BRIAN M. RAMSAY LIMITED
Company number SC172298 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 6 Oct 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR CALLUM HUGH RAMSAY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 20 Feb 2018 | CESSATION OF BRIAN MILROY RAMSAY AS A PSC | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CALLUM HUGH RAMSAY / 04/08/2017 | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 530628 | View document |
| 22 Dec 2015 | SOLVENCY STATEMENT DATED 08/12/15 | View document |
| 22 Dec 2015 | REDUCE ISSUED CAPITAL 08/12/2015 | View document |
| 22 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 12634 | View document |
| 19 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | ALTER ARTICLES 18/07/2013 | View document |
| 19 Jul 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 12634 | View document |
| 15 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM AUCHNEEL FARM STRANRAER WIGTOWNSHIRE DG9 0LE | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILROY RAMSAY / 13/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE WALLACE RAMSAY / 13/02/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | DEC MORT/CHARGE ***** | View document |
| 24 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | S320 22/08/97 | View document |
| 12 Jun 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1997 | S252 DISP LAYING ACC 04/06/97 | View document |
| 10 Jun 1997 | NC INC ALREADY ADJUSTED 04/06/97 | View document |
| 10 Jun 1997 | ADOPT MEM AND ARTS 04/06/97 | View document |
| 10 Jun 1997 | £ NC 100/12002 04/06/ | View document |
| 10 Jun 1997 | S386 DIS APP AUDS 04/06/97 | View document |
| 10 Jun 1997 | S366A DISP HOLDING AGM 04/06/97 | View document |
| 1 May 1997 | COMPANY NAME CHANGED BRIAN RAMSAY LIMITED CERTIFICATE ISSUED ON 02/05/97 | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | COMPANY NAME CHANGED MACROCOM (396) LIMITED CERTIFICATE ISSUED ON 03/04/97 | View document |
| 27 Mar 1997 | ALTER MEM AND ARTS 25/03/97 | View document |
| 27 Mar 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 27 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |