Ramage Estates Limited

Company Name	Ramage Estates Limited
Director	Hugh Edward Mulgrew
Company Status	Active
Company Number	SC471253
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugh Edward Mulgrew
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2023(9 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Limekiln Road Ayr KA8 8DG Scotland

Director Name	Ms Gail Ramage
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	153 High Street Irvine KA12 8AD Scotland

Director Name	Miss Rachel Victoria Hamilton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Eldo House Monkton Road Prestwick Ayrshire KA9 2PB Scotland

Location

Registered Address	12 Limekiln Road Ayr KA8 8DG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Gail Ramage 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 4 days from now)

Charges

17 May 2022	Delivered on: 18 May 2022 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: 12B limekiln road, ayr, KA8 8DG registered under title number AYR63891. Outstanding
16 May 2022	Delivered on: 16 May 2022 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding
25 October 2021	Delivered on: 11 November 2021 Persons entitled: Bramhall Commercial Limited Classification: A registered charge Particulars: Commercial premises 12B limekiln road, ayr registered in the land register of scotland under title number AYR63891. Outstanding
5 November 2021	Delivered on: 11 November 2021 Persons entitled: Bramhall Commercial Limited Classification: A registered charge Outstanding
24 April 2014	Delivered on: 1 May 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 12B kimekilns road ayr AYR63891. Outstanding
20 March 2014	Delivered on: 9 April 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding

Filing History

22 December 2023	Registration of charge SC4712530008, created on 21 December 2023 (6 pages)
19 December 2023	Registration of charge SC4712530007, created on 18 December 2023 (14 pages)
10 May 2023	Micro company accounts made up to 28 February 2022 (5 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
10 May 2023	Termination of appointment of Rachel Victoria Hamilton as a director on 1 May 2023 (1 page)
10 May 2023	Appointment of Mr Hugh Edward Mulgrew as a director on 1 May 2023 (2 pages)
31 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 May 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
18 May 2022	Satisfaction of charge SC4712530004 in full (1 page)
18 May 2022	Registration of charge SC4712530006, created on 17 May 2022 (3 pages)
18 May 2022	Satisfaction of charge SC4712530003 in full (1 page)
16 May 2022	Registration of charge SC4712530005, created on 16 May 2022 (5 pages)
24 March 2022	Satisfaction of charge SC4712530001 in full (1 page)
24 March 2022	Satisfaction of charge SC4712530002 in full (1 page)
3 February 2022	Micro company accounts made up to 28 February 2021 (5 pages)
11 November 2021	Registration of charge SC4712530003, created on 5 November 2021 (16 pages)
11 November 2021	Registration of charge SC4712530004, created on 25 October 2021 (6 pages)
3 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 April 2021	Compulsory strike-off action has been discontinued (1 page)
29 April 2021	Micro company accounts made up to 29 February 2020 (5 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 June 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 March 2020	Compulsory strike-off action has been discontinued (1 page)
30 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 July 2019	Registered office address changed from Eldo House Monkton Rd Prestwick KA9 2PB to 12 Limekiln Road Ayr KA8 8DG on 9 July 2019 (1 page)
20 June 2019	Compulsory strike-off action has been suspended (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
22 June 2018	Compulsory strike-off action has been discontinued (1 page)
21 June 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 June 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 June 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 April 2017	Compulsory strike-off action has been suspended (1 page)
22 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Registered office address changed from 21a Montgomerie Crescent Saltcoats KA215BT to Eldo House Monkton Rd Prestwick KA9 2PB on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from 21a Montgomerie Crescent Saltcoats KA215BT to Eldo House Monkton Rd Prestwick KA9 2PB on 7 March 2017 (2 pages)
16 January 2017	Appointment of Miss Rachel Hamilton as a director on 1 October 2016 (3 pages)
16 January 2017	Appointment of Miss Rachel Hamilton as a director on 1 October 2016 (3 pages)
15 December 2016	Termination of appointment of Gail Ramage as a director on 1 October 2016 (2 pages)
15 December 2016	Termination of appointment of Gail Ramage as a director on 1 October 2016 (2 pages)
27 April 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 April 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 April 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-04-27 GBP 1 (19 pages)
27 April 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-04-27 GBP 1 (19 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Administrative restoration application (3 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Administrative restoration application (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (3 pages)
1 May 2014	Registration of charge 4712530002 (7 pages)
1 May 2014	Registration of charge 4712530002 (7 pages)
9 April 2014	Registration of charge 4712530001 (10 pages)
9 April 2014	Registration of charge 4712530001 (10 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 (27 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 1 (27 pages)

Ramage Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland