Company NameRam 242 Limited
DirectorDouglas Stewart Cook
Company StatusActive
Company NumberSC629014
CategoryPrivate Limited Company
Incorporation Date30 April 2019(4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Douglas Stewart Cook
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ingram Street
Glasgow
G1 1HA
Scotland

Location

Registered Address27 Ingram Street
Glasgow
G1 1HA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 2 days from now)

Filing History

8 September 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
8 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 May 2019Change of share class name or designation (2 pages)
8 May 2019Particulars of variation of rights attached to shares (2 pages)
8 May 2019Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1.01
(8 pages)
8 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of a/b/c ordinary shares 02/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
30 April 2019Incorporation
Statement of capital on 2019-04-30
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)