MCTAVISH, RAMSAY & COMPANY LIMITED

Voluntary Arrangement (when checked on 1 Jun 2017)

Address

MCTAVISH, RAMSAY & COMPANY LIMITED
KPMG LLP
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
(339 companies also use this postcode)

Classification:

Manufacture of other products of wood

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
SC029378
Incorporation Date:
4 Apr 1953
Financial Year End:
31 Mar
Capital:
£17,500.00 on 14 Dec 2009
For period ending:
31 Mar 2009
Filed on:
16 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2009
Filed on:
14 Dec 2009
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Map


Recently Filed Documents - 132 available


Directors and Secretaries

Colette Brown
1 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Colette Brown
1 Dec 2009 ⇒ Present ( 7 Years ) Director
Kenneth Shepherd
21 Jan 2008 ⇒ Present ( 9 Years ) Director
Paul Slater
21 Jan 2008 ⇒ Present ( 9 Years ) Director
Ian Stillie
1 Dec 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

SYMPHONY EQUITY INVESTMENTS LIMITED
FLOATING CHARGE - OUTSTANDING on 5 Feb 2008
SYMPHONY EQUITY INVESTMENTS LIMITED
STANDARD SECURITY - OUTSTANDING on 2 Feb 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 23 Jan 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - OUTSTANDING on 14 Jun 1990
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 24 Jun 1976

Previous Addresses

UNIT 2 DELTA HOUSE GEMINI CRESCENT
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
Changed 13 Dec 2012

FOWLER ROAD
WEST PITKERRO IND ESTATE
DUNDEE
DD5 3RN
Changed 10 May 2010

30-31 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX
Changed 17 Dec 2009

FOWLER ROAD
WEST PITKERRO INDUSTRIAL ESTATE
DUNDEE
ANGUS DD5 3RN
Changed 28 Jan 2008

13 WARD ROAD
DUNDEE
ANGUS DD1 1LU
Changed 16 Dec 2004

C/O MILLER HENDRY
ROYAL EXCHANGE
PANMURE STREET
DUNDEE DD1 1DU
Changed 4 Nov 1999

5 BANK STREET
DUNDEE
DD1 1RL
Changed 29 Jan 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mctavishramsayncompany.co.uk
www.mctavishramsayandcompany.co.uk
www.mctavishramsaycompany.co.uk
www.mctavishramsayandcompany.com
www.mctavishramsaycompany.com
www.mctavishramsayncompany.com
www.mctavishramsayncompany.productions

Company Annual Accounts

Annual accounts were due on:
31 Dec 2010 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 16 Apr 2010 13
31 Mar 2008 9 Apr 2009 13
31 Mar 2007 11 Sep 2007 6
31 Mar 2006 17 Aug 2006 5
31 Mar 2005 7 Nov 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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