| Company Name | Ramco Holdings Limited |
|---|---|
| Directors | Russel Timothy Davies and Stephen Allan Dempster |
| Company Status | Active |
| Company Number | SC286980 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Previous Name | DMWS 731 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Russel Timothy Davies |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Stephen Allan Dempster |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Blackwood Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2018(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2022(17 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Andrew James Macfie |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 14 March 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Corrennie Gardens Edinburgh EH10 6DG Scotland |
| Director Name | Mr Alexander Peter Morrison |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Of Pilmuir Haddington East Lothian EH41 4HP Scotland |
| Director Name | Norman Stewart Cumming |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 25 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kings Gate Aberdeen AB15 4EL Scotland |
| Director Name | Malcolm Lindsay Edward |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baros Corsehill Durris Banchory AB31 6EB Scotland |
| Director Name | Mr Vikram Lall |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 14 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmains House Drem East Lothian EH39 5BL Scotland |
| Director Name | Sir Fraser Morrison Alexander Fraser Morrison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teasses House Nr Ceres Leven Fife KY8 5PG Scotland |
| Director Name | Mr Paul Watt Mitchell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramco Badentoy Road, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland |
| Secretary Name | Mr Paul Watt Mitchell |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2013(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 September 2018) |
| Role | Company Director |
| Correspondence Address | Ramco Badentoy Road Badentoy Park, Portlethen Aberdeen AB12 4YA Scotland |
| Director Name | Mr Derek Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ramco Badentoy Road, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | Blackwood Partners Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2013(7 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 October 2013) |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2019(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 2022) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Contact
| Website | ramcotubular.co.uk |
|---|
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1m at £0.1 | Ramco Acquisition LTD 99.99% Ordinary |
|---|---|
| 86 at £0.1 | Ramco Acquisition LTD 0.01% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,923,242 |
| Cash | £4,125 |
| Current Liabilities | £12,467,872 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (3 months from now) |
Charges
| 26 April 2018 | Delivered on: 27 April 2018 Persons entitled: Russel Davies Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
|---|---|
| 26 April 2018 | Delivered on: 27 April 2018 Persons entitled: Robert O'neill Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
| 11 May 2016 | Delivered on: 19 May 2016 Persons entitled: Zak Fleming Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
| 11 May 2016 | Delivered on: 19 May 2016 Persons entitled: Derek Smith Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
| 14 March 2013 | Delivered on: 21 March 2013 Persons entitled: David Williams Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 14 March 2013 | Delivered on: 21 March 2013 Persons entitled: Ldc Parallel Ii LP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 14 March 2013 | Delivered on: 21 March 2013 Persons entitled: Ldc Ii LP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 14 March 2013 | Delivered on: 21 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 17 May 2019 | Delivered on: 20 May 2019 Persons entitled: Stephen Dempster Classification: A registered charge Outstanding |
| 17 May 2019 | Delivered on: 20 May 2019 Persons entitled: Kevin Lyon Classification: A registered charge Outstanding |
| 26 April 2018 | Delivered on: 27 April 2018 Persons entitled: Garry Price Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
| 26 April 2018 | Delivered on: 27 April 2018 Persons entitled: Niall Pirie Classification: A registered charge Particulars: The whole of the property, assets and rights (including uncalled capital) which are or may from time to time while this charge is in force be comprised in the property and undertaking of the company. Outstanding |
| 16 December 2005 | Delivered on: 20 December 2005 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
| 7 December 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 10 July 2023 | Confirmation statement made on 3 July 2023 with updates (5 pages) |
| 6 July 2023 | Full accounts made up to 31 December 2021 (21 pages) |
| 2 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 2 February 2023 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2022 | Termination of appointment of a director (1 page) |
| 8 July 2022 | Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022 (1 page) |
| 8 July 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022 (2 pages) |
| 8 July 2022 | Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022 (1 page) |
| 5 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 12 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 2 October 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 14 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019 (1 page) |
| 6 January 2020 | Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from Ramco Badentoy Road, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019 (1 page) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 23 May 2019 | Alterations to floating charge SC2869800013 (103 pages) |
| 23 May 2019 | Alterations to floating charge SC2869800012 (103 pages) |
| 20 May 2019 | Registration of charge SC2869800012, created on 17 May 2019 (15 pages) |
| 20 May 2019 | Registration of charge SC2869800013, created on 17 May 2019 (15 pages) |
| 30 October 2018 | Appointment of Blackwood Partners Llp as a secretary on 10 September 2018 (2 pages) |
| 21 September 2018 | Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of Paul Watt Mitchell as a secretary on 10 September 2018 (1 page) |
| 17 September 2018 | Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018 (1 page) |
| 5 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 5 May 2018 | Alterations to floating charge SC2869800008 (105 pages) |
| 5 May 2018 | Alterations to floating charge SC2869800009 (105 pages) |
| 5 May 2018 | Alterations to floating charge SC2869800011 (105 pages) |
| 5 May 2018 | Alterations to floating charge SC2869800010 (105 pages) |
| 3 May 2018 | Alterations to floating charge 1 (113 pages) |
| 3 May 2018 | Alterations to floating charge 2 (114 pages) |
| 27 April 2018 | Registration of charge SC2869800010, created on 26 April 2018 (15 pages) |
| 27 April 2018 | Registration of charge SC2869800011, created on 26 April 2018 (15 pages) |
| 27 April 2018 | Registration of charge SC2869800009, created on 26 April 2018 (15 pages) |
| 27 April 2018 | Registration of charge SC2869800008, created on 26 April 2018 (15 pages) |
| 28 December 2017 | Appointment of Mr Russel Timothy Davies as a director on 1 November 2017 (2 pages) |
| 28 December 2017 | Appointment of Mr Russel Timothy Davies as a director on 1 November 2017 (2 pages) |
| 28 December 2017 | Termination of appointment of Derek Smith as a director on 1 November 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Derek Smith as a director on 1 November 2017 (1 page) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 12 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 May 2016 | Alterations to floating charge SC2869800007 (98 pages) |
| 26 May 2016 | Alterations to floating charge SC2869800006 (99 pages) |
| 26 May 2016 | Alterations to floating charge SC2869800007 (98 pages) |
| 26 May 2016 | Alterations to floating charge SC2869800006 (99 pages) |
| 19 May 2016 | Registration of charge SC2869800007, created on 11 May 2016 (15 pages) |
| 19 May 2016 | Registration of charge SC2869800007, created on 11 May 2016 (15 pages) |
| 19 May 2016 | Registration of charge SC2869800006, created on 11 May 2016 (15 pages) |
| 19 May 2016 | Registration of charge SC2869800006, created on 11 May 2016 (15 pages) |
| 29 April 2016 | Alterations to floating charge 4 (98 pages) |
| 29 April 2016 | Alterations to floating charge 4 (98 pages) |
| 29 April 2016 | Alterations to floating charge 3 (98 pages) |
| 29 April 2016 | Alterations to floating charge 3 (98 pages) |
| 29 April 2016 | Alterations to floating charge 5 (118 pages) |
| 29 April 2016 | Alterations to floating charge 5 (118 pages) |
| 28 April 2016 | Alterations to floating charge 2 (98 pages) |
| 28 April 2016 | Alterations to floating charge 1 (98 pages) |
| 28 April 2016 | Alterations to floating charge 2 (98 pages) |
| 28 April 2016 | Alterations to floating charge 1 (98 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Appointment of Mr Derek Smith as a director on 1 May 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Appointment of Mr Derek Smith as a director on 1 May 2015 (2 pages) |
| 24 July 2015 | Appointment of Mr Derek Smith as a director on 1 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Malcolm Lindsay Edward as a director on 1 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Malcolm Lindsay Edward as a director on 1 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Malcolm Lindsay Edward as a director on 1 May 2015 (1 page) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 5 August 2014 | Alterations to floating charge 4 (94 pages) |
| 5 August 2014 | Alterations to floating charge 3 (95 pages) |
| 5 August 2014 | Alterations to floating charge 5 (94 pages) |
| 5 August 2014 | Alterations to floating charge 4 (94 pages) |
| 5 August 2014 | Alterations to floating charge 5 (94 pages) |
| 5 August 2014 | Alterations to floating charge 3 (95 pages) |
| 1 August 2014 | Alterations to floating charge 1 (95 pages) |
| 1 August 2014 | Alterations to floating charge 2 (96 pages) |
| 1 August 2014 | Alterations to floating charge 1 (95 pages) |
| 1 August 2014 | Alterations to floating charge 2 (96 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
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 21 March 2014 | Alterations to floating charge 4 (130 pages) |
| 21 March 2014 | Alterations to floating charge 3 (130 pages) |
| 21 March 2014 | Alterations to floating charge 2 (128 pages) |
| 21 March 2014 | Alterations to floating charge 3 (130 pages) |
| 21 March 2014 | Alterations to floating charge 5 (129 pages) |
| 21 March 2014 | Alterations to floating charge 4 (130 pages) |
| 21 March 2014 | Alterations to floating charge 5 (129 pages) |
| 21 March 2014 | Alterations to floating charge 1 (128 pages) |
| 21 March 2014 | Alterations to floating charge 2 (128 pages) |
| 21 March 2014 | Alterations to floating charge 1 (128 pages) |
| 2 December 2013 | Termination of appointment of Norman Cumming as a director (1 page) |
| 2 December 2013 | Termination of appointment of Norman Cumming as a director (1 page) |
| 31 October 2013 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Appointment of Mr Paul Watt Mitchell as a secretary (2 pages) |
| 31 October 2013 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Termination of appointment of Blackwood Partners Llp as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Blackwood Partners Llp as a secretary (1 page) |
| 31 October 2013 | Appointment of Mr Paul Watt Mitchell as a secretary (2 pages) |
| 9 August 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 9 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (22 pages) |
| 9 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (22 pages) |
| 9 August 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 9 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (22 pages) |
| 5 July 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
| 5 July 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 June 2013 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 24 June 2013 (1 page) |
| 24 June 2013 | Appointment of Mr Paul Watt Mitchell as a director (2 pages) |
| 24 June 2013 | Appointment of Blackwood Partners Llp as a secretary (2 pages) |
| 24 June 2013 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 24 June 2013 (1 page) |
| 24 June 2013 | Appointment of Mr Paul Watt Mitchell as a director (2 pages) |
| 24 June 2013 | Termination of appointment of Dm Company Services Limited as a secretary (1 page) |
| 24 June 2013 | Termination of appointment of Dm Company Services Limited as a secretary (1 page) |
| 24 June 2013 | Appointment of Blackwood Partners Llp as a secretary (2 pages) |
| 19 June 2013 | Alterations to floating charge 1 (107 pages) |
| 19 June 2013 | Alterations to floating charge 1 (107 pages) |
| 19 June 2013 | Alterations to floating charge 2 (107 pages) |
| 19 June 2013 | Alterations to floating charge 2 (107 pages) |
| 15 June 2013 | Alterations to floating charge 5 (108 pages) |
| 15 June 2013 | Alterations to floating charge 3 (108 pages) |
| 15 June 2013 | Alterations to floating charge 5 (108 pages) |
| 15 June 2013 | Alterations to floating charge 3 (108 pages) |
| 15 June 2013 | Alterations to floating charge 4 (108 pages) |
| 15 June 2013 | Alterations to floating charge 4 (108 pages) |
| 27 March 2013 | Alterations to floating charge 5 (14 pages) |
| 27 March 2013 | Alterations to floating charge 3 (14 pages) |
| 27 March 2013 | Alterations to floating charge 4 (14 pages) |
| 27 March 2013 | Alterations to floating charge 5 (14 pages) |
| 27 March 2013 | Alterations to floating charge 4 (14 pages) |
| 27 March 2013 | Alterations to floating charge 3 (14 pages) |
| 26 March 2013 | Termination of appointment of Alexander Morrison as a director (1 page) |
| 26 March 2013 | Termination of appointment of Andrew Macfie as a director (1 page) |
| 26 March 2013 | Termination of appointment of Alexander Morrison as a director (1 page) |
| 26 March 2013 | Termination of appointment of Vikram Lall as a director (1 page) |
| 26 March 2013 | Termination of appointment of Vikram Lall as a director (1 page) |
| 26 March 2013 | Termination of appointment of Andrew Macfie as a director (1 page) |
| 23 March 2013 | Alterations to floating charge 1 (14 pages) |
| 23 March 2013 | Alterations to floating charge 2 (14 pages) |
| 23 March 2013 | Alterations to floating charge 2 (14 pages) |
| 23 March 2013 | Alterations to floating charge 1 (14 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 21 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 21 March 2013 | Change of share class name or designation (2 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 21 March 2013 | Change of share class name or designation (2 pages) |
| 21 March 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Resolutions
|
| 14 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 14 August 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (10 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (10 pages) |
| 26 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (10 pages) |
| 25 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 25 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 25 June 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 26 July 2011 | Group of companies' accounts made up to 31 December 2010 (32 pages) |
| 26 July 2011 | Group of companies' accounts made up to 31 December 2010 (32 pages) |
| 21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (10 pages) |
| 21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (10 pages) |
| 21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (10 pages) |
| 23 July 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
| 23 July 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 20 July 2010 | Secretary's details changed for Dm Company Services Limited on 4 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Dm Company Services Limited on 4 July 2010 (2 pages) |
| 4 August 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 4 August 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 30 June 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 30 June 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 22 July 2008 | Return made up to 04/07/08; full list of members (9 pages) |
| 22 July 2008 | Return made up to 04/07/08; full list of members (9 pages) |
| 3 July 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
| 3 July 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 14 July 2006 | Return made up to 04/07/06; full list of members
|
| 14 July 2006 | Return made up to 04/07/06; full list of members
|
| 3 July 2006 | Ad 18/06/06--------- £ si [email protected]=3200 £ ic 98488/101688 (2 pages) |
| 3 July 2006 | Ad 18/06/06--------- £ si [email protected]=3200 £ ic 98488/101688 (2 pages) |
| 18 January 2006 | Ad 13/01/06--------- £ si [email protected]=2622 £ ic 95866/98488 (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Ad 13/01/06--------- £ si [email protected]=2622 £ ic 95866/98488 (2 pages) |
| 4 January 2006 | New director appointed (4 pages) |
| 4 January 2006 | New director appointed (4 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | New director appointed (3 pages) |
| 21 December 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 21 December 2005 | Ad 16/12/05--------- £ si [email protected]=95864 £ ic 2/95866 (4 pages) |
| 21 December 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 21 December 2005 | New director appointed (3 pages) |
| 21 December 2005 | Nc inc already adjusted 16/12/05 (2 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Resolutions
|
| 21 December 2005 | New director appointed (3 pages) |
| 21 December 2005 | Nc inc already adjusted 16/12/05 (2 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | New director appointed (3 pages) |
| 21 December 2005 | Ad 16/12/05--------- £ si [email protected]=95864 £ ic 2/95866 (4 pages) |
| 20 December 2005 | Partic of mort/charge * (3 pages) |
| 20 December 2005 | Partic of mort/charge * (3 pages) |
| 23 November 2005 | Company name changed dmws 731 LIMITED\certificate issued on 23/11/05 (2 pages) |
| 23 November 2005 | Company name changed dmws 731 LIMITED\certificate issued on 23/11/05 (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2005 | Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 4 July 2005 | Incorporation (26 pages) |
| 4 July 2005 | Incorporation (26 pages) |