RAMSAY & SONS (FORFAR) LIMITED

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Company number SC024001
Status Active
Incorporation Date 3 April 1946
Company Type Private Limited Company
Address 61 WEST HIGH STREET, FORFAR, DD8 1BG
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 13,650 . The most likely internet sites of RAMSAY & SONS (FORFAR) LIMITED are www.ramsaysonsforfar.co.uk, and www.ramsay-sons-forfar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Ramsay Sons Forfar Limited is a Private Limited Company. The company registration number is SC024001. Ramsay Sons Forfar Limited has been working since 03 April 1946. The present status of the company is Active. The registered address of Ramsay Sons Forfar Limited is 61 West High Street Forfar Dd8 1bg. . LOWSON, Andrew Gordon is a Secretary of the company. LOWSON, Andrew Gordon is a Director of the company. LOWSON, Scott Ramsay is a Director of the company. Secretary LOWSON, Andrew Gordon has been resigned. Secretary ROSS, John Lockhart has been resigned. Director LOWSON, Andrew Gordon has been resigned. Director LOWSON, Irene Petrie has been resigned. Director ROSS, John Lockhart has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
LOWSON, Andrew Gordon
Appointed Date: 03 October 2001

Director

Director
LOWSON, Scott Ramsay
Appointed Date: 01 January 1993
62 years old

Resigned Directors

Secretary
LOWSON, Andrew Gordon
Resigned: 03 October 2001
Appointed Date: 25 August 1995

Secretary
ROSS, John Lockhart
Resigned: 25 August 1995

Director
LOWSON, Andrew Gordon
Resigned: 03 October 2001
93 years old

Director
LOWSON, Irene Petrie
Resigned: 27 June 2006
91 years old

Director
ROSS, John Lockhart
Resigned: 25 August 1995
103 years old

Persons With Significant Control

Mr Andrew Gordon Lowson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Ramsay Lowson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMSAY & SONS (FORFAR) LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 13,650

02 Jun 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 13,650

...
... and 69 more events
05 Jan 1988
Return made up to 31/12/86; full list of members

05 Jan 1988
Return made up to 31/12/86; full list of members

04 Feb 1987
31/12/85 full list

26 Jan 1987
Accounts for a medium company made up to 31 December 1985

20 Nov 1986
Accounting reference date shortened from 31/10 to 31/12

RAMSAY & SONS (FORFAR) LIMITED Charges

15 March 1985
Standard security
Delivered: 20 March 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises 61 west high st, forfar with adjoining…
21 November 1962
Bond & disposition in security
Delivered: 27 November 1962
Status: Satisfied on 6 March 1986
Persons entitled: National Commercial Bank of Scotland Limited
Description: Subjects in littlecauseway, west high street and new road…
21 November 1962
Bond & disposition in security
Delivered: 27 November 1962
Status: Satisfied on 6 March 1986
Persons entitled: Wm.L.Grant & Ronald D.Hunter Both Solicitors, Perth
Description: Subjects in littlecauseway, west high street and new road…