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RAMCO OIL SERVICES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramco Oil Services International Limited. The company was founded 40 years ago and was given the registration number SC083958. The firm's registered office is in ABERDEEN. You can find them at 6 Queens Road, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAMCO OIL SERVICES INTERNATIONAL LIMITED
Company Number:SC083958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1983
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Queens Road, Aberdeen, Scotland, AB15 4ZT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary07 July 2022Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director01 November 2017Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director10 September 2018Active
41 Hamilton Place, Aberdeen, AB15 4AX

Secretary-Active
Badentoy Road, Badentoy Park, Portlethen, AB12 4YA

Secretary31 October 2013Active
11 Kildrummy Road, Aberdeen, AB15 8HJ

Secretary21 May 1994Active
Clova, 39 Slug Road, Stonehaven, AB39 2DU

Secretary06 November 1995Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary10 September 2018Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary07 November 2019Active
House Of Aquahorities, Inverurie,

Director-Active
41, Abergeldie Road, Aberdeen, AB10 6ED

Director21 May 1994Active
21 Kings Gate, Aberdeen, Scotland, AB15 4EL

Director21 May 1994Active
Baros Corsehill, Durris, Banchory, AB31 6EB

Director13 December 2005Active
Craighat, Killearn, Glasgow, G63 9QL

Director-Active
Badentoy Road, Badentoy Park, Portlethen, AB12 4YA

Director25 November 2013Active
Kirklands Of Cluny, Sauchen, AB51 7RS

Director-Active
Badentoy Road, Badentoy Park, Portlethen, AB12 4YA

Director01 May 2015Active
121 High Street, Forres, IV36 1AB

Director-Active

People with Significant Control

Ramco Oil Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ramco Building, Badentoy Road, Aberdeen, Scotland, AB12 4YA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-12-07Accounts

Change account reference date company previous extended.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-07-13Officers

Appoint corporate secretary company with name date.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Appoint corporate secretary company with name date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-05-23Mortgage

Mortgage alter floating charge with number.

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2019-05-23Mortgage

Mortgage alter floating charge with number.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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