RAMJO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Final account prior to dissolution in MVL (final account attached) |
| 31/03/2331 March 2023 | Registered office address changed from C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF Scotland to 227 West George Street Glasgow G2 2nd on 2023-03-31 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Previous accounting period extended from 2022-09-30 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Satisfaction of charge 3 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 2 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 1 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 4 in full |
| 25/11/2225 November 2022 | Sub-division of shares on 2022-11-21 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Cessation of Sheila Craig Ramsay as a person with significant control on 2022-11-21 |
| 23/11/2223 November 2022 | Notification of a person with significant control statement |
| 23/11/2223 November 2022 | Cessation of Lesley Helen Waddell as a person with significant control on 2022-11-21 |
| 23/11/2223 November 2022 | Cessation of Lesley Elizabeth Johnston as a person with significant control on 2022-11-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 06/04/216 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WADDELL / 09/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 20/10/1120 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR RAMSAY |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR GRAHAM WADDELL |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RAMSAY / 09/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOHNSTON / 09/09/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0418 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/11/044 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 86 DUMBROCK ROAD MILNGAVIE GLASGOW G62 7RB |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | COMPANY NAME CHANGED DALGLEN (NO. 843) LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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