RAMCO OIL SERVICES INTERNATIONAL LIMITED
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YA

Company number SC083958
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address BADENTOY ROAD, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Alterations to floating charge SC0839580011; Alterations to floating charge SC0839580012. The most likely internet sites of RAMCO OIL SERVICES INTERNATIONAL LIMITED are www.ramcooilservicesinternational.co.uk, and www.ramco-oil-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Aberdeen Rail Station is 5.5 miles; to Stonehaven Rail Station is 7.6 miles; to Dyce Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramco Oil Services International Limited is a Private Limited Company. The company registration number is SC083958. Ramco Oil Services International Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Ramco Oil Services International Limited is Badentoy Road Badentoy Park Portlethen Aberdeen Ab12 4ya. . MITCHELL, Paul Watt is a Secretary of the company. MITCHELL, Paul Watt is a Director of the company. SMITH, Derek is a Director of the company. Secretary BERTRAM, Steven has been resigned. Secretary MOAR, Christopher Gilbert has been resigned. Secretary PATTERSON, Stephen has been resigned. Director BAXTER, Normile Elliot has been resigned. Director BERTRAM, Steven Ross has been resigned. Director CUMMING, Norman Stewart has been resigned. Director EDWARD, Malcolm Lindsay has been resigned. Director HARRISON, Iain Victor Robinson has been resigned. Director REMP, Stephen Edward has been resigned. Director WHITTLE, Colin Douglas Richardson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Paul Watt
Appointed Date: 31 October 2013

Director
MITCHELL, Paul Watt
Appointed Date: 25 November 2013
56 years old

Director
SMITH, Derek
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
BERTRAM, Steven
Resigned: 21 May 1994

Secretary
MOAR, Christopher Gilbert
Resigned: 06 November 1995
Appointed Date: 21 May 1994

Secretary
PATTERSON, Stephen
Resigned: 31 October 2013
Appointed Date: 06 November 1995

Director
BAXTER, Normile Elliot
Resigned: 21 May 1994
96 years old

Director
BERTRAM, Steven Ross
Resigned: 16 December 2005
Appointed Date: 21 May 1994
65 years old

Director
CUMMING, Norman Stewart
Resigned: 25 November 2013
Appointed Date: 21 May 1994
76 years old

Director
EDWARD, Malcolm Lindsay
Resigned: 01 May 2015
Appointed Date: 13 December 2005
67 years old

Director
HARRISON, Iain Victor Robinson
Resigned: 21 May 1994
96 years old

Director
REMP, Stephen Edward
Resigned: 21 May 1994
78 years old

Director
WHITTLE, Colin Douglas Richardson
Resigned: 01 June 1989
78 years old

RAMCO OIL SERVICES INTERNATIONAL LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Alterations to floating charge SC0839580011
26 May 2016
Alterations to floating charge SC0839580012
19 May 2016
Registration of charge SC0839580011, created on 11 May 2016
19 May 2016
Registration of charge SC0839580012, created on 11 May 2016
...
... and 120 more events
09 Dec 1987
Return made up to 20/07/87; full list of members

09 Dec 1987
Full accounts made up to 31 December 1986

06 Apr 1987
Secretary resigned;new secretary appointed

09 Dec 1986
Full accounts made up to 31 December 1985

13 Oct 1986
Return made up to 03/07/86; full list of members

RAMCO OIL SERVICES INTERNATIONAL LIMITED Charges

11 May 2016
Charge code SC08 3958 0012
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Zak Fleming
Description: The whole of the property, assets and rights (including…
11 May 2016
Charge code SC08 3958 0011
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Derek Smith
Description: The whole of the property, assets and rights (including…
20 April 2016
Charge code SC08 3958 0010
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
20 April 2016
Charge code SC08 3958 0009
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: David Williams
Description: Undertaking & all property & assets present & future…
14 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Ldc Parallel Ii LP
Description: Undertaking & all property & assets present & future…
14 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Ldc Ii LP
Description: Undertaking & all property & assets present & future…
14 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 December 2005
Share pledge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the companys shares in ramco norway a/s including all…
16 December 2005
Floating charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 April 2003
Bond & floating charge
Delivered: 25 April 2003
Status: Satisfied on 7 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 March 1987
Floating charge
Delivered: 17 March 1987
Status: Satisfied on 23 January 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…