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RAMCO HOLDINGS LIMITED

Company number SC286980

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2018	AP01	Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018	View PDF Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018	View PDF Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM02	Termination of appointment of Paul Watt Mitchell as a secretary on 10 September 2018	View PDF Termination of appointment of Paul Watt Mitchell as a secretary on 10 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2018	466(Scot)	Alterations to floating charge SC2869800008	View PDF Alterations to floating charge SC2869800008 - link opens in a new window - 105 pages (105 pages)
05 May 2018	466(Scot)	Alterations to floating charge SC2869800011	View PDF Alterations to floating charge SC2869800011 - link opens in a new window - 105 pages (105 pages)
05 May 2018	466(Scot)	Alterations to floating charge SC2869800010	View PDF Alterations to floating charge SC2869800010 - link opens in a new window - 105 pages (105 pages)
05 May 2018	466(Scot)	Alterations to floating charge SC2869800009	View PDF Alterations to floating charge SC2869800009 - link opens in a new window - 105 pages (105 pages)
03 May 2018	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 114 pages (114 pages)
03 May 2018	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 113 pages (113 pages)
27 Apr 2018	MR01	Registration of charge SC2869800008, created on 26 April 2018	View PDF Registration of charge SC2869800008, created on 26 April 2018 - link opens in a new window - 15 pages (15 pages)
27 Apr 2018	MR01	Registration of charge SC2869800009, created on 26 April 2018	View PDF Registration of charge SC2869800009, created on 26 April 2018 - link opens in a new window - 15 pages (15 pages)
27 Apr 2018	MR01	Registration of charge SC2869800010, created on 26 April 2018	View PDF Registration of charge SC2869800010, created on 26 April 2018 - link opens in a new window - 15 pages (15 pages)
27 Apr 2018	MR01	Registration of charge SC2869800011, created on 26 April 2018	View PDF Registration of charge SC2869800011, created on 26 April 2018 - link opens in a new window - 15 pages (15 pages)
28 Dec 2017	TM01	Termination of appointment of Derek Smith as a director on 1 November 2017	View PDF Termination of appointment of Derek Smith as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AP01	Appointment of Mr Russel Timothy Davies as a director on 1 November 2017	View PDF Appointment of Mr Russel Timothy Davies as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	466(Scot)	Alterations to floating charge SC2869800007	View PDF Alterations to floating charge SC2869800007 - link opens in a new window - 98 pages (98 pages)
26 May 2016	466(Scot)	Alterations to floating charge SC2869800006	View PDF Alterations to floating charge SC2869800006 - link opens in a new window - 99 pages (99 pages)
19 May 2016	MR01	Registration of charge SC2869800006, created on 11 May 2016	View PDF Registration of charge SC2869800006, created on 11 May 2016 - link opens in a new window - 15 pages (15 pages)
19 May 2016	MR01	Registration of charge SC2869800007, created on 11 May 2016	View PDF Registration of charge SC2869800007, created on 11 May 2016 - link opens in a new window - 15 pages (15 pages)

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RAMCO HOLDINGS LIMITED

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