Ramm Solutions Limited

General information

Name:

Ramm Solutions Ltd

Office Address:

5 Balnagowan Drive AB34 5GT Aboyne

Number: SC233624

Incorporation date: 2002-07-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramm Solutions is a firm located at AB34 5GT Aboyne at 5 Balnagowan Drive. The firm was set up in 2002 and is established under reg. no. SC233624. The firm has been on the British market for twenty two years now and its last known status is active. The company known today as Ramm Solutions Limited, was earlier registered as Eve Associates. The change has taken place in 2009-07-20. This firm's registered with SIC code 74100 - specialised design activities. Ramm Solutions Ltd filed its account information for the period up to 2022-06-30. Its most recent annual confirmation statement was released on 2023-07-03.

Taking into consideration this specific company's executives list, for four years there have been two directors: Remco B. and Aileen B.. To help the directors in their tasks, this particular firm has been utilizing the skills of Aileen B. as a secretary since 2020.

  • Previous company's names
  • Ramm Solutions Limited 2009-07-20
  • Eve Associates Limited 2002-07-03

Financial data based on annual reports

Company staff

Aileen B.

Role: Secretary

Appointed: 11 December 2020

Latest update: 29 February 2024

Remco B.

Role: Director

Appointed: 11 December 2020

Latest update: 29 February 2024

Aileen B.

Role: Director

Appointed: 10 July 2002

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Aileen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Remco B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aileen B.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Remco B.
Notified on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 January 2016
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 18 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 9th, November 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

14 Polmuir Gardens

Post code:

AB11 7WE

City / Town:

Aberdeen

HQ address,
2013

Address:

14 Polmuir Gardens

Post code:

AB11 7WE

City / Town:

Aberdeen

HQ address,
2014

Address:

14 Polmuir Gardens

Post code:

AB11 7WE

City / Town:

Aberdeen

HQ address,
2015

Address:

14 Polmuir Gardens

Post code:

AB11 7WE

City / Town:

Aberdeen

HQ address,
2016

Address:

182 High Street

Post code:

DD10 8PH

City / Town:

Montrose

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Services (by SIC Code)

  • 74100 : specialised design activities
21
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