Alan Ramsay Limited

Company Registration Number: SC427978

Scottish Company

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Alan Ramsay Limited is a Private Company Limited by Shares first registered on 10 July 2012. It was dissolved on 29 December 2015.

Registered Address

1a Cluny Square
Buckie
Banffshire
AB56 1AH

There are 302 companies currently registered at this postcode, including this one.

All companies at AB56 1AH

Registration Data

Company Number

SC427978

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 July 2012

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £41,207£34,756
of which Cash £41,207£28,283
Total Assets £41,207£34,756
Current Liabilities £30,017£27,347
Net Current Assets £11,190£7,409
Total Net Worth £11,551£7,834

Previous Names

No previous names

Company Officers

  • RAMSAY, Alan Alexander

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1987

    1a
    Cluny Square
    Buckie
    Banffshire
    AB56 1AH
    United Kingdom

  • RAMSAY, Rachel

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Community Nurse/Administrator

    Month of birth: May 1987

    1a
    Cluny Square
    Buckie
    Banffshire
    AB56 1AH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 10 July 2012

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzg2MTEyOWFkaXF6a2N4.

  2. 11 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMjU5M2FkaXF6a2N4.

  3. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4EM0954. Transaction: MzEyOTc1MTY3MGFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXI8M8. Transaction: MzEzMDA3NDIwN2FkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Miss Rachel Shewan on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X4C44L6P. Transaction: MzEyNzQ2MTQ3N2FkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ASH8JE. Transaction: MzEyNjMzNjQyNWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5N5T. Transaction: MzEwNDI0ODA1N2FkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S338O0C1. Transaction: MzA5NTk2NDUxMmFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GJJS. Transaction: MzA4MjgwOTUwNGFkaXF6a2N4.

  10. 24 June 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: S2AYZTJL. Transaction: MzA4MDMzNDMyM2FkaXF6a2N4.

  11. 27 September 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: S1I09I28. Transaction: MzA2NDg4NDAyMGFkaXF6a2N4.

  12. 27 September 2012 Appointment of Mr Alan Alexander Ramsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I09I20. Transaction: MzA2NDg4Mzg3NWFkaXF6a2N4.

  13. 27 September 2012 Appointment of Miss Rachel Shewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I09I08. Transaction: MzA2NDg4MzY4OWFkaXF6a2N4.

  14. 20 July 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1DCMT3C. Transaction: MzA2MTEyMDMwNGFkaXF6a2N4.

  15. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVVWHM. Transaction: MzA2MDU2NTUxNmFkaXF6a2N4.

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