| Company Name | Ram 235 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC601149 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Colin Michael Campbell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
| Director Name | Mr Brian Alexander Hamilton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
| Director Name | Mr Gordon David Gibson Bayne |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
| Director Name | Mr Robert Douglas Storey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
Location
| Registered Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge North and Glenboig |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 November 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
| 8 July 2020 | Termination of appointment of Robert Douglas Storey as a director on 13 December 2019 (1 page) |
| 8 July 2020 | Cessation of Kathleen Storey as a person with significant control on 13 December 2019 (1 page) |
| 8 July 2020 | Notification of Colin Michael Campbell as a person with significant control on 13 December 2019 (2 pages) |
| 8 July 2020 | Notification of Brian Alexander Hamilton as a person with significant control on 13 December 2019 (2 pages) |
| 8 July 2020 | Cessation of Robert Douglas Storey as a person with significant control on 13 December 2019 (1 page) |
| 8 July 2020 | Appointment of Mr Colin Michael Campbell as a director on 13 December 2019 (2 pages) |
| 8 July 2020 | Appointment of Mr Brian Alexander Hamilton as a director on 13 December 2019 (2 pages) |
| 18 December 2019 | Resolutions
|
| 12 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 19 July 2019 | Change of details for Mr Robert Douglas Storey as a person with significant control on 29 June 2018 (2 pages) |
| 19 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 28 August 2018 | Cancellation of shares. Statement of capital on 29 June 2018
|
| 28 August 2018 | Resolutions
|
| 28 August 2018 | Purchase of own shares. (3 pages) |
| 9 July 2018 | Termination of appointment of Gordon David Gibson Bayne as a director on 29 June 2018 (1 page) |
| 6 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
|
| 6 July 2018 | Registered office address changed from 19 South Castle Drive Dunfermline KY11 8PD United Kingdom to 33 Laird Street Coatbridge Lanarkshire ML5 3LW on 6 July 2018 (2 pages) |
| 6 July 2018 | Resolutions
|
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
|