| Company Name | Ram (Huntly) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353311 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Robert Alexander Munro |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Jacqueline Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mrs Jacqueline Munro |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2012(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 August 2014) |
| Role | Medical Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rubislaw Park Crescent Aberdeen Aberdeenshire AB15 8BT Scotland |
| Secretary Name | Messrs Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland |
Location
| Registered Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 8 at £1 | Robert Munro 80.00% Ordinary |
|---|---|
| 2 at £1 | Jacqueline Munro 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,104 |
| Current Liabilities | £1,104 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland (1 page) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland (1 page) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 May 2013 | Registered office address changed from Down Ferg East Park Street Huntly Aberdeenshire AB54 8HH Scotland on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Down Ferg East Park Street Huntly Aberdeenshire AB54 8HH Scotland on 15 May 2013 (1 page) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2013 | Register inspection address has been changed (1 page) |
| 6 February 2013 | Register inspection address has been changed (1 page) |
| 6 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2012 | Director's details changed for Robert Alexander Munro on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from 5 Settrington Street Huntly Aberdeenshire AB54 8AY on 19 November 2012 (1 page) |
| 19 November 2012 | Director's details changed for Mrs Jacqueline Munro on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from 5 Settrington Street Huntly Aberdeenshire AB54 8AY on 19 November 2012 (1 page) |
| 19 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 19 November 2012 | Director's details changed for Mrs Jacqueline Munro on 19 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Robert Alexander Munro on 19 November 2012 (2 pages) |
| 19 November 2012 | Secretary's details changed for Jacqueline Munro on 19 November 2012 (1 page) |
| 19 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 19 November 2012 | Secretary's details changed for Jacqueline Munro on 19 November 2012 (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 April 2012 | Appointment of Mrs Jacqueline Munro as a director (2 pages) |
| 11 April 2012 | Appointment of Mrs Jacqueline Munro as a director (2 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 25 February 2012
|
| 4 April 2012 | Statement of capital following an allotment of shares on 25 February 2012
|
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 3 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Robert Alexander Munro on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Robert Alexander Munro on 10 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Appointment terminated secretary messrs raeburn christie clark & wallace (1 page) |
| 4 February 2009 | Appointment terminated secretary messrs raeburn christie clark & wallace (1 page) |
| 4 February 2009 | Appointment terminated director ross gardner (1 page) |
| 4 February 2009 | Director appointed robert alexander munro (1 page) |
| 4 February 2009 | Secretary appointed jacqueline munro (1 page) |
| 4 February 2009 | Director appointed robert alexander munro (1 page) |
| 4 February 2009 | Appointment terminated director ross gardner (1 page) |
| 4 February 2009 | Secretary appointed jacqueline munro (1 page) |
| 12 January 2009 | Incorporation (51 pages) |
| 12 January 2009 | Incorporation (51 pages) |