This company is commonly known as Ramco Pipetech Limited. The company was founded 10 years ago and was given the registration number SC470070. 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.
| Name | : | RAMCO PIPETECH LIMITED |
|---|---|---|
| Company Number | : | SC470070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Queens Road, Aberdeen, Scotland, AB15 4ZT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 07 July 2022 | Active |
| Ramco Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA | Director | 01 November 2017 | Active |
| Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD | Director | 10 September 2018 | Active |
| Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Secretary | 17 February 2014 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 10 September 2018 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 07 November 2019 | Active |
| 6, Queens Road, Aberdeen, Scotland, AB15 4ZT | Director | 01 November 2017 | Active |
| 27, Dusavikveien, 4007 Stavanger, Norway, | Director | 11 March 2014 | Active |
| Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Director | 17 February 2014 | Active |
| C/O Ramco Tubular Services Limited, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA | Director | 11 March 2014 | Active |
| Ramco Pipetech Holdings Limited | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Brodies House, 31 - 33 Union Grove, Ab10 6sd, United Kingdom, |
| Nature of control | : |
|
| Ramco Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Resolution | Resolution. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Capital | Capital cancellation shares. | Download |
| 2020-01-15 | Capital | Capital return purchase own shares. | Download |
| 2020-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Address | Change registered office address company with date old address new address. | Download |
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