RAMSAY OF CARLUKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 23/06/2523 June 2025 | Previous accounting period extended from 2025-04-30 to 2025-05-31 |
| 09/06/259 June 2025 | Appointment of Tom Wood as a director on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of John Alexander Ramsay as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of Andrew Donald Ramsay as a director on 2025-05-30 |
| 09/06/259 June 2025 | Termination of appointment of John Alexander Ramsay as a director on 2025-05-30 |
| 09/06/259 June 2025 | Cessation of John Alexander Ramsay as a person with significant control on 2025-05-30 |
| 09/06/259 June 2025 | Cessation of Andrew Donald Ramsay as a person with significant control on 2025-05-30 |
| 09/06/259 June 2025 | Notification of John Robertson & Sons Hamcurers Limited as a person with significant control on 2025-05-30 |
| 09/06/259 June 2025 | Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 2025-06-09 |
| 09/06/259 June 2025 | Appointment of Wayne Godfrey as a director on 2025-05-30 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/10/1830 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM NO.7 GRAHAM AVENUE THE VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JZ |
| 16/11/1716 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/09/121 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/08/1127 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/08/1018 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE RAMSAY / 01/12/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER RAMSAY / 01/12/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD RAMSAY / 01/12/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 33 KITTOCH STREET EAST KILBRIDE GLASGOW LANARKSHIRE G74 4JW |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 5 BALVICAR STREET QUEEN'S PARK GLASGOW G42 8QF |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/01/0025 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 01/09/991 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: WELLRIGGS FACTORY 12 MOUNT STEWART STREET CARLUKE ML8 5EB |
| 21/08/9821 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | AUDITOR'S RESIGNATION |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/93 |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 15/08/91; CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/90 |
| 07/11/907 November 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 27/01/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/10/8817 October 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
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