Active - Proposal to Strike off
Company Information for RAMOYLE PROPERTIES LIMITED
Drummondhall, Stanley, Perth, PH1 4PL,
|
Company Registration Number
SC350069 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| RAMOYLE PROPERTIES LIMITED | |
| Legal Registered Office | |
| Drummondhall Stanley Perth PH1 4PL Other companies in FK7 | |
| Company Number | SC350069 | |
|---|---|---|
| Company ID Number | SC350069 | |
| Date formed | 2008-10-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-30 10:05:50 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
HENRY TURNBULL |
||
JAMES REGINALD TURNBULL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS CAMERON SMITH |
Director | ||
BRIAN REID |
Director | ||
JOHN CAMPBELL SHAW |
Director | ||
KAREN TURNBULL |
Director | ||
KAREN MCCORMACK |
Company Secretary | ||
KAREN MCCORMACK |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAMOYLE GROUP LIMITED | Director | 2010-01-06 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
| RAMOYLE DEVELOPMENTS LIMITED | Director | 2010-01-06 | CURRENT | 2008-12-17 | Liquidation | |
| STEWART MCGLASHEN LIMITED | Director | 2009-08-10 | CURRENT | 2008-10-30 | Active | |
| WATSON STONECRAFT LIMITED | Director | 2009-08-10 | CURRENT | 2008-10-30 | Active | |
| SCOTTISH NATURAL STONES LIMITED | Director | 2009-08-10 | CURRENT | 2008-12-02 | Active | |
| WALLACE GROUP LIMITED | Director | 2003-09-12 | CURRENT | 2003-03-18 | Active | |
| STEADING DEVELOPMENTS LTD. | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
| NATSTONE DEVELOPMENTS LTD. | Director | 1999-06-01 | CURRENT | 1998-10-30 | Active | |
| TOFFOLO STIRLING LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-07 | Active | |
| NATSTONE LIMITED | Director | 1994-01-31 | CURRENT | 1992-09-09 | Active | |
| CONSTRUCTION MATERIALS CONSULTANTS LIMITED | Director | 1993-02-01 | CURRENT | 1992-09-11 | Active | |
| STIRLING STONE (MANAGEMENT) LIMITED | Director | 1992-03-09 | CURRENT | 1992-03-09 | Active | |
| QUALITY STONE LIMITED | Director | 1992-03-09 | CURRENT | 1992-03-09 | Active | |
| STIRLING SEALANTS LIMITED | Director | 1991-02-20 | CURRENT | 1991-02-20 | Active | |
| STIRLING STONE (RESTORATION) LIMITED | Director | 1991-02-20 | CURRENT | 1991-02-20 | Active | |
| TOFFOLO LIMITED | Director | 1991-01-10 | CURRENT | 1991-01-08 | Active | |
| STIRLING STONE LIMITED | Director | 1991-01-10 | CURRENT | 1991-01-08 | Active | |
| STONE DESIGN LIMITED | Director | 1990-12-10 | CURRENT | 1990-12-10 | Active | |
| STIRLING STONE LIMITED | Director | 2017-11-28 | CURRENT | 1991-01-08 | Active | |
| RAMOYLE GROUP LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
| RAMOYLE RETIREMENT LIVING LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
| RAMOYLE DEVELOPMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Liquidation | |
| WALLACE GROUP LIMITED | Director | 2003-10-24 | CURRENT | 2003-03-18 | Active | |
| STEADING DEVELOPMENTS LTD. | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
| NATSTONE DEVELOPMENTS LTD. | Director | 1999-10-31 | CURRENT | 1998-10-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 14/09/22 FROM Wallace House Whitehouse Road Stirling Stirlingshire FK7 7TA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM Wallace House Whitehouse Road Stirling Stirlingshire FK7 7TA | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TURNBULL | |
| CH01 | Director's details changed for Mr James Reginald Turnbull on 2020-11-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3500690001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3500690001 | |
| RP04CS01 | Second filing of Confirmation Statement dated 17/10/2016 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 16/05/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMERON SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr James Turnbull on 2015-11-10 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS CAMERON SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TURNBULL | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CAMPBELL SHAW | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | |
| AP01 | DIRECTOR APPOINTED MISS KAREN TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR HENRY TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN REID | |
| AP01 | DIRECTOR APPOINTED MR JAMES TURNBULL | |
| AR01 | 17/10/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN MCCORMACK | |
| 123 | NC INC ALREADY ADJUSTED 02/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 100/100000 02/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KAREN LOUISE MCCORMACK | |
| 225 | CURREXT FROM 31/10/2009 TO 30/11/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
| 88(2) | AD 02/12/08-02/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMOYLE PROPERTIES LIMITED
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| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |