RAMM Solutions Limited

Company Name	RAMM Solutions Limited
Directors	Aileen Lynn Blok and Remco Henrick Blok
Company Status	Active
Company Number	SC233624
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)
Previous Name	Eve Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Aileen Lynn Blok
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Balnagowan Drive Aboyne AB34 5GT Scotland

Director Name	Mr Remco Henrick Blok
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	11 December 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Balnagowan Drive Aboyne AB34 5GT Scotland

Secretary Name	Aileen Lynn Blok
Status	Current
Appointed	11 December 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	5 Balnagowan Drive Aboyne AB34 5GT Scotland

Director Name	Helen Louise Bigland
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 April 2003)
Role	Company Director
Correspondence Address	10 Fonthill Road Aberdeen AB11 6UB Scotland

Secretary Name	Aileen Lynn Blok
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 April 2003)
Role	Company Director
Correspondence Address	2 Brimmond Court Westhill Aberdeen AB32 6XU Scotland

Secretary Name	Margaret Spence Perry
Nationality	British
Status	Resigned
Appointed	04 April 2003(9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	11 Bridge Square Ballater Aberdeenshire AB35 5QJ Scotland

Director Name	Mr Remco Hendrick Blok
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2009(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	5 Balnagowan Drive Aboyne AB34 5GT Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Financials

Year	2013
Net Worth	£134,252
Cash	£24,289
Current Liabilities	£20,599

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
22 June 2023	Register inspection address has been changed from 14 Polmuir Gardens Aberdeen AB11 7WE Scotland to 5 Balnagowan Drive Aboyne AB34 5GT (1 page)
8 March 2023	Change of details for Mrs Aileen Lynn Blok as a person with significant control on 3 July 2016 (2 pages)
7 March 2023	Change of details for Mr Remco Henrick Blok as a person with significant control on 11 December 2020 (2 pages)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
3 May 2021	Director's details changed for Mr Remco Henrick Blok on 18 March 2021 (2 pages)
3 May 2021	Director's details changed for Mr Remco Henrick Blok on 18 March 2021 (2 pages)
3 May 2021	Change of details for Mr Remco Henrick Blok as a person with significant control on 18 March 2021 (2 pages)
2 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 March 2021	Registered office address changed from 11 Bridge Square Ballater AB35 5QL Scotland to 5 Balnagowan Drive Aboyne AB34 5GT on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Mrs Aileen Lynn Blok on 18 March 2021 (2 pages)
18 March 2021	Change of details for Mrs Aileen Lynn Blok as a person with significant control on 18 March 2021 (2 pages)
18 March 2021	Secretary's details changed for Aileen Blok on 18 March 2021 (1 page)
11 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 2 (3 pages)
11 December 2020	Notification of Remco Henrick Blok as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr Remco Henrick Blok as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Margaret Spence Perry as a secretary on 11 December 2020 (1 page)
11 December 2020	Change of details for Mrs Aileen Lynn Blok as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Appointment of Aileen Blok as a secretary on 11 December 2020 (2 pages)
26 November 2020	Change of details for Mrs Aileen Lynn Blok as a person with significant control on 24 November 2020 (2 pages)
26 November 2020	Registered office address changed from 182 High Street Montrose Angus DD10 8PH Scotland to 11 Bridge Square Ballater AB35 5QL on 26 November 2020 (1 page)
26 November 2020	Director's details changed for Mrs Aileen Lynn Blok on 24 November 2020 (2 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 August 2017	Director's details changed for Mrs Aileen Lynn Blok on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Aileen Lynn Blok on 29 August 2017 (2 pages)
9 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 August 2016	Director's details changed for Mrs Aileen Lynn Blok on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from 14 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE to 182 High Street Montrose Angus DD10 8PH on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 14 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE to 182 High Street Montrose Angus DD10 8PH on 16 August 2016 (1 page)
16 August 2016	Director's details changed for Mrs Aileen Lynn Blok on 16 August 2016 (2 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 November 2015	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
26 November 2015	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
24 November 2015	Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
24 November 2015	Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
5 May 2014	Termination of appointment of Remco Blok as a director (1 page)
5 May 2014	Termination of appointment of Remco Blok as a director (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
6 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
6 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
24 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
24 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Mr Remco Hendrick Blok on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Aileen Lynn Blok on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Aileen Lynn Blok on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Remco Hendrick Blok on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Aileen Lynn Blok on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Remco Hendrick Blok on 3 July 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Return made up to 03/07/09; full list of members; amend (5 pages)
3 August 2009	Return made up to 03/07/09; full list of members; amend (5 pages)
20 July 2009	Company name changed eve associates LIMITED\certificate issued on 20/07/09 (2 pages)
20 July 2009	Company name changed eve associates LIMITED\certificate issued on 20/07/09 (2 pages)
14 July 2009	Director appointed mr remco hendrick blok (1 page)
14 July 2009	Director appointed mr remco hendrick blok (1 page)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Director's change of particulars / aileen blok / 20/09/2007 (1 page)
15 July 2008	Return made up to 03/07/08; full list of members (3 pages)
15 July 2008	Return made up to 03/07/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / aileen blok / 20/09/2007 (1 page)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 September 2007	Registered office changed on 14/09/07 from: 126 broomhill road aberdeen aberdeenshire AB10 6HX (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 126 broomhill road aberdeen aberdeenshire AB10 6HX (1 page)
17 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006	Return made up to 03/07/06; full list of members (6 pages)
25 July 2006	Return made up to 03/07/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 July 2005	Return made up to 03/07/05; full list of members (6 pages)
21 July 2005	Return made up to 03/07/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 03/07/04; full list of members (6 pages)
6 July 2004	Return made up to 03/07/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 November 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
10 November 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
10 November 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
10 November 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
30 October 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
30 October 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
30 October 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
30 October 2003	Ad 03/07/02--------- Â£ si 1@1 (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 2 brimmond court westhill aberdeenshire AB32 6XU (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 2 brimmond court westhill aberdeenshire AB32 6XU (1 page)
14 July 2003	Return made up to 03/07/03; full list of members (6 pages)
14 July 2003	Return made up to 03/07/03; full list of members (6 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Ad 10/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 10/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 July 2002	Incorporation (16 pages)
3 July 2002	Incorporation (16 pages)

RAMM Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland