DAN RAMSAY & SON LIMITED
GLASGOW


Company number SC046857
Status Active
Incorporation Date 5 September 1969
Company Type Private Limited Company
Address 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 26 June 2016 This document is being processed and will be available in 5 days. ; Annual return Statement of capital on 2016-07-20 GBP 1,000 Statement of capital on 2017-05-26 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/05/2017 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAN RAMSAY & SON LIMITED are www.danramsayson.co.uk, and www.dan-ramsay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Dan Ramsay Son Limited is a Private Limited Company. The company registration number is SC046857. Dan Ramsay Son Limited has been working since 05 September 1969. The present status of the company is Active. The registered address of Dan Ramsay Son Limited is 5 Campsie Road Kirkintilloch Glasgow. . MASON, Joan is a Secretary of the company. STEWART, Alexandrina Reid is a Director of the company. STEWART, Duncan Fraser is a Director of the company. STEWART, Margaret is a Director of the company. Secretary LONGLEY, Fiona Helen has been resigned. Secretary MAXWELL, Marion Isabella has been resigned. Secretary STEWART, Alexandrina Reid has been resigned. Director STEWART, Duncan Dunlop has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Joan
Appointed Date: 07 January 1999
Director
STEWART, Alexandrina Reid

86 years old
Director
STEWART, Duncan Fraser

59 years old
Director
STEWART, Margaret
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
LONGLEY, Fiona Helen
Resigned: 01 July 1993
Appointed Date: 26 February 1993
Secretary
MAXWELL, Marion Isabella
Resigned: 26 February 1993
Secretary
STEWART, Alexandrina Reid
Resigned: 07 January 1999
Appointed Date: 01 July 1993
Director
STEWART, Duncan Dunlop
Resigned: 12 September 2006
88 years old

DAN RAMSAY & SON LIMITED Events

26 May 2017
Second filing of the annual return made up to 26 June 2016
This document is being processed and will be available in 5 days.
20 Jul 2016
Annual return
Statement of capital on 2016-07-20
  • GBP 1,000

Statement of capital on 2017-05-26
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/05/2017
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
03 Sep 1987
Return made up to 24/07/87; full list of members
14 Nov 1986
Registered office changed on 14/11/86 from: 14 glasgow road kirkintilloch
24 Oct 1986
Accounts for a small company made up to 30 September 1985
24 Oct 1986
Return made up to 23/06/86; full list of members
06 Oct 1986
New director appointed

DAN RAMSAY & SON LIMITED Charges

11 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Mowlem Scotland Limited
Description: 7 campsie road, kirkintilloch DMB47852.
25 February 1998
Standard security
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Lomax Industries (Jewelbank) Limited
Description: Coneypark farm, banknock, stirlingshire.

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