Company NameRamjo Properties Limited
Company StatusActive
Company NumberSC236598
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)
Previous NameDalglen (No. 843) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Sheila Craig Ramsay
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 years after company formation)
Appointment Duration16 years, 1 month
RoleSchool Employee
Country of ResidenceScotland
Correspondence Address56 Douglas Muir Drive
Milngavie
Glasgow
Lanarkshire
G62 7RJ
Scotland
Director NameLesley Elizabeth Johnston
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 years after company formation)
Appointment Duration16 years, 1 month
RolePhysiotherapist
Country of ResidenceScotland
Correspondence Address86 Dumbrock Road
Milngavie
Glasgow
Lanarkshire
G62 7RB
Scotland
Director NameGraham John Waddell
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 years after company formation)
Appointment Duration16 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Berryhill Drive
Giffnock
G46 7AS
Scotland
Secretary NameMr Graham Waddell
StatusCurrent
Appointed01 February 2011(8 years, 4 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address4 Berryhill Drive
Giffnock
Glasgow
G46 7AS
Scotland
Director NameMr James David Johnston
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2004)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address86 Dumbrock Road
Milngavie
Glasgow
G62 7RB
Scotland
Director NameAlasdair Stewart Ramsay
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2004)
RoleChartered Surveyor
Correspondence Address56 Douglas Muir Drive
Milngavie
Glasgow
G62 7RJ
Scotland
Secretary NameAlasdair Stewart Ramsay
NationalityBritish
StatusResigned
Appointed19 November 2002(2 months, 1 week after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 2011)
RoleChartered Surveyor
Correspondence Address56 Douglas Muir Drive
Milngavie
Glasgow
G62 7RJ
Scotland
Director NameDalglen Directors Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland
Secretary NameDalglen Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressDalmore House
310 St Vincent Street
Glasgow
Strathclyde
G2 5QR
Scotland

Location

Registered AddressJohnston Carmichael Llp
1st Floor
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£65,441
Cash£4,040
Current Liabilities£10,435

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2019 (1 year, 2 months ago)
Next Return Due21 October 2020 (overdue)

Charges

13 December 2007Delivered 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 2006Delivered 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 2005Delivered 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 2004Delivered 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

25 September 2017Confirmation statement made on 9 September 2017 with updates (5 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 November 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
(6 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
(6 pages)
20 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
(6 pages)
18 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3
(6 pages)
26 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3
(6 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
5 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 January 2012Registered office address changed from 216 West George Street Glasgow G2 2PQ on 20 January 2012 (2 pages)
20 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
11 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 April 2011Appointment of Mr Graham Waddell as a secretary (2 pages)
19 April 2011Termination of appointment of Alasdair Ramsay as a secretary (1 page)
17 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
17 November 2010Director's details changed for Lesley Johnston on 9 September 2010 (2 pages)
17 November 2010Director's details changed for Sheila Ramsay on 9 September 2010 (2 pages)
17 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
17 November 2010Director's details changed for Lesley Johnston on 9 September 2010 (2 pages)
17 November 2010Director's details changed for Sheila Ramsay on 9 September 2010 (2 pages)
13 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009Return made up to 09/09/09; full list of members (4 pages)
8 September 2009Return made up to 10/09/08; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 December 2007Partic of mort/charge * (3 pages)
15 October 2007Return made up to 10/09/07; no change of members (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 November 2006Partic of mort/charge * (3 pages)
20 November 2006Return made up to 10/09/06; full list of members (7 pages)
31 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005Return made up to 10/09/05; full list of members (7 pages)
5 July 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
19 May 2005Partic of mort/charge * (3 pages)
18 November 2004Partic of mort/charge * (3 pages)
4 November 2004Return made up to 10/09/04; full list of members (7 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Registered office changed on 19/10/04 from: 86 dumbrock road milngavie glasgow G62 7RB (1 page)
19 October 2004Ad 01/10/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
11 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 October 2003Return made up to 10/09/03; full list of members (7 pages)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
5 December 2002Company name changed dalglen (no. 843) LIMITED\certificate issued on 05/12/02 (2 pages)
10 September 2002Incorporation (18 pages)