| Company Name | Ramsay Of Carluke Limited |
|---|---|
| Directors | Andrew Donald Ramsay and John Alexander Ramsay |
| Company Status | Active |
| Company Number | SC061610 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1977(47 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Andrew Donald Ramsay |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1989(12 years, 6 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Bacon Curer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Mount Stewart Street Carluke Lanarkshire ML8 5EB Scotland |
| Director Name | Mr John Alexander Ramsay |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1989(12 years, 6 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Bacon Curer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland |
| Secretary Name | Mr John Alexander Ramsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1989(12 years, 6 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland |
| Director Name | Margaret Anne Ramsay |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1989(12 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 15 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Mount Stewart Street Carluke Lanarkshire ML8 5EB Scotland |
Contact
| Website | www.ramsayofcarluke.co.uk |
|---|
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £251,823 |
| Cash | £120 |
| Current Liabilities | £136,868 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 16 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
| 18 August 2021 | Termination of appointment of Margaret Anne Ramsay as a director on 15 March 2021 (1 page) |
| 1 July 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 21 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 27 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 17 August 2018 | Registered office address changed from No.7 Graham Avenue the Village East Kilbride South Lanarkshire G74 4JZ to 33 Kittoch Street East Kilbride Glasgow G74 4JW on 17 August 2018 (1 page) |
| 16 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 16 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 1 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
| 27 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 August 2010 | Director's details changed for Margaret Anne Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Andrew Donald Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for John Alexander Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for John Alexander Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for John Alexander Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Margaret Anne Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Andrew Donald Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Andrew Donald Ramsay on 1 December 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Director's details changed for Margaret Anne Ramsay on 1 December 2009 (2 pages) |
| 11 January 2010 | Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Lanarkshire G74 4JW on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Lanarkshire G74 4JW on 11 January 2010 (1 page) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 24 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 11 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 13 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 11 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 11 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 5 balvicar street queen's park glasgow G42 8QF (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 5 balvicar street queen's park glasgow G42 8QF (1 page) |
| 15 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 January 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 25 January 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 1 September 1999 | Return made up to 15/08/99; no change of members
|
| 1 September 1999 | Return made up to 15/08/99; no change of members
|
| 16 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: wellriggs factory 12 mount stewart street carluke ML8 5EB (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: wellriggs factory 12 mount stewart street carluke ML8 5EB (1 page) |
| 21 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 August 1997 | Auditor's resignation (1 page) |
| 29 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 29 August 1997 | Auditor's resignation (1 page) |
| 22 October 1996 | Accounts for a small company made up to 26 January 1996 (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 26 January 1996 (6 pages) |
| 19 August 1996 | Return made up to 15/08/96; no change of members
|
| 19 August 1996 | Return made up to 15/08/96; no change of members
|
| 10 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |