WILLIAM RAMSAY ENGINEERS LIMITED

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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30/07/2330 July 2023 Previous accounting period extended from 2023-03-31 to 2023-07-29

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30/07/2330 July 2023 Accounts for a dormant company made up to 2023-07-29

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30/07/2330 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/07/2330 July 2023 Application to strike the company off the register

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29/07/2329 July 2023 Annual accounts for year ending 29 Jul 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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04/08/214 August 2021 Registered office address changed from 5 Rae Drive Biggar Lanarkshire ML12 6ZF United Kingdom to 13 Gourlay Crescent St. Monans Anstruther KY10 2AZ on 2021-08-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR LISA RAMSAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 23 MID ROAD BIGGAR LANARKSHIRE ML12 6AW

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA RAMSAY / 23/04/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA RAMSAY / 23/04/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAMSAY / 23/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 59 HIGH STREET BIGGAR ML12 6DA

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RAMSAY / 28/02/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAMSAY / 28/02/2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA RAMSAY / 25/07/2011

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA RAMSAY / 25/07/2010

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02/08/102 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/07/0930 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA RAMSAY / 01/03/2009

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/07/0828 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: KILGOUR 27 ROWHEAD TERRACE BIGGAR ML12 6DU

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/08/0311 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/08/021 August 2002 S386 DISP APP AUDS 25/07/02

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01/08/021 August 2002 S366A DISP HOLDING AGM 25/07/02

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01/08/021 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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