General information

Name:

Rampco Ltd

Office Address:

45 Grovepark Street Glasgow G20 7NZ Lanarkshire

Number: SC320146

Incorporation date: 2007-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC320146 18 years ago, Rampco Limited is categorised as a Private Limited Company. The company's official registration address is 45 Grovepark Street, Glasgow Lanarkshire. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. April 30, 2023 is the last time account status updates were reported.

The details that details the following firm's personnel shows us the existence of two directors: John M. and Geraldine M. who were appointed to their positions on Monday 1st April 2013. To support the directors in their duties, the limited company has been utilizing the skillset of Geraldine M. as a secretary since April 2013.

The companies that control this firm include: Thorworld Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Station Lane Industrial Estate, Old Whittington, S41 9QX, Derbyshire and was registered as a PSC under the registration number 01990244.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 April 2013

Latest update: 12 February 2025

Geraldine M.

Role: Director

Appointed: 01 April 2013

Latest update: 12 February 2025

Geraldine M.

Role: Secretary

Appointed: 01 April 2013

Latest update: 12 February 2025

People with significant control

Thorworld Industries Limited
Address: Unit 37 Station Lane Industrial Estate, Old Whittington, Chesterfield, Derbyshire, S41 9QX, England
Legal authority Companies Act 2006
Legal form Limited Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01990244
Notified on 1 July 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geraldine M.
Notified on 2 April 2017
Ceased on 1 July 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 2 April 2017
Ceased on 1 July 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 October 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2024-04-30 (AA)
filed on: 10th, July 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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