RAMJO PROPERTIES LIMITED
GLASGOW DALGLEN (NO. 843) LIMITED

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Company number SC236598
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP, 1ST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of RAMJO PROPERTIES LIMITED are www.ramjoproperties.co.uk, and www.ramjo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramjo Properties Limited is a Private Limited Company. The company registration number is SC236598. Ramjo Properties Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Ramjo Properties Limited is Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd. . WADDELL, Graham is a Secretary of the company. JOHNSTON, Lesley Elizabeth is a Director of the company. RAMSAY, Sheila Craig is a Director of the company. WADDELL, Graham John is a Director of the company. Secretary RAMSAY, Alasdair Stewart has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director JOHNSTON, James David has been resigned. Director RAMSAY, Alasdair Stewart has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDELL, Graham
Appointed Date: 01 February 2011
Director
JOHNSTON, Lesley Elizabeth
Appointed Date: 01 October 2004
59 years old
Director
RAMSAY, Sheila Craig
Appointed Date: 01 October 2004
60 years old
Director
WADDELL, Graham John
Appointed Date: 01 October 2004
61 years old

Resigned Directors

Secretary
RAMSAY, Alasdair Stewart
Resigned: 01 February 2011
Appointed Date: 19 November 2002
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 10 September 2002
Director
JOHNSTON, James David
Resigned: 01 October 2004
Appointed Date: 19 November 2002
59 years old
Director
RAMSAY, Alasdair Stewart
Resigned: 10 October 2004
Appointed Date: 19 November 2002
61 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Lesley Helen Waddell
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Elizabeth Johnston
Notified on: 9 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Craig Ramsay
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMJO PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
...
... and 40 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
05 Dec 2002
Company name changed dalglen (no. 843) LIMITED\certificate issued on 05/12/02
10 Sep 2002
Incorporation

RAMJO PROPERTIES LIMITED Charges

13 December 2007
Standard security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nine alleysbank road, rutherglen, glasgow LAN75305.
23 November 2006
Standard security
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Five stewart street milngavie DMB45073.
3 May 2005
Standard security
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects forming and known as 2 freelands place, old…
28 October 2004
Floating charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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