McTavish, Ramsay & Company Limited

Company Name	McTavish, Ramsay & Company Limited
Company Status	Voluntary Arrangement
Company Number	SC029378
Category	Private Limited Company
Incorporation Date	4 April 1953(71 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Paul James Slater
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(54 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	52 Ardrossan Road West Kilbride Ayrshire KA23 9LT Scotland

Director Name	Mr Kenneth Wright Shepherd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(54 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Esplanade Broughty Ferry Dundee DD5 2EL Scotland

Director Name	Mrs Colette Frances Brown
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(56 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Ian Stillie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(56 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Albany Drive Lanark Lanarkshire ML11 9AF Scotland

Secretary Name	Colette Frances Brown
Nationality	British
Status	Current
Appointed	01 December 2009(56 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	David Michael Melville
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(35 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	11 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland

Director Name	Ian McTavish Ramsay
Nationality	British
Status	Resigned
Appointed	03 November 1988(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 November 1990)
Role	Box-Maker
Correspondence Address	10 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	Gavin Lewis Strachan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(35 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 June 2000)
Role	Mill Manager
Correspondence Address	24d Taylors Lane Dundee DD2 1AQ Scotland

Director Name	Mr Simon Miln
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(44 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 January 2008)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	5 Victoria Street Monifieth Dundee DD5 4HP Scotland

Director Name	Hamish Lawson Ramsay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(47 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	11 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Secretary Name	Lisa Barclay
Nationality	British
Status	Resigned
Appointed	10 December 2004(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	82 Pitreuchie Place Forfar Angus DD8 2DQ Scotland

Director Name	Lisa Barclay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(52 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	82 Pitreuchie Place Forfar Angus DD8 2DQ Scotland

Director Name	Mr David James McPherson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(54 years, 10 months after company formation)
Appointment Duration	4 months (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King James Place Perth Perthshire PH2 8AE Scotland

Director Name	John George Allan Munro
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Eden Grove Rhu Helensburgh G84 8NJ Scotland

Secretary Name	Shiell & Small Solicitors (Corporation)
Status	Resigned
Appointed	03 November 1988(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 November 1990)
Correspondence Address	5 Bank Street Dundee Angus DD1 1RL Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	19 January 1990(36 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 December 2004)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(54 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2009)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Location

Registered Address	KPMG Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Financials

Year	2009
Turnover	£5,963,270
Gross Profit	£798,981
Net Worth	-£65,488
Cash	£44
Current Liabilities	£3,435,056

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	13 December 2016 (overdue)

Filing History

4 February 2016	Notice of ceasing to act as receiver or manager (2 pages)
9 October 2013	Notice of ceasing to act as receiver or manager (1 page)
13 December 2012	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 13 December 2012 (2 pages)
7 July 2010	Notice of receiver's report (20 pages)
12 May 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
10 May 2010	Registered office address changed from Fowler Road West Pitkerro Ind Estate Dundee DD5 3RN on 10 May 2010 (2 pages)
16 April 2010	Full accounts made up to 31 March 2009 (20 pages)
26 March 2010	Notice of report of meeting approving voluntary arrangement (10 pages)
23 February 2010	Commencement of moratorium (2 pages)
17 December 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 17 December 2009 (1 page)
17 December 2009	Appointment of Ian Stillie as a director (3 pages)
17 December 2009	Appointment of Colette Frances Brown as a secretary (2 pages)
17 December 2009	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
17 December 2009	Appointment of Colette Frances Brown as a director (3 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 17,500 (6 pages)
14 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
3 November 2009	Alterations to floating charge 1 (8 pages)
3 November 2009	Alterations to floating charge 5 (8 pages)
28 October 2009	Alterations to floating charge 7 (7 pages)
11 July 2009	Alterations to floating charge 1 (8 pages)
11 July 2009	Alterations to floating charge 5 (8 pages)
9 July 2009	Alterations to floating charge 7 (8 pages)
9 April 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
20 March 2009	Appointment terminated director john munro (1 page)
20 March 2009	Appointment terminated director lisa barclay (1 page)
22 December 2008	Return made up to 29/11/08; full list of members (4 pages)
16 July 2008	Appointment terminated director david mcpherson (1 page)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Alterations to a floating charge (21 pages)
2 February 2008	Partic of mort/charge * (4 pages)
31 January 2008	Declaration of assistance for shares acquisition (7 pages)
31 January 2008	Declaration of assistance for shares acquisition (6 pages)
31 January 2008	Auditor's resignation (1 page)
31 January 2008	Declaration of assistance for shares acquisition (7 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2008	Dec mort/charge * (2 pages)
28 January 2008	Secretary resigned (2 pages)
28 January 2008	New secretary appointed (4 pages)
28 January 2008	Director resigned (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: fowler road west pitkerro industrial estate dundee angus DD5 3RN (1 page)
28 January 2008	New director appointed (4 pages)
28 January 2008	New director appointed (4 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (4 pages)
28 January 2008	Director resigned (2 pages)
25 January 2008	Alterations to a floating charge (14 pages)
25 January 2008	Alterations to a floating charge (14 pages)
23 January 2008	Partic of mort/charge * (4 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 September 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
20 December 2006	Return made up to 29/11/06; full list of members (7 pages)
17 August 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
22 December 2005	Return made up to 29/11/05; full list of members (7 pages)
15 December 2005	New director appointed (2 pages)
7 November 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
1 November 2005	Dec mort/charge release * (2 pages)
7 April 2005	Section 394 (1 page)
25 February 2005	Dec mort/charge * (2 pages)
29 December 2004	Return made up to 29/11/04; full list of members (8 pages)
16 December 2004	Registered office changed on 16/12/04 from: 13 ward road dundee angus DD1 1LU (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
10 December 2004	Full accounts made up to 31 March 2004 (22 pages)
3 December 2004	Declaration of assistance for shares acquisition (4 pages)
3 December 2004	Declaration of assistance for shares acquisition (4 pages)
25 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 January 2004	Full accounts made up to 31 March 2003 (21 pages)
10 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (19 pages)
2 January 2003	Return made up to 29/11/02; full list of members (8 pages)
13 December 2002	Partic of mort/charge * (6 pages)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
19 December 2001	Return made up to 29/11/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (18 pages)
9 January 2001	Return made up to 29/11/00; full list of members (8 pages)
1 September 2000	Â£ ic 17500/14000 11/02/00 Â£ sr 3500@1=3500 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
25 February 2000	Â£ ic 21000/17500 11/02/00 Â£ sr 3500@1=3500 (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 1999	Full accounts made up to 31 March 1999 (18 pages)
4 November 1999	Registered office changed on 04/11/99 from: c/o miller hendry royal exchange panmure street dundee DD1 1DU (1 page)
31 December 1998	Return made up to 29/11/98; full list of members (5 pages)
28 October 1998	Full accounts made up to 31 March 1998 (18 pages)
8 January 1998	Full accounts made up to 31 March 1997 (18 pages)
31 December 1997	Return made up to 29/11/97; full list of members (6 pages)
31 December 1997	New director appointed (2 pages)
15 December 1996	Return made up to 29/11/96; no change of members (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (17 pages)
22 December 1995	Return made up to 29/11/95; change of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (17 pages)
30 November 1994	Return made up to 29/11/94; full list of members (6 pages)
5 December 1991	Return made up to 29/11/91; full list of members (5 pages)
29 January 1991	Registered office changed on 29/01/91 from: 5 bank street dundee DD1 1RL (1 page)
11 December 1990	Return made up to 29/11/90; full list of members (6 pages)
14 June 1990	Partic of mort/charge 6409 (3 pages)
22 November 1989	Return made up to 09/11/89; full list of members (6 pages)
7 December 1988	Return made up to 03/11/88; full list of members (6 pages)
12 August 1988	Memorandum and Articles of Association (17 pages)
22 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1987	Return made up to 08/10/87; full list of members (6 pages)
11 December 1986	Return made up to 30/10/86; full list of members (6 pages)
10 November 1983	Accounts made up to 31 March 1983 (15 pages)
10 November 1983	Accounts made up to 31 March 1983 (15 pages)
1 October 1982	Accounts made up to 31 March 1982 (15 pages)
1 October 1982	Annual return made up to 16/09/82 (7 pages)
1 October 1982	Annual return made up to 16/09/82 (7 pages)
2 October 1981	Accounts made up to 31 March 1981 (15 pages)
2 October 1981	Accounts made up to 31 March 1981 (15 pages)
26 January 1979	Particulars of mortgage/charge (3 pages)
24 June 1976	Particulars of mortgage/charge (4 pages)
4 April 1953	Certificate of incorporation (3 pages)

McTavish, Ramsay & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland