RAMCORE CHATHAM LIMITED
RENFREW MACROCOM (933) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC302353
Status Liquidation
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of RAMCORE CHATHAM LIMITED are www.ramcorechatham.co.uk, and www.ramcore-chatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ramcore Chatham Limited is a Private Limited Company. The company registration number is SC302353. Ramcore Chatham Limited has been working since 15 May 2006. The present status of the company is Liquidation. The registered address of Ramcore Chatham Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . ROSS, Paula Margaret is a Secretary of the company. CAMPBELL, Stewart is a Director of the company. MCCAFFER, Stuart John is a Director of the company. MORROW, Ross Norman is a Director of the company. WOODCOCK, Daniel Louis is a Director of the company. Secretary MCCAFFER, Stuart John has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director MCCAFFER, Stuart John has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Paula Margaret
Appointed Date: 15 May 2013
Director
CAMPBELL, Stewart
Appointed Date: 19 September 2006
48 years old
Director
MCCAFFER, Stuart John
Appointed Date: 07 May 2015
61 years old
Director
MORROW, Ross Norman
Appointed Date: 19 September 2006
49 years old
Director
WOODCOCK, Daniel Louis
Appointed Date: 26 January 2015
38 years old

Resigned Directors

Secretary
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 19 September 2006
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 19 September 2006
Appointed Date: 15 May 2006
Director
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 19 September 2006
61 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 19 September 2006
67 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 15 May 2006

RAMCORE CHATHAM LIMITED Events

12 Apr 2016
Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 April 2016
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
24 Mar 2016
Total exemption full accounts made up to 31 October 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
08 May 2015
Full accounts made up to 31 October 2014
...
... and 35 more events
13 Oct 2006
New director appointed
13 Oct 2006
New director appointed
13 Oct 2006
Accounting reference date extended from 31/05/07 to 31/10/07
11 Sep 2006
Company name changed macrocom (933) LIMITED\certificate issued on 11/09/06
15 May 2006
Incorporation

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