Company NameRammel Electrical Services Limited
Company StatusDissolved
Company NumberSC399215
CategoryPrivate Limited Company
Incorporation Date10 May 2011(12 years, 10 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Norman Melaney
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary NameNorman Melaney
StatusClosed
Appointed10 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMrs Susan Melaney
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(3 months, 4 weeks after company formation)
Appointment Duration6 years, 1 month (closed 03 October 2017)
RoleBusiness Administrator
Country of ResidenceEngland
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£10,007
Cash£10,146
Current Liabilities£24,474

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 November 2016Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
8 November 2016Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 November 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 May 2014Director's details changed for Norman Melaney on 1 May 2014 (2 pages)
20 May 2014Director's details changed for Norman Melaney on 1 May 2014 (2 pages)
20 May 2014Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages)
20 May 2014Director's details changed for Norman Melaney on 1 May 2014 (2 pages)
20 May 2014Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages)
20 May 2014Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages)
14 May 2014Director's details changed for Mrs Susan Melaney on 13 May 2014 (2 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Director's details changed for Mrs Susan Melaney on 13 May 2014 (2 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
10 February 2014Director's details changed for Mrs Susan Melaney on 10 February 2014 (2 pages)
10 February 2014Director's details changed for Mrs Susan Melaney on 10 February 2014 (2 pages)
10 February 2014Director's details changed for Norman Melaney on 10 February 2014 (2 pages)
10 February 2014Director's details changed for Norman Melaney on 10 February 2014 (2 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 October 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
12 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
12 September 2011Appointment of Mrs Susan Melaney as a director (2 pages)
12 September 2011Appointment of Mrs Susan Melaney as a director (2 pages)
12 September 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
10 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)