Company number SC370867
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address SUITE 128 ST JAMES BUSINESS CENTRE, LINWOOD ROAD, PAISLEY, PA3 3AT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-07
. The most likely internet sites of THE RAMSAY PARTNERSHIP LIMITED are www.theramsaypartnership.co.uk, and www.the-ramsay-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Ramsay Partnership Limited is a Private Limited Company.
The company registration number is SC370867. The Ramsay Partnership Limited has been working since 08 January 2010.
The present status of the company is Active. The registered address of The Ramsay Partnership Limited is Suite 128 St James Business Centre Linwood Road Paisley Pa3 3at. . FIELD, Donna Marie is a Director of the company. KHAN, Asim Anwar is a Director of the company. Secretary KHAN, Irum, Dr. has been resigned. Director ALI, Tariq has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Director
ALI, Tariq
Resigned: 25 June 2014
Appointed Date: 01 January 2011
53 years old
Persons With Significant Control
Mrs Donna Marie Field
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Asim Anwar Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THE RAMSAY PARTNERSHIP LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
15 Oct 2015
Registration of charge SC3708670003, created on 7 October 2015
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
10 Jan 2011
Annual return made up to 8 January 2011 with full list of shareholders
10 Jan 2011
Termination of appointment of Irum Khan as a secretary
19 Mar 2010
Registered office address changed from 33 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland on 19 March 2010
25 Feb 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Incorporation
7 October 2015
Charge code SC37 0867 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
8 August 2011
Floating charge
Delivered: 18 August 2011
Status: Satisfied
on 31 July 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
19 February 2010
Floating charge
Delivered: 25 February 2010
Status: Satisfied
on 31 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…