RAMSAY MCMICHAEL CONSULTING LIMITED
Company number SC246396 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | PARENT_ACC · 47 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Stephen Maer as a secretary on 2025-10-01 · 1 page | View document |
| 26 Mar 2025 | PARENT_ACC · 51 pages | View document |
| 26 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Nov 2024 | Termination of appointment of Christopher David Hall as a director on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Stephen Anthony Maer as a director on 2024-11-20 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 7 Oct 2024 | Resolutions · 2 pages | View document |
| 18 Jul 2024 | Notification of Questgates Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 17 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-17 · 2 pages | View document |
| 26 Mar 2024 | Amended total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 4 Jan 2024 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 3 Oct 2023 | Appointment of Mr Colin John Ganson as a director on 2023-07-07 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Stephen Maer as a secretary on 2023-07-07 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Stephen Anthony Maer as a director on 2023-07-07 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Gregory Laker as a director on 2023-07-07 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Christopher David Hall as a director on 2023-07-07 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Gavin James Ramsay as a secretary on 2023-07-07 · 1 page | View document |
| 6 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 5 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 30 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2017 | View document |
| 30 Mar 2018 | CESSATION OF GAVIN JAMES RAMSAY AS A PSC | View document |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2017 | CESSATION OF STUART GEORGE MCMICHAEL AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JAMES RAMSAY / 28/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MCMICHAEL / 28/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES RAMSAY / 28/09/2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM STANDARD BUILDINGS 102 HOPE STREET GLASGOW G2 6PH | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 21 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN JAMES RAMSAY / 01/03/2012 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES RAMSAY / 25/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCMICHAEL / 15/11/2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 102 HOPE STREET GLASGOW G2 6AP | View document |
| 19 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 31 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 16 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TWO LIM ITED CERTIFICATE ISSUED ON 13/11/03 | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |