RAMAGE DISTRIBUTION LIMITED
SANQUHAR MM&S (5821) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC473558
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RAMAGE DISTRIBUTION LIMITED are www.ramagedistribution.co.uk, and www.ramage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ramage Distribution Limited is a Private Limited Company. The company registration number is SC473558. Ramage Distribution Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Ramage Distribution Limited is Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODFREY, Susan
Appointed Date: 27 May 2014
Director
GODFREY, Susan Mary
Appointed Date: 27 May 2014
66 years old
Director
GODFREY, Wayne
Appointed Date: 27 May 2014
54 years old
Director
HILL, Alan George
Appointed Date: 27 May 2014
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 May 2014
Appointed Date: 26 March 2014
Director
TRUESDALE, Christine
Resigned: 29 April 2014
Appointed Date: 26 March 2014
65 years old
Director
VINDEX LIMITED
Resigned: 27 May 2014
Appointed Date: 26 March 2014
Director
VINDEX SERVICES LIMITED
Resigned: 27 May 2014
Appointed Date: 26 March 2014

Persons With Significant Control

Browns Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMAGE DISTRIBUTION LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 14 more events
02 Jun 2014
Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014
02 Jun 2014
Termination of appointment of Vindex Limited as a director
29 May 2014
Company name changed mm&s (5821) LIMITED\certificate issued on 29/05/14
  • CONNOT ‐
29 Apr 2014
Termination of appointment of Christine Truesdale as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 2

RAMAGE DISTRIBUTION LIMITED Charges

18 August 2015
Charge code SC47 3558 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…

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