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Ramsay McMichael Consulting Limited

Ramsay McMichael Consulting Limited is an active company incorporated on 25 March 2003 with the registered office located in Glasgow, City of Glasgow. Ramsay McMichael Consulting Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
SC246396
Private limited company
Scottish Company
Age
22 years
Incorporated 25 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Ramsay McMichael Consulting Limited
Contact
Address
The Connect Building
59 Bath Street
Glasgow
G2 2DH
Same address for the past 11 years
Telephone
01412219696
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen Maer
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Christopher David Hall
Director • Loss Adjuster • British • Lives in England • Born in Jul 1958
Mr Gavin James Ramsay
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1963
Mr Colin John Ganson
Director • Loss Adjuster • British • Lives in England • Born in Feb 1970
Stuart George McMichael
Director • Chartered Engineer • British • Lives in Scotland • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claims Management And Adjusting Limited
Stephen Anthony Maer, Gregory Laker, and 1 more are mutual people.
Active
B.T.A. Structural Design Limited
Stephen Anthony Maer, Gregory Laker, and 1 more are mutual people.
Active
Questgates Limited
Stephen Anthony Maer, Gregory Laker, and 1 more are mutual people.
Active
Cpadjusting Limited
Stephen Anthony Maer, Gregory Laker, and 1 more are mutual people.
Active
Structural Surveys And Design Ltd
Gregory Laker, Mr Colin John Ganson, and 1 more are mutual people.
Active
Cpa Surveying Services Limited
Stephen Anthony Maer, Gregory Laker, and 1 more are mutual people.
Active
Qglaw Ltd
Stephen Anthony Maer and Christopher David Hall are mutual people.
Active
Mossburn Developments Limited
Stuart George McMichael and Mr Gavin James Ramsay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£236.07K
Decreased by £3.72K (-2%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£855.67K
Increased by £398.56K (+87%)
Total Liabilities
-£280.72K
Increased by £75.11K (+37%)
Net Assets
£574.95K
Increased by £323.45K (+129%)
Debt Ratio (%)
33%
Decreased by 12.17% (-27%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Christopher David Hall Resigned
9 Months Ago on 20 Nov 2024
Stephen Anthony Maer Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Questgates Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Gavin James Ramsay Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Mar 2025
Termination of appointment of Stephen Anthony Maer as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Christopher David Hall as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Notification of Questgates Limited as a person with significant control on 7 July 2023
Submitted on 18 Jul 2024
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Repayment History
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