Ramco Acquisition Limited

General information

Name:

Ramco Acquisition Ltd

Office Address:

C/o Alvarez & Marsal Europe Llp Sutherland House 149 St Vincent Street G2 5NW Glasgow

Number: SC443468

Incorporation date: 2013-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Registered with number SC443468 eleven years ago, Ramco Acquisition Limited is categorised as a Private Limited Company. Its latest office address is C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street Glasgow. It 's been 11 years from the moment Ramco Acquisition Limited is no longer identified under the name Blackwood Shelf (no.7). This firm's SIC code is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. Thursday 31st December 2020 is the last time company accounts were reported.

Regarding to this specific company, a number of director's duties up till now have been met by Robin P., Stephen D. and Russel D.. Out of these three executives, Russel D. has supervised company the longest, having become a part of the Management Board seven years ago. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Ramco Acquisition Limited 2013-03-04
  • Blackwood Shelf (no.7) Limited 2013-02-25

Company staff

Role: Corporate Secretary

Appointed: 07 July 2022

Address: Edinburgh, EH3 8BP, United Kingdom

Latest update: 21 March 2024

Robin P.

Role: Director

Appointed: 21 October 2020

Latest update: 21 March 2024

Stephen D.

Role: Director

Appointed: 10 September 2018

Latest update: 21 March 2024

Russel D.

Role: Director

Appointed: 01 November 2017

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Ldc (Nominees) Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 06713621.

Ldc (Nominees) Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 06713621
Notified on 11 May 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 March 2023
Confirmation statement last made up date 25 February 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland on 24th February 2023 to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW (AD01)
filed on: 24th, February 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
11
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