Ramoyle Plc

Company Name	Ramoyle Plc
Company Status	Dissolved
Company Number	SC114736
Category	Public Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Henry Cairns
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Ravenshall Road Shawlands Glasgow Lanarkshire G41 3SP Scotland

Director Name	Douglas Robertson Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	68e Quakerfield Bannockburn Stirling Stirlingshire FK7 8HZ Scotland

Director Name	Andrew McMillan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hunt Place Crossford Dunfermline Fife KY12 8QG Scotland

Director Name	Henry Turnbull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	29 Deanston Gardens Deanston Doune Perthshire FK16 6AZ Scotland

Secretary Name	Douglas Robertson Grant
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 November 2001)
Role	Company Director
Correspondence Address	68e Quakerfield Bannockburn Stirling Stirlingshire FK7 8HZ Scotland

Director Name	Thomas McNeill Flaws
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 1999)
Role	Financial Adviser
Correspondence Address	Scatness Whiteleys Road Buchlyvie Stirling FK8 3NZ Scotland

Director Name	Mr Gordon John Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland

Director Name	John Thomas Thomson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2003)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Gruinard Templeton Cleish Kinross Perth And Kinross KY13 0LS Scotland

Director Name	Mr James Turnbull
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quilts Farm Dunning Perthshire PH2 0RB Scotland

Secretary Name	Mr Gordon John Taylor
Nationality	British
Status	Resigned
Appointed	27 November 2001(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland

Director Name	Ronald Thomas McIntyre
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2003)
Role	Commercial Manager
Correspondence Address	30 Netherby Road Edinburgh EH5 3NA Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,897,117
Gross Profit	£2,757,561
Net Worth	£1,205,976
Cash	£4,043
Current Liabilities	£2,822,764

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 February 2015	Notice of ceasing to act as receiver or manager (1 page)
23 February 2015	Notice of ceasing to act as receiver or manager (1 page)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: kpmg 24 blythswood square glasgow G2 4QS (1 page)
23 July 2003	Notice of receiver's report (35 pages)
23 July 2003	Notice of receiver's report (35 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Director resigned (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
30 April 2003	Registered office changed on 30/04/03 from: wallace house whitehouse road stirling FK7 7TA (1 page)
30 April 2003	Registered office changed on 30/04/03 from: wallace house whitehouse road stirling FK7 7TA (1 page)
26 April 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
26 April 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
11 December 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2002	Company name changed the stirling stone group PUBLIC LIMITED COMPANY\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed the stirling stone group PUBLIC LIMITED COMPANY\certificate issued on 27/05/02 (2 pages)
23 May 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
23 May 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (3 pages)
12 December 2001	New secretary appointed;new director appointed (3 pages)
10 October 2001	Return made up to 24/09/01; full list of members (8 pages)
10 October 2001	Return made up to 24/09/01; full list of members (8 pages)
31 August 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
31 August 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
10 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2000	Full group accounts made up to 31 January 2000 (22 pages)
1 September 2000	Full group accounts made up to 31 January 2000 (22 pages)
30 September 1999	Return made up to 24/09/99; full list of members (6 pages)
30 September 1999	Return made up to 24/09/99; full list of members (6 pages)
1 September 1999	Full group accounts made up to 31 January 1999 (22 pages)
1 September 1999	Full group accounts made up to 31 January 1999 (22 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
30 September 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1998	Full group accounts made up to 31 January 1998 (21 pages)
28 August 1998	Full group accounts made up to 31 January 1998 (21 pages)
2 October 1997	Return made up to 24/09/97; no change of members (6 pages)
2 October 1997	Return made up to 24/09/97; no change of members (6 pages)
17 September 1997	Full group accounts made up to 31 January 1997 (20 pages)
17 September 1997	Full group accounts made up to 31 January 1997 (20 pages)
10 July 1997	Partic of mort/charge * (5 pages)
10 July 1997	Partic of mort/charge * (5 pages)
27 November 1996	Full group accounts made up to 31 January 1996 (19 pages)
27 November 1996	Full group accounts made up to 31 January 1996 (19 pages)
26 September 1996	Return made up to 24/09/96; full list of members (8 pages)
26 September 1996	Return made up to 24/09/96; full list of members (8 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Re-registration of Memorandum and Articles (13 pages)
12 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Balance Sheet (2 pages)
12 September 1996	43(3)(E) Declaration (1 page)
12 September 1996	Application for reregistration from private to PLC (1 page)
12 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1996	Balance Sheet (2 pages)
12 September 1996	Auditor's statement (1 page)
12 September 1996	Re-registration of Memorandum and Articles (13 pages)
12 September 1996	Application for reregistration from private to PLC (1 page)
12 September 1996	43(3)(E) Declaration (1 page)
12 September 1996	Auditor's statement (1 page)
6 September 1996	Registered office changed on 06/09/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
6 September 1996	Registered office changed on 06/09/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
12 January 1996	Partic of mort/charge * (5 pages)
12 January 1996	Partic of mort/charge * (5 pages)
27 December 1995	Dec mort/charge * (2 pages)
27 December 1995	Dec mort/charge * (2 pages)
10 October 1995	Partic of mort/charge * (5 pages)
10 October 1995	Partic of mort/charge * (5 pages)
28 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Full group accounts made up to 31 January 1995 (19 pages)
21 August 1995	Full group accounts made up to 31 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
8 March 1994	Dec mort/charge * (2 pages)
8 March 1994	Dec mort/charge * (2 pages)
22 June 1992	Partic of mort/charge * (3 pages)
22 June 1992	Partic of mort/charge * (3 pages)
20 February 1992	Company name changed stirling stone LIMITED\certificate issued on 21/02/92 (2 pages)
20 February 1992	Company name changed stirling stone LIMITED\certificate issued on 21/02/92 (2 pages)
5 April 1991	Company name changed stirling stone (management) limi ted\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed stirling stone (management) limi ted\certificate issued on 08/04/91 (2 pages)
8 January 1990	Ad 30/10/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 January 1990	Ad 30/10/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)

Ramoyle Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland