RAMCO TUBULAR SERVICES LIMITED
In Administration
General Information
NAME
RAMCO TUBULAR SERVICES LIMITED
COMPANY NUMBER
SC099251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/05/1986
(38 years and 5 months old)
WEBSITE
www.ramcotubular.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/05/1986
16/07/1986
RESOLEAF LIMITED
GLASGOW
G2 5NW
Telephone: 01224782278
TPS: No
Badentoy Road
Portlethen
Aberdeen
Aberdeenshire
AB12 4YA
Telephone: 782278
Imperial Works
Martyn Street
Airdrie
Lanarkshire
ML6 9AU
c/o Alvarez & Marsal Europe Llp
Sutherland House
Glasgow
G2 5NW
G2 5NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMCO OIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMCO TUBULAR SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/07/2022 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929782505) Appointed |
Credit Risk Overview
Want to learn more about RAMCO TUBULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMCO TUBULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMCO TUBULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/1989 - Present (35 years and 5 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMCO ACQUISITION LIMITED | In Administration | View Report |
| RAMCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAMCO OIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BSR PIPELINE SERVICES LIMITED | In Liquidation | View Report |
| RAMCO OIL SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RAMCO MIDDLE EAST LIMITED | Company is dissolved | View Report |
| RAMCO PIPELINE SERVICES LIMITED | Company is dissolved | View Report |
| RAMCO TUBULAR SERVICES LIMITED | In Administration | View Report |
| RAMCO PIPETECH LIMITED | Active - Accounts Filed | View Report |
| PIPETECH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/07/2022 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929782505) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | George Zachary Fleming (924152386) has left the board |
| 30/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/01/2020 | MITRE SECRETARIES LIMITED (926580698) has left the board |
| 08/01/2020 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 08/01/2020 | New Company Secretary MITRE SECRETARIES LIMITED (926580698) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (925198201) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/11/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (925198201) Appointed |
| 11/10/2018 | New Board Member Stephen Allan Dempster (925065895) Appointed |
| 19/09/2018 | Paul Watt Mitchell (915755222) has left the board |
| 19/09/2018 | Paul Watt Mitchell (918253474) has left the board |
| 08/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | Derek Smith (907175541) has left the board |
| 01/01/2018 | Robert James Taylor (902562381) has left the board |
| 01/01/2018 | New Board Member George Zachary Fleming (924152386) Appointed |
| 01/01/2018 | New Board Member Russel Timothy Davies (913734350) Appointed |
| 01/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Derek Smith (907175541) Appointed |
| 20/05/2015 | Malcolm Lindsay Edward (903976399) has left the board |
| 31/05/2014 | New Annual Return filed |
| 04/12/2013 | Norman Stewart Cumming (900003654) has left the board |
| 04/12/2013 | New Board Member Paul Watt Mitchell (915755222) Appointed |
| 04/11/2013 | Stephen Patterson (904524285) has left the board |
| 04/11/2013 | New Company Secretary Paul Watt Mitchell (918253474) Appointed |
| 12/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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