| Company Name | Ramac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099011 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1986(37 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Newintree Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Campbell Hetherington Downie |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1988(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 17 April 2018) |
| Role | Plastics Technologist |
| Country of Residence | Scotland |
| Correspondence Address | 5 Langbank Baldernock Stirlingshire G62 6HB Scotland |
| Secretary Name | Mrs Lorna Grace Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(18 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Langbank Baldernock Stirlingshire G62 6HB Scotland |
| Director Name | Margaret Brownlie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1988(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 7 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland |
| Secretary Name | Margaret Brownlie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1988(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 7 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland |
Location
| Registered Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.h. Downie 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Margaret Brownlie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 16 March 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 16 October 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 16 October 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members
|
| 24 January 2006 | Return made up to 29/12/05; full list of members
|
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 25 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Return made up to 29/12/04; full list of members
|
| 19 January 2005 | Return made up to 29/12/04; full list of members
|
| 19 October 2004 | Secretary resigned;director resigned (1 page) |
| 19 October 2004 | Secretary resigned;director resigned (1 page) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 14 December 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 14 December 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 17 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 November 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 3 November 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members
|
| 10 January 2000 | Return made up to 29/12/99; full list of members
|
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 October 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 29 October 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members
|
| 19 January 1996 | Return made up to 29/12/95; no change of members
|
| 27 June 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 27 June 1995 | Accounts made up to 31 March 1995 (5 pages) |
| 21 August 1986 | Memorandum of association (5 pages) |
| 21 August 1986 | Memorandum of association (5 pages) |
| 13 May 1986 | Incorporation (18 pages) |
| 13 May 1986 | Incorporation (18 pages) |