W. & S. Ramsay Limited

Company Name	W. & S. Ramsay Limited
Director	Stuart Neil Ramsay
Company Status	Active
Company Number	SC035086
Category	Private Limited Company
Incorporation Date	1 April 1960(64 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Stuart Neil Ramsay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(36 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Springbank Farm Springbank Road Stranraer Wigtownshire DG9 0LD Scotland

Secretary Name	Mrs Victoria Jane Ramsay
Status	Current
Appointed	30 November 2013(53 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Springbank Farm Springbank Road Stranraer Wigtownshire DG9 0LD Scotland

Director Name	Mrs Nanella Ramsay
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 18 June 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherby Cairnryan Road Stranraer Wigtownshire DG9 8AU Scotland

Director Name	Mr William Cunningham Ramsay
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 February 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherby Cairnryan Road Stranraer Wigtownshire DG9 8AU Scotland

Secretary Name	Mrs Nanella Ramsay
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherby Cairnryan Road Stranraer Wigtownshire DG9 8AU Scotland

Contact

Telephone	01776 703273
Telephone region	Stranraer

Location

Registered Address	Netherby Cairnryan Road Stranraer Wigtonshire DG9 8AU Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West

Financials

Year	2013
Net Worth	-£125,431
Current Liabilities	£121,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

16 January 2019	Delivered on: 22 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 March 1985	Delivered on: 1 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands at leswalt wigtown known as springbank. Outstanding

Filing History

17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 December 2020	Change of details for Mr Stuart Neil Ramsay as a person with significant control on 1 July 2020 (2 pages)
7 December 2020	Change of details for Mr Stuart Neil Ramsay as a person with significant control on 7 December 2020 (2 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of Nanella Ramsay as a director on 18 June 2019 (1 page)
10 December 2019	Change of details for Mr Stuart Neil Ramsay as a person with significant control on 9 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Stuart Neil Ramsay on 9 December 2019 (2 pages)
10 December 2019	Change of details for Mr Stuart Neil Ramsay as a person with significant control on 9 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr Stuart Neil Ramsay on 9 December 2019 (2 pages)
9 December 2019	Secretary's details changed for Mrs Victoria Jane Ramsay on 9 December 2019 (1 page)
9 December 2019	Change of details for Mr Stuart Neil Ramsay as a person with significant control on 9 December 2019 (2 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
22 January 2019	Registration of charge SC0350860002, created on 16 January 2019 (9 pages)
24 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 48,000 (7 pages)
3 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 48,000 (7 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 48,000 (7 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 48,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2013	Termination of appointment of Nanella Ramsay as a secretary (1 page)
21 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 48,000 (7 pages)
21 December 2013	Appointment of Mrs Victoria Jane Ramsay as a secretary (2 pages)
21 December 2013	Appointment of Mrs Victoria Jane Ramsay as a secretary (2 pages)
21 December 2013	Termination of appointment of Nanella Ramsay as a secretary (1 page)
21 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 48,000 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 February 2013	Director's details changed for William Cunningham Ramsay on 1 April 2012 (3 pages)
8 February 2013	Director's details changed for William Cunningham Ramsay on 1 April 2012 (3 pages)
8 February 2013	Director's details changed for Nanella Ramsay on 1 April 2012 (3 pages)
8 February 2013	Secretary's details changed for Nanella Ramsay on 1 April 2012 (2 pages)
8 February 2013	Secretary's details changed for Nanella Ramsay on 1 April 2012 (2 pages)
8 February 2013	Director's details changed for Stuart Neil Ramsay on 1 April 2012 (3 pages)
8 February 2013	Director's details changed for Nanella Ramsay on 1 April 2012 (3 pages)
8 February 2013	Director's details changed for Stuart Neil Ramsay on 1 April 2012 (3 pages)
8 February 2013	Director's details changed for Stuart Neil Ramsay on 1 April 2012 (3 pages)
8 February 2013	Secretary's details changed for Nanella Ramsay on 1 April 2012 (2 pages)
8 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Director's details changed for William Cunningham Ramsay on 1 April 2012 (3 pages)
8 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Director's details changed for Nanella Ramsay on 1 April 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Director's details changed for Nanella Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Stuart Neil Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Nanella Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Stuart Neil Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for William Cunningham Ramsay on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for William Cunningham Ramsay on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Nanella Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Stuart Neil Ramsay on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for William Cunningham Ramsay on 1 October 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Nanella Ramsay on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for William Cunningham Ramsay on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for Stuart Neil Ramsay on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for Nanella Ramsay on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for William Cunningham Ramsay on 12 December 2009 (2 pages)
23 April 2010	Director's details changed for Stuart Neil Ramsay on 12 December 2009 (2 pages)
23 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Return made up to 12/12/07; full list of members (3 pages)
30 January 2008	Return made up to 12/12/07; full list of members (3 pages)
8 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Return made up to 12/12/05; full list of members (7 pages)
25 January 2006	Return made up to 12/12/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Return made up to 12/12/04; full list of members (7 pages)
26 January 2005	Return made up to 12/12/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Return made up to 12/12/03; full list of members (7 pages)
31 January 2004	Return made up to 12/12/03; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Return made up to 12/12/02; full list of members (7 pages)
23 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Return made up to 12/12/01; full list of members (7 pages)
25 January 2002	Return made up to 12/12/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Return made up to 12/12/00; full list of members (7 pages)
8 January 2001	Return made up to 12/12/00; full list of members (7 pages)
24 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (20 pages)
15 January 1998	Full accounts made up to 31 March 1997 (20 pages)
30 December 1997	Return made up to 12/12/97; full list of members (6 pages)
30 December 1997	Return made up to 12/12/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (20 pages)
7 January 1997	Full accounts made up to 31 March 1996 (20 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Return made up to 12/12/96; full list of members (6 pages)
22 December 1996	Return made up to 12/12/96; full list of members (6 pages)
22 December 1996	New director appointed (2 pages)
17 January 1996	Full accounts made up to 31 March 1995 (20 pages)
17 January 1996	Full accounts made up to 31 March 1995 (20 pages)
12 January 1996	Return made up to 12/12/95; full list of members (6 pages)
12 January 1996	Return made up to 12/12/95; full list of members (6 pages)

W. & S. Ramsay Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland