RAMCO PIPELINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PAUL WATT MITCHELL |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMING |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR PAUL WATT MITCHELL |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 24/09/1324 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DEC MORT/CHARGE ***** |
| 07/12/067 December 2006 | DEC MORT/CHARGE ***** |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 22/12/0522 December 2005 | AUDITOR'S RESIGNATION |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/02/99 |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | S252 DISP LAYING ACC 22/10/98 |
| 23/10/9823 October 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 23/10/9823 October 1998 | S386 DISP APP AUDS 22/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: C/O RAMCO OIL SERVICES PLC HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB1 4LY |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED RAMCO CARLSON PIPELINE SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/91 |
| 02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/04/9016 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/898 March 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | PUC2(290886)750000*ﾽ1 ORDINARY |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8724 March 1987 | ALLOTMENT OF SHARES |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/03/8710 March 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 22/08/8622 August 1986 | ANNUAL RETURN MADE UP TO 11/02/86 |
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