UKBizDB.co.uk

RAMSAY OF CARLUKE LIMITED

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

This company is commonly known as Ramsay Of Carluke Limited. The company was founded 47 years ago and was given the registration number SC061610. The firm's registered office is in GLASGOW. You can find them at 33 Kittoch Street, East Kilbride, Glasgow, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:RAMSAY OF CARLUKE LIMITED
Company Number:SC061610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1977
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:33 Kittoch Street, East Kilbride, Glasgow, Scotland, G74 4JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Auchenglen Road, Braidwood, Carluke, ML8 5PH

Secretary-Active
22 Mount Stewart Street, Carluke, ML8 5EB

Director-Active
16 Auchenglen Road, Braidwood, Carluke, ML8 5PH

Director-Active
28 Mount Stewart Street, Carluke, ML8 5EB

Director-Active

People with Significant Control

Mr John Alexander Ramsay
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:16, Auchenglen Road, Carluke, Scotland, ML8 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Donald Ramsay
Notified on:30 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:22, Mount Stewart Street, Carluke, Scotland, ML8 5EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Address

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

Download
2017-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download
2013-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.