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RAMSAY MCMICHAEL CONSULTING LIMITED

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

This company is commonly known as Ramsay Mcmichael Consulting Limited. The company was founded 21 years ago and was given the registration number SC246396. The firm's registered office is in GLASGOW. You can find them at The Connect Building, 59 Bath Street, Glasgow, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:RAMSAY MCMICHAEL CONSULTING LIMITED
Company Number:SC246396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:The Connect Building, 59 Bath Street, Glasgow, G2 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Connect Building, 59 Bath Street, Glasgow, G2 2DH

Secretary07 July 2023Active
The Connect Building, 59 Bath Street, Glasgow, G2 2DH

Director07 July 2023Active
The Connect Building, 59 Bath Street, Glasgow, G2 2DH

Director07 July 2023Active
The Connect Building, 59 Bath Street, Glasgow, G2 2DH

Director07 July 2023Active
The Connect Building, 59 Bath Street, Glasgow, G2 2DH

Director07 July 2023Active
The Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH

Director10 November 2003Active
Building, 53/59 Bath Street, Glasgow, Scotland, G2 2DH

Director13 November 2003Active
The Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH

Secretary13 November 2003Active
279, St Stephen's House, Bath Street, Glasgow, G2 4JL

Corporate Nominee Secretary25 March 2003Active
171 Queen Victoria Drive, Glasgow, G14 9BP

Nominee Director25 March 2003Active

People with Significant Control

Mr Gavin James Ramsay
Notified on:17 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:The Connect Building, 59 Bath Street, Glasgow, G2 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart George Mcmichael
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:The Connect Building, 59 Bath Street, Glasgow, G2 2DH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-26Accounts

Accounts amended with accounts type total exemption full.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-01-04Accounts

Change account reference date company previous extended.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Appoint person secretary company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-30Persons with significant control

Notification of a person with significant control statement.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2018-03-30Persons with significant control

Cessation of a person with significant control.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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