| Company Name | John Ramsay Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259885 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Ramsay |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Eskfield Grove Dalkeith EH22 3FA Scotland |
| Director Name | Mrs Alison Christina Ramsay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Eskfield Grove Dalkeith EH22 3FA Scotland |
| Secretary Name | Mrs Alison Christina Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Eskfield Grove Dalkeith EH22 3FA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.johnramsayconsulting.com |
|---|
Location
| Registered Address | 17 Eskfield Grove Dalkeith Midlothian EH22 3FA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 750 at £1 | John Ramsay 75.00% Ordinary |
|---|---|
| 250 at £1 | Alison Ramsay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,193 |
| Cash | £6,770 |
| Current Liabilities | £2,670 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 11 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 December 2009 | Director's details changed for Alison Ramsay on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Ramsay on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Alison Ramsay on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for John Ramsay on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Alison Ramsay on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for John Ramsay on 4 December 2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 28 June 2004 | Ad 20/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 June 2004 | Ad 20/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: c/o steedman & company 12A beaverhall road edinburgh EH7 4JE (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: c/o steedman & company 12A beaverhall road edinburgh EH7 4JE (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Incorporation (17 pages) |
| 27 November 2003 | Incorporation (17 pages) |