Ramsay & Swan Limited

Company Name	Ramsay & Swan Limited
Director	Fiona Gregan
Company Status	Active
Company Number	SC396148
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Fiona Gregan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kittochside Road Carmunnock Glasgow G76 9AT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ramsayandswan.co.uk/store/
Telephone	0141 4295191
Telephone region	Glasgow

Location

Registered Address	140 Nelson Street Glasgow G5 8EJ Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2013
Net Worth	-£11,210
Current Liabilities	£12,960

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (10 months, 4 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
10 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
27 June 2020	Director's details changed for Mrs Fiona Gregan on 26 June 2020 (2 pages)
8 May 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
9 June 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
2 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
2 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
1 June 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
21 March 2016	Micro company accounts made up to 31 March 2015 (2 pages)
21 March 2016	Micro company accounts made up to 31 March 2015 (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
4 August 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Registered office address changed from 5 Houston Place Glasgow G5 8SG to 140 Nelson Street Glasgow G5 8EJ on 4 August 2015 (1 page)
4 August 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Registered office address changed from 5 Houston Place Glasgow G5 8SG to 140 Nelson Street Glasgow G5 8EJ on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 5 Houston Place Glasgow G5 8SG to 140 Nelson Street Glasgow G5 8EJ on 4 August 2015 (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (3 pages)
23 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 July 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 July 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
29 March 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-28 (3 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-28 (3 pages)
26 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Fiona Gregan as a director (3 pages)
8 April 2011	Appointment of Fiona Gregan as a director (3 pages)
31 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 March 2011	Incorporation (23 pages)
23 March 2011	Incorporation (23 pages)

Ramsay & Swan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland