RAMCO PIPETECH HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2025-07-24 |
| 24/07/2524 July 2025 New | Resolutions |
| 25/06/2525 June 2025 | Satisfaction of charge SC7472630001 in full |
| 25/06/2525 June 2025 | Satisfaction of charge SC7472630002 in full |
| 06/05/256 May 2025 | Second filing of Confirmation Statement dated 2023-10-12 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/11/2317 November 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 21/04/2321 April 2023 | Notification of Ldc (Nominees) Limited as a person with significant control on 2023-01-30 |
| 20/04/2320 April 2023 | Cessation of Russel Timothy Davies as a person with significant control on 2023-01-30 |
| 20/04/2320 April 2023 | Appointment of Mr Alistair Lees Preston as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Robin Clive Powell as a director on 2023-04-20 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 02/02/232 February 2023 | Sub-division of shares on 2023-01-30 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Registration of charge SC7472630002, created on 2023-01-30 |
| 31/01/2331 January 2023 | Registration of charge SC7472630001, created on 2023-01-30 |
| 15/11/2215 November 2022 | Certificate of change of name |
| 14/11/2214 November 2022 | Appointment of Mr Stephen Allan Dempster as a director on 2022-11-14 |
| 13/10/2213 October 2022 | Incorporation |
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