Director's details changed for Andrew Gordon Lowson on 7 October 2014 (2 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 13,650 (6 pages)
7 October 2014	Secretary's details changed for Andrew Gordon Lowson on 7 October 2014 (1 page)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 13,650 (6 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 13,650 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
14 October 2011	Director's details changed for Andrew Gordon Lowson on 25 July 2011 (2 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Secretary's details changed for Andrew Gordon Lowson on 25 July 2011 (2 pages)
14 October 2011	Secretary's details changed for Andrew Gordon Lowson on 25 July 2011 (2 pages)
14 October 2011	Director's details changed for Andrew Gordon Lowson on 25 July 2011 (2 pages)
13 May 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
13 May 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
20 October 2010	Secretary's details changed for Andrew Gordon Lowson on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Andrew Gordon Lowson on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Scott Ramsay Lowson on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Andrew Gordon Lowson on 27 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Andrew Gordon Lowson on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Scott Ramsay Lowson on 27 September 2010 (2 pages)
18 October 2010	Termination of appointment of Irene Lowson as a director (1 page)
18 October 2010	Termination of appointment of Irene Lowson as a director (1 page)
24 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
24 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
10 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
10 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
16 October 2008	Return made up to 27/09/08; full list of members (6 pages)
16 October 2008	Return made up to 27/09/08; full list of members (6 pages)
7 May 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
7 May 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
23 October 2007	Return made up to 27/09/07; no change of members (7 pages)
23 October 2007	Return made up to 27/09/07; no change of members (7 pages)
13 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
13 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
26 October 2006	Return made up to 27/09/06; full list of members (8 pages)
26 October 2006	Return made up to 27/09/06; full list of members (8 pages)
13 April 2006	Full accounts made up to 31 December 2005 (19 pages)
13 April 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2005	Return made up to 27/09/05; full list of members (8 pages)
24 October 2005	Return made up to 27/09/05; full list of members (8 pages)
2 September 2005	Full accounts made up to 31 December 2004 (18 pages)
2 September 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2004	Return made up to 27/09/04; full list of members (8 pages)
21 October 2004	Return made up to 27/09/04; full list of members (8 pages)
1 July 2004	Full accounts made up to 31 December 2003 (19 pages)
1 July 2004	Full accounts made up to 31 December 2003 (19 pages)
24 October 2003	Return made up to 27/09/03; full list of members (8 pages)
24 October 2003	Return made up to 27/09/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 December 2002 (18 pages)
21 June 2003	Full accounts made up to 31 December 2002 (18 pages)
25 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/02 (8 pages)
25 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/02 (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
15 October 2001	Return made up to 27/09/01; full list of members (8 pages)
15 October 2001	Return made up to 27/09/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
29 June 2001	Full accounts made up to 31 December 2000 (18 pages)
20 October 2000	Return made up to 27/09/00; full list of members (8 pages)
20 October 2000	Return made up to 27/09/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (18 pages)
14 July 2000	Full accounts made up to 31 December 1999 (18 pages)
29 September 1999	Return made up to 27/09/99; full list of members (6 pages)
29 September 1999	Return made up to 27/09/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (19 pages)
6 July 1999	Full accounts made up to 31 December 1998 (19 pages)
30 September 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (19 pages)
18 June 1998	Full accounts made up to 31 December 1997 (19 pages)
10 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (20 pages)
21 May 1997	Full accounts made up to 31 December 1996 (20 pages)
2 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Full accounts made up to 31 December 1995 (20 pages)
12 August 1996	Full accounts made up to 31 December 1995 (20 pages)
27 September 1995	Return made up to 27/09/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/09/95 (8 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Return made up to 27/09/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/09/95 (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (22 pages)
12 June 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
3 April 1946	Incorporation (14 pages)

Ramsay & Sons (Forfar) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland