RAMSAY ASSET MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC297165
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of RAMSAY ASSET MANAGEMENT LIMITED are www.ramsayassetmanagement.co.uk, and www.ramsay-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ramsay Asset Management Limited is a Private Limited Company. The company registration number is SC297165. Ramsay Asset Management Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Ramsay Asset Management Limited is 1 Rutland Square Edinburgh Eh1 2as. . RAMSAY, Mandy Elliot is a Secretary of the company. RAMSAY, Malcolm Craig Coghill is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
RAMSAY, Mandy Elliot
Appointed Date: 21 February 2006

Director
RAMSAY, Malcolm Craig Coghill
Appointed Date: 14 February 2006
62 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 14 February 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Malcolm Craig Coghill Ramsay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mandy Elliot Ramsay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMSAY ASSET MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000

...
... and 24 more events
30 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Feb 2006
New secretary appointed
27 Feb 2006
Secretary resigned
14 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation