Ramcore Hotels Limited

Company Name	Ramcore Hotels Limited
Directors	Alon Levy and Aroundtown Real Estate Management (UK) Limited
Company Status	Active
Company Number	SC311503
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)
Previous Name	Pacific Shelf 1405 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alon Levy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Aroundtown Real Estate Management (UK) Limited (Corporation)
Status	Current
Appointed	07 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 March 2007)
Role	Company Director & Company Sec
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2013)
Role	Company Director & Company Sec
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Mr Alistair John Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Mountsandel Road Coleraine County Londonderry BT52 1TA Northern Ireland

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Mr Patrick Michael Gaffney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Daniel Sedlmayer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Accounting/ Financial Executive
Country of Residence	United States
Correspondence Address	1155 Connecticut Avenue, N.W. Suite 1200 Washington Dc 20036 United States

Director Name	Mr Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Friedrichstrasse 31 D-60323 Frankfurt Am Main Germany

Secretary Name	Bradley Dean Hornbacher
Status	Resigned
Appointed	21 August 2013(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2019)
Role	Company Director
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(13 years after company formation)
Appointment Duration	5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 January 2020(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	26 February 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2019)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,297,480
Gross Profit	£3,451,871
Net Worth	-£7,160,560
Cash	£626,548
Current Liabilities	£2,163,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

26 February 2013	Delivered on: 1 March 2013 Persons entitled: United Overseas Bank Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 February 2013	Delivered on: 2 March 2013 Persons entitled: United Overseas Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 February 2009	Delivered on: 11 March 2009 Satisfied on: 23 March 2013 Persons entitled: Hindley Hotels LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 February 2009	Delivered on: 11 March 2009 Satisfied on: 23 March 2013 Persons entitled: Bdl Management Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 July 2007	Delivered on: 16 July 2007 Satisfied on: 23 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 23 March 2013 Persons entitled: Bdl Management Limited 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. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 23 March 2013 Persons entitled: Hindley Hotels LLP 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. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 22 January 2013 Persons entitled: Kennedy Group Holdings Limited 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. Fully Satisfied

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (23 pages)
1 June 2023	Change of details for Ramcore Holdings Ltd as a person with significant control on 13 June 2022 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page)
11 November 2022	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages)
10 November 2022	Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages)
19 October 2022	Full accounts made up to 31 December 2021 (24 pages)
29 September 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (19 pages)
18 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 31 December 2019 (18 pages)
15 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
30 April 2020	Termination of appointment of Guy David Baruch as a director on 30 April 2020 (1 page)
24 February 2020	Notification of Ramcore Holdings Ltd as a person with significant control on 28 November 2019 (2 pages)
24 February 2020	Cessation of Henry Kar Shun Cheng as a person with significant control on 28 November 2019 (1 page)
30 January 2020	Registered office address changed from C/O Burness Paull & Williamsons Llp 50 Lothian Road Edinburgh EH3 9WJ to Suite 20 196 Rose Street Edinburgh EH2 4AT on 30 January 2020 (1 page)
22 January 2020	Appointment of Mr Sivan Jerushalmi as a director on 20 January 2020 (2 pages)
7 January 2020	Termination of appointment of Karl Daniel Heininger as a director on 28 November 2019 (1 page)
7 January 2020	Appointment of Mr Guy David Baruch as a director on 28 November 2019 (2 pages)
7 January 2020	Termination of appointment of Daniel Sedlmayer as a director on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Patrick Michael Gaffney as a director on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Bradley Dean Hornbacher as a secretary on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 November 2019 (1 page)
7 January 2020	Termination of appointment of Peter Voit as a director on 28 November 2019 (1 page)
5 December 2019	Satisfaction of charge 7 in full (8 pages)
4 December 2019	Satisfaction of charge 8 in full (1 page)
13 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (20 pages)
28 January 2019	Change of details for Henry Kar Shun Cheng as a person with significant control on 28 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Patrick Michael Gaffney on 7 January 2019 (2 pages)
8 January 2019	Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 (1 page)
8 January 2019	Director's details changed for Karl Daniel Heininger on 7 January 2019 (2 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (18 pages)
1 March 2018	Director's details changed for Mr Peter Voit on 1 March 2018 (2 pages)
20 February 2018	Director's details changed for Mr Daniel Sedlmayer on 20 February 2018 (2 pages)
30 January 2018	Director's details changed for Karl Daniel Heininger on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Mr Patrick Michael Gaffney on 30 January 2018 (2 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
26 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
27 January 2016	Full accounts made up to 31 December 2014 (15 pages)
27 January 2016	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,018.3 (8 pages)
22 September 2015	Director's details changed for Mr Peter Voit on 8 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Peter Voit on 8 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Patrick Michael Gaffney on 8 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Karl Daniel Heininger on 8 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Daniel Sedlmayer on 8 September 2015 (2 pages)
22 September 2015	Secretary's details changed for Bradley Dean Hornbacher on 8 September 2015 (1 page)
22 September 2015	Director's details changed for Mr Karl Daniel Heininger on 8 September 2015 (2 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,018.3 (8 pages)
22 September 2015	Secretary's details changed for Bradley Dean Hornbacher on 8 September 2015 (1 page)
22 September 2015	Director's details changed for Mr Daniel Sedlmayer on 8 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Patrick Michael Gaffney on 8 September 2015 (2 pages)
4 February 2015	Group of companies' accounts made up to 5 January 2014 (22 pages)
4 February 2015	Group of companies' accounts made up to 5 January 2014 (22 pages)
4 February 2015	Group of companies' accounts made up to 5 January 2014 (22 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,018.3 (8 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,018.3 (8 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,018.3 (8 pages)
4 March 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 March 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
26 September 2013	Resolutions RES13 ‐ Approval of loan agreements 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Section 190 approval of debt restructuring 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Section 190 approval of debt restructuring 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Approval of capitalisation agreements 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Approval of loan agreements 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Approval of capitalisation agreements 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Approval of debt resturcture transactions 26/02/2013 (3 pages)
26 September 2013	Resolutions RES13 ‐ Approval of debt resturcture transactions 26/02/2013 (3 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,018.3 (10 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,018.3 (10 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,018.3 (10 pages)
29 August 2013	Appointment of Bradley Dean Hornbacher as a secretary (2 pages)
29 August 2013	Appointment of Bradley Dean Hornbacher as a secretary (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,018.30 (6 pages)
29 May 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,018.30 (6 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2013	Termination of appointment of {officer_name} as a manager on {termination_date} (2 pages)
13 March 2013	Termination of appointment of {officer_name} as a manager on {termination_date} (2 pages)
12 March 2013	Director's details changed for Mr Daniel Heininger on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Daniel Heininger on 12 March 2013 (2 pages)
12 March 2013	Termination of appointment of Stewart Campbell as a director (1 page)
12 March 2013	Appointment of Mr Daniel Sedlmayer as a director (2 pages)
12 March 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
12 March 2013	Appointment of Mr Daniel Sedlmayer as a director (2 pages)
12 March 2013	Appointment of Mr Daniel Heininger as a director (2 pages)
12 March 2013	Termination of appointment of Andrew Lapping as a director (1 page)
12 March 2013	Appointment of Mr Peter Voit as a director (2 pages)
12 March 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
12 March 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
12 March 2013	Appointment of Mr Patrick Michael Gaffney as a director (2 pages)
12 March 2013	Termination of appointment of Alistair Kennedy as a director (1 page)
12 March 2013	Appointment of Mr Peter Voit as a director (2 pages)
12 March 2013	Appointment of Mr Daniel Heininger as a director (2 pages)
12 March 2013	Termination of appointment of Alistair Kennedy as a director (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 March 2013	Appointment of Mr Patrick Michael Gaffney as a director (2 pages)
12 March 2013	Auditor's resignation (1 page)
12 March 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
12 March 2013	Termination of appointment of Andrew Lapping as a director (1 page)
12 March 2013	Auditor's resignation (1 page)
12 March 2013	Termination of appointment of Stewart Campbell as a director (1 page)
11 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share transfer, approval of amendment,recitification od statutory registers 22/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share transfer, approval of amendment,recitification od statutory registers 22/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2013	Registered office address changed from 40 Brand Street Glasgow G51 1DG on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 40 Brand Street Glasgow G51 1DG on 11 March 2013 (1 page)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (16 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (16 pages)
22 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 September 2012	Appointment of Mr Stewart Campbell as a director (2 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Appointment of Mr Stewart Campbell as a director (2 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Group of companies' accounts made up to 30 October 2011 (21 pages)
28 June 2012	Group of companies' accounts made up to 30 October 2011 (21 pages)
4 November 2011	Director's details changed for Mr Louis Peter Woodcock on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Louis Peter Woodcock on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stuart John Mccaffer on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Secretary's details changed for Mr Stuart John Mccaffer on 4 November 2011 (1 page)
4 November 2011	Secretary's details changed for Mr Stuart John Mccaffer on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Director's details changed for Mr Stuart John Mccaffer on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stuart John Mccaffer on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Louis Peter Woodcock on 4 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mr Stuart John Mccaffer on 4 November 2011 (1 page)
7 March 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
7 March 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
28 July 2010	Group of companies' accounts made up to 1 November 2009 (20 pages)
28 July 2010	Group of companies' accounts made up to 1 November 2009 (20 pages)
28 July 2010	Group of companies' accounts made up to 1 November 2009 (20 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
3 November 2009	Director's details changed for Alistair Kennedy on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
3 November 2009	Director's details changed for Alistair Kennedy on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alistair Kennedy on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Christopher Lapping on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Christopher Lapping on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Christopher Lapping on 3 November 2009 (2 pages)
8 July 2009	Group of companies' accounts made up to 2 November 2008 (16 pages)
8 July 2009	Group of companies' accounts made up to 2 November 2008 (16 pages)
8 July 2009	Group of companies' accounts made up to 2 November 2008 (16 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/05/2009 (30 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/05/2009 (30 pages)
21 May 2009	Resolutions RES13 ‐ Intercreditor agreement/security documents 25/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
21 May 2009	Resolutions RES13 ‐ Intercreditor agreement/security documents 25/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
8 May 2009	Alterations to floating charge 1 (10 pages)
8 May 2009	Alterations to floating charge 2 (10 pages)
8 May 2009	Alterations to floating charge 3 (10 pages)
8 May 2009	Alterations to floating charge 2 (10 pages)
8 May 2009	Alterations to floating charge 1 (10 pages)
8 May 2009	Alterations to floating charge 3 (10 pages)
7 May 2009	Alterations to floating charge 5 (10 pages)
7 May 2009	Alterations to floating charge 5 (10 pages)
7 May 2009	Alterations to floating charge 4 (12 pages)
7 May 2009	Alterations to floating charge 6 (10 pages)
7 May 2009	Alterations to floating charge 4 (12 pages)
7 May 2009	Alterations to floating charge 6 (10 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 November 2008	Resolutions RES13 ‐ Possible conflict of interest 31/10/2008 (3 pages)
26 November 2008	Resolutions RES13 ‐ Possible conflict of interest 31/10/2008 (3 pages)
6 November 2008	Return made up to 06/11/08; full list of members (8 pages)
6 November 2008	Return made up to 06/11/08; full list of members (8 pages)
1 September 2008	Group of companies' accounts made up to 28 October 2007 (16 pages)
1 September 2008	Group of companies' accounts made up to 28 October 2007 (16 pages)
6 November 2007	Return made up to 06/11/07; full list of members (5 pages)
6 November 2007	Return made up to 06/11/07; full list of members (5 pages)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
16 August 2007	Alterations to a floating charge (9 pages)
16 August 2007	Alterations to a floating charge (9 pages)
16 August 2007	Alterations to a floating charge (9 pages)
16 August 2007	Alterations to a floating charge (9 pages)
16 August 2007	Alterations to a floating charge (9 pages)
16 August 2007	Alterations to a floating charge (9 pages)
14 August 2007	Alterations to a floating charge (8 pages)
14 August 2007	Alterations to a floating charge (8 pages)
16 July 2007	Partic of mort/charge * (4 pages)
16 July 2007	Partic of mort/charge * (4 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=799 Â£ ic 1/800 (2 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=799 Â£ ic 1/800 (2 pages)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=200 Â£ ic 800/1000 (4 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Ad 27/03/07--------- Â£ si [email protected]=200 Â£ ic 800/1000 (4 pages)
11 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 999 Â£1 shares 27/03/07 (2 pages)
11 April 2007	S-div 27/03/07 (1 page)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 999 Â£1 shares 27/03/07 (2 pages)
11 April 2007	S-div 27/03/07 (1 page)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (4 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (4 pages)
5 April 2007	Partic of mort/charge * (3 pages)
1 February 2007	New secretary appointed;new director appointed (9 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New secretary appointed;new director appointed (9 pages)
1 February 2007	Registered office changed on 01/02/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 February 2007	Memorandum and Articles of Association (11 pages)
1 February 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
1 February 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
1 February 2007	New director appointed (9 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New director appointed (9 pages)
1 February 2007	Memorandum and Articles of Association (11 pages)
31 January 2007	Company name changed pacific shelf 1405 LIMITED\certificate issued on 31/01/07 (2 pages)
31 January 2007	Company name changed pacific shelf 1405 LIMITED\certificate issued on 31/01/07 (2 pages)
6 November 2006	Incorporation (17 pages)
6 November 2006	Incorporation (17 pages)

Ramcore Hotels Limited

Business Activity

Directors

Location

Financials

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Filing History

Contact Data Scotland