RAM-DOOR LTD
GLASGOW MAYPORT RADIATORS LTD UNITED SEBASTIANS LIMITED GROVELOAN LIMITED

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Company number SC363048
Status Active - Proposal to Strike off
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address MAYPORT LIMITED, 36 WASHINGTON STREET, UNIT 418, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2016-11-23 GBP 30 ; Accounts for a dormant company made up to 31 December 2014; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of RAM-DOOR LTD are www.ramdoor.co.uk, and www.ram-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram Door Ltd is a Private Limited Company. The company registration number is SC363048. Ram Door Ltd has been working since 24 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Ram Door Ltd is Mayport Limited 36 Washington Street Unit 418 Glasgow G3 8az. . STASZEK, Krzysztof is a Director of the company. STASZEK, Tomasz is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUKOWIEC, Rafal has been resigned. Director CWYNAR, Adam has been resigned. Director DWOTAK, Witold has been resigned. Director MABBOTT, Stephen George has been resigned. Director MONKIEWICZ, Jakub Kazimierz has been resigned. Director MONKIEWICZ, Michal Pawel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STASZEK, Krzysztof
Appointed Date: 31 March 2016
70 years old
Director
STASZEK, Tomasz
Appointed Date: 31 March 2016
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2009
Appointed Date: 24 July 2009
Director
BUKOWIEC, Rafal
Resigned: 08 April 2013
Appointed Date: 12 August 2009
50 years old
Director
CWYNAR, Adam
Resigned: 31 March 2016
Appointed Date: 12 August 2009
59 years old
Director
DWOTAK, Witold
Resigned: 13 December 2010
Appointed Date: 12 August 2009
65 years old
Director
MABBOTT, Stephen George
Resigned: 12 August 2009
Appointed Date: 24 July 2009
75 years old
Director
MONKIEWICZ, Jakub Kazimierz
Resigned: 25 March 2016
Appointed Date: 10 April 2013
43 years old
Director
MONKIEWICZ, Michal Pawel
Resigned: 25 March 2016
Appointed Date: 10 April 2013
34 years old

RAM-DOOR LTD Events

23 Nov 2016
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2016-11-23
  • GBP 30
23 Nov 2016
Accounts for a dormant company made up to 31 December 2014
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
14 Apr 2016
Termination of appointment of Adam Cwynar as a director on 31 March 2016
14 Apr 2016
Appointment of Mr Krzysztof Staszek as a director on 31 March 2016
...
... and 33 more events
13 Aug 2009
Registered office changed on 13/08/2009 from stephen mabbott associates 14 mitchell lane glasgow G5 9TW
13 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Aug 2009
Appointment terminated director stephen mabbott
13 Aug 2009
Appointment terminated secretary brian reid LTD.
24 Jul 2009
Incorporation

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