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McTavish, Ramsay & Company Limited

McTavish, Ramsay & Company Limited is a voluntary arrangement company incorporated on 4 April 1953 with the registered office located in Edinburgh, City of Edinburgh. McTavish, Ramsay & Company Limited was registered 72 years ago.
Status
Voluntary Arrangement
Company No
SC029378
Private limited company
Scottish Company
Age
72 years
Incorporated 4 April 1953
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3189 days
Awaiting first confirmation statement
Dated 29 November 2016
Was due on 13 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5363 days
For period 1 Apr31 Mar 2009 (12 months)
Accounts type is Full
Next accounts for period 31 March 2010
Was due on 31 December 2010 (14 years ago)
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Aug 1979
Director • Accountant • British • Lives in Scotland • Born in May 1966
Director • British • Lives in Scotland • Born in May 1961
Director • Engineer • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Slater is a mutual person.
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Acoustic & Fire Door Solutions Ltd
Mr Kenneth Wright Shepherd is a mutual person.
Active
Quatraflow Limited
Mr Ian Stillie is a mutual person.
Active
V2 Drilling Tools Limited
Paul James Slater is a mutual person.
Active
Baleneq Limited
Mr Ian Stillie is a mutual person.
Active
WB Energy Limited
Mr Ian Stillie is a mutual person.
Active
Baku Drilling Equipment Limited
Paul James Slater is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
£44
Decreased by £584 (-93%)
Turnover
£5.96M
Increased by £5.96M (%)
Employees
90
Decreased by 6 (-6%)
Total Assets
£3.73M
Decreased by £683.84K (-16%)
Total Liabilities
-£3.79M
Increased by £1.24M (+48%)
Net Assets
-£65.49K
Decreased by £1.92M (-104%)
Debt Ratio (%)
102%
Increased by 43.8% (+76%)
Latest Activity
Registered Address Changed
12 Years Ago on 13 Dec 2012
Registered Address Changed
15 Years Ago on 10 May 2010
Full Accounts Submitted
15 Years Ago on 16 Apr 2010
Registered Address Changed
15 Years Ago on 17 Dec 2009
Morton Fraser Secretaries Limited Resigned
15 Years Ago on 17 Dec 2009
Colette Frances Brown Appointed
15 Years Ago on 17 Dec 2009
Colette Frances Brown Appointed
15 Years Ago on 17 Dec 2009
Ian Stillie Appointed
15 Years Ago on 17 Dec 2009
Morton Fraser Secretaries Limited Details Changed
15 Years Ago on 14 Dec 2009
Inspection Address Changed
15 Years Ago on 14 Dec 2009
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 4 Feb 2016
Notice of ceasing to act as receiver or manager
Submitted on 9 Oct 2013
Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 13 December 2012
Submitted on 13 Dec 2012
Notice of receiver's report
Submitted on 7 Jul 2010
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 12 May 2010
Registered office address changed from Fowler Road West Pitkerro Ind Estate Dundee DD5 3RN on 10 May 2010
Submitted on 10 May 2010
Full accounts made up to 31 March 2009
Submitted on 16 Apr 2010
Commencement of moratorium
Submitted on 26 Mar 2010
Notice of report of meeting approving voluntary arrangement
Submitted on 26 Mar 2010
Commencement of moratorium
Submitted on 23 Feb 2010
Repayment History
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