Companies House does not verify the accuracy of the information filed

RAMCO ACQUISITION LIMITED

Company number SC443468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
20 Feb 2024	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	COM1(Scot)	Establishment of creditors' committee (Administration)	View PDF Establishment of creditors' committee (Administration) - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
28 Apr 2023	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 38 pages (38 pages)
13 Apr 2023	AM02(Scot)	Statement of affairs AM02SOASCOT/AM02SOCSCOT	View PDF Statement of affairs AM02SOASCOT/AM02SOCSCOT - link opens in a new window - 19 pages (19 pages)
24 Feb 2023	AD01	Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 24 February 2023	View PDF Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st Vincent Street Glasgow G2 5NW on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge SC4434680005 in full	View PDF Satisfaction of charge SC4434680005 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge SC4434680006 in full	View PDF Satisfaction of charge SC4434680006 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge SC4434680015 in full	View PDF Satisfaction of charge SC4434680015 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge SC4434680016 in full	View PDF Satisfaction of charge SC4434680016 in full - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022	View PDF Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of James Pearson as a director on 17 June 2022	View PDF Termination of appointment of James Pearson as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Kevin John Lyon as a director on 17 February 2021	View PDF Termination of appointment of Kevin John Lyon as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr James Pearson as a director on 17 February 2021	View PDF Appointment of Mr James Pearson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Mark Robert Kerr as a director on 21 October 2020	View PDF Termination of appointment of Mark Robert Kerr as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Robin Clive Powell as a director on 21 October 2020	View PDF Appointment of Robin Clive Powell as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RAMCO ACQUISITION LIMITED

Filter by category