RAMOYLE PROPERTIES LIMITED
STIRLING

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Company number SC350069
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, STIRLINGSHIRE, FK7 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Douglas Cameron Smith as a director on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RAMOYLE PROPERTIES LIMITED are www.ramoyleproperties.co.uk, and www.ramoyle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ramoyle Properties Limited is a Private Limited Company. The company registration number is SC350069. Ramoyle Properties Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Ramoyle Properties Limited is Wallace House Whitehouse Road Stirling Stirlingshire Fk7 7ta. . TURNBULL, Henry is a Director of the company. TURNBULL, James Reginald is a Director of the company. Secretary MCCORMACK, Karen has been resigned. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director MCCORMACK, Karen has been resigned. Director REID, Brian has been resigned. Director SHAW, John Campbell has been resigned. Director SMITH, Douglas Cameron has been resigned. Director TURNBULL, Karen has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TURNBULL, Henry
Appointed Date: 06 January 2010
79 years old
Director
TURNBULL, James Reginald
Appointed Date: 03 December 2008
56 years old

Resigned Directors

Secretary
MCCORMACK, Karen
Resigned: 14 May 2009
Appointed Date: 02 December 2008
Secretary
BURNESS LLP
Resigned: 02 December 2008
Appointed Date: 17 October 2008
Director
GRAY, Gary George
Resigned: 02 December 2008
Appointed Date: 17 October 2008
54 years old
Director
MCCORMACK, Karen
Resigned: 14 May 2009
Appointed Date: 02 December 2008
48 years old
Director
REID, Brian
Resigned: 22 February 2011
Appointed Date: 06 January 2010
69 years old
Director
SHAW, John Campbell
Resigned: 30 September 2010
Appointed Date: 01 January 2010
76 years old
Director
SMITH, Douglas Cameron
Resigned: 17 October 2016
Appointed Date: 01 September 2010
76 years old
Director
TURNBULL, Karen
Resigned: 31 August 2010
Appointed Date: 06 January 2010
48 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 December 2008
Appointed Date: 17 October 2008

Persons With Significant Control

Mr James Reginald Turnbull
Notified on: 17 October 2016
56 years old
Nature of control: Has significant influence or control

RAMOYLE PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Termination of appointment of Douglas Cameron Smith as a director on 17 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr James Turnbull on 10 November 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 29 more events
02 Dec 2008
Ad 02/12/08-02/12/08\gbp si 1@1=1\gbp ic 1/2\
02 Dec 2008
Appointment terminated secretary burness LLP
02 Dec 2008
Accounting reference date extended from 31/10/2009 to 30/11/2009
02 Dec 2008
Appointment terminated director burness (directors) LIMITED
17 Oct 2008
Incorporation

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