RAMOYLE PLC

Company number SC114736 ·

Dissolved

74 filings

Date Filing
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: · KPMG · 24 BLYTHSWOOD SQUARE · GLASGOW · G2 4QS View document
23 Jul 2003 RECEIVERS REPORT ***** View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 DIRECTOR RESIGNED View document
30 Apr 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: · WALLACE HOUSE · WHITEHOUSE ROAD · STIRLING · FK7 7TA View document
26 Apr 2003 APP OF RECEIVER ***** View document
11 Dec 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
27 May 2002 COMPANY NAME CHANGED · THE STIRLING STONE GROUP PUBLIC · LIMITED COMPANY · CERTIFICATE ISSUED ON 27/05/02 View document
23 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 DIRECTOR RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
10 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
30 Sep 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
3 Apr 1999 DIRECTOR RESIGNED View document
30 Sep 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
2 Oct 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
10 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
27 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
26 Sep 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
12 Sep 1996 43(3)(E) DECLARATION View document
12 Sep 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Sep 1996 REREGISTRATION PRI-PLC 30/08/96 View document
12 Sep 1996 ALTER MEM AND ARTS 30/08/96 View document
12 Sep 1996 AUDITORS' STATEMENT View document
12 Sep 1996 BALANCE SHEET View document
12 Sep 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Sep 1996 REGISTERED OFFICE CHANGED ON 06/09/96 FROM: · KINTYRE HOUSE · 209 WEST GEORGE STREET · GLASGOW · G2 2LW View document
12 Jan 1996 PARTIC OF MORT/CHARGE ***** View document
27 Dec 1995 DEC MORT/CHARGE ***** View document
27 Oct 1995 PARTIC OF MORT/CHARGE ***** View document
10 Oct 1995 PARTIC OF MORT/CHARGE ***** View document
28 Sep 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
30 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
8 Mar 1994 DEC MORT/CHARGE ***** View document
1 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
27 Sep 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
10 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
15 Oct 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View document
22 Jun 1992 PARTIC OF MORT/CHARGE ***** View document
20 Feb 1992 COMPANY NAME CHANGED · STIRLING STONE LIMITED · CERTIFICATE ISSUED ON 21/02/92 View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
5 Apr 1991 COMPANY NAME CHANGED · STIRLING STONE (MANAGEMENT) LIMI · TED · CERTIFICATE ISSUED ON 08/04/91 View document
31 Oct 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
10 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
10 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1989 REGISTERED OFFICE CHANGED ON 21/02/89 FROM: · 142 QUEEN STREET · GLASGOW · G1 3BU View document
20 Feb 1989 PARTIC OF MORT/CHARGE 2017 View document
25 Nov 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document