Ramsay World Travel Limited

Company Name	Ramsay World Travel Limited
Company Status	Active
Company Number	SC089749
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Colin Blyth Ramsay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 1989(4 years, 7 months after company formation)
Appointment Duration	35 years
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Glencairn 10 Tayview Terrace Newport On Tay Fife DD6 8AT Scotland

Secretary Name	Colin Blyth Ramsay
Nationality	British
Status	Current
Appointed	22 April 1989(4 years, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glencairn 10 Tayview Terrace Newport On Tay Fife DD6 8AT Scotland

Director Name	Paul Flemington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(20 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	7 Broadford Terrace Broughty Ferry Dundee Angus DD5 3EF Scotland

Director Name	Mr Alan David Milton
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	6 Whitehall Crescent Dundee DD1 4AU Scotland

Director Name	James Stewart Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1989(4 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 October 2006)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	7 Malcolm Crescent Monifieth Dundee Angus DD5 4RT Scotland

Director Name	David James Terry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1989(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1994)
Role	Travel Agent
Correspondence Address	5 Dunshelt Road Broughty Ferry Dundee Angus DD5 3HS Scotland

Director Name	Mr Paul Allum
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Travel Agent
Correspondence Address	18 Geddes Drive Perth Perthshire PH1 1QD Scotland

Director Name	Mr Bruce Charles William Lamond
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(20 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 August 2014)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	8 Fordell Gardens Kirkcaldy Fife KY2 5TL Scotland

Contact

Website	www.ramsayworldtravel.co.uk
Telephone	01382 228880
Telephone region	Dundee

Location

Registered Address	6 Whitehall Crescent Dundee DD1 4AU Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,407,340
Cash	£5,524,153
Current Liabilities	£2,663,890

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (0 days from now)

Charges

8 February 1990	Delivered on: 20 February 1990 Satisfied on: 11 February 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 October 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
16 May 2023	Appointment of Ailsa Mary Ramsay as a director on 16 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
31 October 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
9 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
29 October 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
4 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Alan David Milton as a director on 27 December 2019 (2 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (6 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100,000 (6 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100,000 (6 pages)
28 August 2014	Termination of appointment of Bruce Lamond as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of Bruce Lamond as a director on 15 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100,000 (7 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100,000 (7 pages)
21 January 2014	Registered office address changed from 14 Crichton Street Dundee DD1 3AJ on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 14 Crichton Street Dundee DD1 3AJ on 21 January 2014 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
20 February 2012	Full accounts made up to 31 October 2011 (12 pages)
20 February 2012	Full accounts made up to 31 October 2011 (12 pages)
4 August 2011	Full accounts made up to 31 October 2010 (12 pages)
4 August 2011	Full accounts made up to 31 October 2010 (12 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Paul Flemington on 19 April 2010 (2 pages)
24 June 2010	Director's details changed for Colin Blyth Ramsay on 19 April 2010 (2 pages)
24 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Bruce Lamond on 19 April 2010 (2 pages)
24 June 2010	Director's details changed for Paul Flemington on 19 April 2010 (2 pages)
24 June 2010	Director's details changed for Bruce Lamond on 19 April 2010 (2 pages)
24 June 2010	Director's details changed for Colin Blyth Ramsay on 19 April 2010 (2 pages)
24 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
18 February 2010	Accounts for a medium company made up to 31 October 2009 (11 pages)
18 February 2010	Accounts for a medium company made up to 31 October 2009 (11 pages)
18 June 2009	Return made up to 19/04/09; full list of members (5 pages)
18 June 2009	Return made up to 19/04/09; full list of members (5 pages)
15 April 2009	Accounts for a medium company made up to 31 October 2008 (11 pages)
15 April 2009	Accounts for a medium company made up to 31 October 2008 (11 pages)
29 April 2008	Return made up to 19/04/08; full list of members (5 pages)
29 April 2008	Return made up to 19/04/08; full list of members (5 pages)
14 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
15 November 2007	Auditor's resignation (1 page)
15 November 2007	Auditor's resignation (1 page)
23 April 2007	Return made up to 19/04/07; no change of members (7 pages)
23 April 2007	Return made up to 19/04/07; no change of members (7 pages)
6 January 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
6 January 2007	Group of companies' accounts made up to 31 October 2006 (18 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
24 April 2006	Return made up to 19/04/06; full list of members (9 pages)
24 April 2006	Return made up to 19/04/06; full list of members (9 pages)
21 December 2005	Group of companies' accounts made up to 31 October 2005 (19 pages)
21 December 2005	Group of companies' accounts made up to 31 October 2005 (19 pages)
12 April 2005	Return made up to 19/04/05; full list of members (9 pages)
12 April 2005	Return made up to 19/04/05; full list of members (9 pages)
4 January 2005	Group of companies' accounts made up to 31 October 2004 (19 pages)
4 January 2005	Group of companies' accounts made up to 31 October 2004 (19 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
22 April 2004	Return made up to 19/04/04; full list of members (8 pages)
22 April 2004	Return made up to 19/04/04; full list of members (8 pages)
8 January 2004	Group of companies' accounts made up to 31 October 2003 (19 pages)
8 January 2004	Group of companies' accounts made up to 31 October 2003 (19 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
14 April 2003	Return made up to 19/04/03; full list of members (8 pages)
14 April 2003	Return made up to 19/04/03; full list of members (8 pages)
6 January 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
6 January 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
8 April 2002	Return made up to 19/04/02; full list of members (7 pages)
8 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 December 2001	Group of companies' accounts made up to 31 October 2001 (15 pages)
24 December 2001	Group of companies' accounts made up to 31 October 2001 (15 pages)
20 April 2001	Return made up to 19/04/01; full list of members (7 pages)
20 April 2001	Return made up to 19/04/01; full list of members (7 pages)
16 January 2001	Full group accounts made up to 31 October 2000 (15 pages)
16 January 2001	Full group accounts made up to 31 October 2000 (15 pages)
18 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2000	Full group accounts made up to 31 October 1999 (15 pages)
26 January 2000	Full group accounts made up to 31 October 1999 (15 pages)
5 May 1999	Return made up to 19/04/99; no change of members (4 pages)
5 May 1999	Return made up to 19/04/99; no change of members (4 pages)
17 February 1999	Full group accounts made up to 31 October 1998 (15 pages)
17 February 1999	Full group accounts made up to 31 October 1998 (15 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
4 February 1998	Group accounts for a small company made up to 31 October 1997 (14 pages)
4 February 1998	Group accounts for a small company made up to 31 October 1997 (14 pages)
28 April 1997	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1997	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Full group accounts made up to 31 October 1996 (14 pages)
28 January 1997	Full group accounts made up to 31 October 1996 (14 pages)
26 April 1996	Return made up to 19/04/96; no change of members (4 pages)
26 April 1996	Return made up to 19/04/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 31 October 1995 (14 pages)
15 February 1996	Full accounts made up to 31 October 1995 (14 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
1 June 1995	Return made up to 19/04/95; full list of members (6 pages)
1 June 1995	Return made up to 19/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 September 1984	Incorporation (17 pages)
20 September 1984	Incorporation (17 pages)

Ramsay World Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland