| Company Name | Ramjo Properties Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC236598 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lesley Elizabeth Johnston |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(2 years after company formation) |
| Appointment Duration | 19 years |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | 86 Dumbrock Road Milngavie Glasgow Lanarkshire G62 7RB Scotland |
| Director Name | Graham John Waddell |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(2 years after company formation) |
| Appointment Duration | 19 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Berryhill Drive Giffnock G46 7AS Scotland |
| Director Name | Mrs Sheila Craig Ramsay |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(2 years after company formation) |
| Appointment Duration | 19 years |
| Role | School Employee |
| Country of Residence | Scotland |
| Correspondence Address | 56 Douglas Muir Drive Milngavie Glasgow Lanarkshire G62 7RJ Scotland |
| Secretary Name | Mr Graham Waddell |
|---|---|
| Status | Current |
| Appointed | 01 February 2011(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Berryhill Drive Giffnock Glasgow G46 7AS Scotland |
| Director Name | Mr James David Johnston |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2004) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 86 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Director Name | Alasdair Stewart Ramsay |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 October 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 56 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland |
| Secretary Name | Alasdair Stewart Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 February 2011) |
| Role | Chartered Surveyor |
| Correspondence Address | 56 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland |
| Secretary Name | Mr Graham Waddell |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 August 2022) |
| Role | Company Director |
| Correspondence Address | 4 Berryhill Drive Giffnock Glasgow G46 7AS Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £65,441 |
| Cash | £4,040 |
| Current Liabilities | £10,435 |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 23 September 2023 (overdue) |
Charges
| 13 December 2007 | Delivered on: 21 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Nine alleysbank road, rutherglen, glasgow LAN75305. Outstanding |
|---|---|
| 23 November 2006 | Delivered on: 28 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Five stewart street milngavie DMB45073. Outstanding |
| 3 May 2005 | Delivered on: 19 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming and known as 2 freelands place, old kilpatrick, west dunbartonshire, dmb 2912. Outstanding |
| 28 October 2004 | Delivered on: 18 November 2004 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. Outstanding |
Filing History
| 10 November 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 December 2019 | Secretary's details changed for Mr Graham Waddell on 9 December 2019 (1 page) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 January 2012 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 20 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 20 January 2012 (2 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 April 2011 | Termination of appointment of Alasdair Ramsay as a secretary (1 page) |
| 19 April 2011 | Termination of appointment of Alasdair Ramsay as a secretary (1 page) |
| 19 April 2011 | Appointment of Mr Graham Waddell as a secretary (2 pages) |
| 19 April 2011 | Appointment of Mr Graham Waddell as a secretary (2 pages) |
| 17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Director's details changed for Sheila Ramsay on 9 September 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Lesley Johnston on 9 September 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Sheila Ramsay on 9 September 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Director's details changed for Lesley Johnston on 9 September 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Lesley Johnston on 9 September 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Sheila Ramsay on 9 September 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 8 September 2009 | Return made up to 10/09/08; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2007 | Partic of mort/charge * (3 pages) |
| 15 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 November 2006 | Partic of mort/charge * (3 pages) |
| 28 November 2006 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 86 dumbrock road milngavie glasgow G62 7RB (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 86 dumbrock road milngavie glasgow G62 7RB (1 page) |
| 19 October 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 27 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Company name changed dalglen (no. 843) LIMITED\certificate issued on 05/12/02 (2 pages) |
| 5 December 2002 | Company name changed dalglen (no. 843) LIMITED\certificate issued on 05/12/02 (2 pages) |
| 10 September 2002 | Incorporation (18 pages) |
| 10 September 2002 | Incorporation (18 pages) |