Ram 232 Limited

Company Name	Ram 232 Limited
Directors	Henry Clark Seddon and Thomas Hughes
Company Status	Active
Company Number	SC447990
Category	Private Limited Company
Incorporation Date	18 April 2013(11 years ago)
Previous Names	GLG Gerber Landa Limited and Gerber Landa & Gee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Henry Clark Seddon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Mr Thomas Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Mr James Murphy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Mr Charles Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland

Contact

Website	www.gerberlandagee.co.uk/
Email address	[email protected]

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.1k at £1	Charles Martin 42.84% Ordinary
2.1k at £1	Thomas Hughes 42.84% Ordinary
716 at £1	Henry Clark Seddon 14.32% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

15 December 2017	Delivered on: 20 December 2017 Persons entitled: Thomas Hughes Classification: A registered charge Outstanding
15 December 2017	Delivered on: 20 December 2017 Persons entitled: Henry Clark Seddon Classification: A registered charge Outstanding
14 March 2016	Delivered on: 16 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
1 February 2022	Cancellation of shares. Statement of capital on 3 December 2021 GBP 2,858 (6 pages)
26 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 January 2022	Cessation of Charles Martin as a person with significant control on 3 December 2021 (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 May 2021	Director's details changed for Mr Thomas Hughes on 1 May 2021 (2 pages)
14 May 2021	Change of details for Mr Thomas Hughes as a person with significant control on 1 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Thomas Hughes on 1 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 May 2021	Change of details for Mr Charles Martin as a person with significant control on 1 May 2021 (2 pages)
14 May 2021	Director's details changed for Henry Clark Seddon on 1 May 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 April 2018	Resolutions RES13 ‐ That the sale by the company of its accountancy practice and the related assets to ram 232 LIMITED, being a company connected with ione of the directors of the company (thomas hughes), be approved for the purposes of S.190 of the companies acts 2006. 03/04/2018 (2 pages)
6 April 2018	Satisfaction of charge SC4479900001 in full (1 page)
5 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-03 (1 page)
5 April 2018	Company name changed gerber landa & gee LIMITED\certificate issued on 05/04/18 CONNOT ‐ Change of name notice (3 pages)
20 December 2017	Registration of charge SC4479900002, created on 15 December 2017 (10 pages)
20 December 2017	Registration of charge SC4479900003, created on 15 December 2017 (10 pages)
20 December 2017	Registration of charge SC4479900003, created on 15 December 2017 (10 pages)
20 December 2017	Registration of charge SC4479900002, created on 15 December 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017	Termination of appointment of Charles Martin as a director on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Charles Martin as a director on 1 October 2017 (1 page)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (5 pages)
29 April 2016	Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (5 pages)
16 March 2016	Registration of charge SC4479900001, created on 14 March 2016 (17 pages)
16 March 2016	Registration of charge SC4479900001, created on 14 March 2016 (17 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (5 pages)
24 March 2015	Termination of appointment of James Murphy as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of James Murphy as a director on 20 March 2015 (2 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000 (6 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000 (6 pages)
2 May 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
2 May 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
4 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 5,000 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 5,000 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 5,000 (4 pages)
6 November 2013	Company name changed glg gerber landa LIMITED\certificate issued on 06/11/13 CONNOT ‐ (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
6 November 2013	Company name changed glg gerber landa LIMITED\certificate issued on 06/11/13 CONNOT ‐ (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
9 October 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
9 October 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
18 April 2013	Incorporation (51 pages)
18 April 2013	Incorporation (51 pages)

Ram 232 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland