RAMCO OIL SERVICES LIMITED
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YA
Company number SC131741
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address C/0 RAMCO, 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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Alterations to floating charge SC1317410009; Alterations to floating charge SC1317410008. The most likely internet sites of RAMCO OIL SERVICES LIMITED are www.ramcooilservices.co.uk, and www.ramco-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Limited is a Private Limited Company. The company registration number is SC131741. Ramco Oil Services Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Ramco Oil Services Limited is C 0 Ramco 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 Ross has been resigned. Secretary MOAR, Christopher Gilbert has been resigned. Secretary PATTERSON, Stephen has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BERTRAM, Steven Ross has been resigned. Director CUMMING, Norman Stewart has been resigned. Nominee Director DURANO LIMITED has been resigned. Director EDWARD, Malcolm Lindsay has been resigned. Director REMP, Stephen Edward 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 Ross
Resigned: 21 May 1994
Appointed Date: 20 November 1991
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
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 20 November 1991
Appointed Date: 09 May 1991
Director
BERTRAM, Steven Ross
Resigned: 16 December 2005
Appointed Date: 20 November 1991
66 years old
Director
CUMMING, Norman Stewart
Resigned: 25 November 2013
Appointed Date: 21 May 1994
76 years old
Nominee Director
DURANO LIMITED
Resigned: 20 November 1991
Appointed Date: 09 May 1991
Director
EDWARD, Malcolm Lindsay
Resigned: 01 May 2015
Appointed Date: 21 July 1994
67 years old
Director
REMP, Stephen Edward
Resigned: 16 December 2005
Appointed Date: 20 November 1991
78 years old

RAMCO OIL SERVICES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Alterations to floating charge SC1317410009
26 May 2016
Alterations to floating charge SC1317410008
19 May 2016
Registration of charge SC1317410008, created on 11 May 2016
19 May 2016
Registration of charge SC1317410009, created on 11 May 2016
...
... and 124 more events
24 Dec 1991
Accounting reference date notified as 31/12
23 Dec 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Dec 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1991
Incorporation
09 May 1991
Incorporation

RAMCO OIL SERVICES LIMITED Charges

11 May 2016
Charge code SC13 1741 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Derek Smith
Description: The whole of the property, assets and rights (including…
11 May 2016
Charge code SC13 1741 0008
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Zak Fleming
Description: The whole of the property, assets and rights (including…
20 April 2016
Charge code SC13 1741 0007
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
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…

Similar Companies

RAMCO MEDICAL SERVICES LIMITED RAMCO OIL SERVICES INTERNATIONAL LIMITED RAMCO PIPELINE SERVICES LIMITED RAMCO PIPETECH LIMITED RAMCO SAFETY SHIELDS UK LTD RAMCO SOFTWARE LTD RAMCO SOLUTIONS LIMITED