Forfar
Angus
DD8 3PA
Scotland
Director Name | Mr Scott Ramsay Lowson |
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Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1993(46 years, 9 months after company formation) |
Appointment Duration | 30 years, 2 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 | 21 years, 5 months |
Role | Company Director |
Correspondence Address | New Pitscandly House Lunanhead Forfar Angus DD8 3PA Scotland |
Director Name | Andrew Gordon Lowson |
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Date of Birth | September 1932 (Born 90 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 |
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Date of Birth | April 1934 (Born 89 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 |
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Date of Birth | April 1922 (Born 101 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 |
Website | www.ramsayladders.co.uk |
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Telephone | 01307 462255 |
Telephone region | Forfar |
Registered Address | 61 West High Street Forfar DD8 1BG Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Year | 2012 |
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Net Worth | £3,445,594 |
Cash | £860,538 |
Current Liabilities | £267,889 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2022 (5 months, 3 weeks ago) |
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Next Return Due | 11 October 2023 (6 months, 3 weeks from now) |
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 |
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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 £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: £6,000. Particulars: Subjects in littlecauseway, west high street and new road forfar. Fully Satisfied |
11 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
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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 | Resolutions
|
7 March 2019 | Change of share class name or designation (2 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
|
28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
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 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
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 | 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
|
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) |
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
|
18 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
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 | 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 | 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 | 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 | 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 | 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) |
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 | 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
|
25 October 2002 | Return made up to 27/09/02; full list of members
|
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 | New secretary appointed (2 pages) |
13 June 2002 | Secretary resigned;director resigned (1 page) |
13 June 2002 | New secretary appointed (2 pages) |
13 June 2002 | Secretary resigned;director resigned (1 page) |
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
|
30 September 1998 | Return made up to 27/09/98; no change of members
|
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
|
10 October 1997 | Return made up to 27/09/97; no change of members
|
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
|
2 October 1996 | Return made up to 27/09/96; full list of members
|
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
|
27 September 1995 | New secretary appointed (2 pages) |
27 September 1995 | Return made up to 27/09/95; change of members
|
27 September 1995 | New secretary appointed (2 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) |