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Ramsays Ltd

Ramsays Ltd is an active company incorporated on 4 May 2005 with the registered office located in Fraserburgh, Aberdeenshire. Ramsays Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC284213
Private limited company
Scottish Company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Charlotte Street
Fraserburgh
AB43 9JE
Scotland
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 3 Tarbolton Court Kirkcaldy KY2 6BT Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounts Manager • British • Lives in England • Born in Dec 1960
Director • Director • Lives in Scotland • Born in May 1985 • British
Director • British • Lives in Scotland • Born in Apr 1976
Director • Accountant • British • Lives in England • Born in Aug 1958
Sumco Advisory Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumco Advisory Services Ltd
Eric John Summers, Eric Summers, and 1 more are mutual people.
Active
Sumco Ltd
Eric John Summers, Eric Summers, and 1 more are mutual people.
Active
Curo Charlotte House LLP
Eric Summers is a mutual person.
Active
Baron House BPRA LLP
Eric Summers is a mutual person.
Active
L&S Company Secretarial Services Ltd
Eric Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£104.54K
Decreased by £26.42K (-20%)
Total Liabilities
-£104.23K
Increased by £25.08K (+32%)
Net Assets
£311
Decreased by £51.5K (-99%)
Debt Ratio (%)
100%
Increased by 39.26% (+65%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Sumco Advisory Services Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mrs Susan May Hepburn Appointed
11 Months Ago on 1 Oct 2024
Mr Eric Summers Appointed
11 Months Ago on 1 Oct 2024
Mr Eric John Summers Appointed
11 Months Ago on 1 Oct 2024
Jocelyn Ramsay (PSC) Resigned
11 Months Ago on 1 Oct 2024
Alastair Ramsay (PSC) Resigned
11 Months Ago on 1 Oct 2024
Jocelyn Ramsay Resigned
11 Months Ago on 1 Oct 2024
Jocelyn Ramsay Resigned
11 Months Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Notification of Sumco Advisory Services Ltd as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 3 Tarbolton Court Kirkcaldy KY2 6BT Scotland to 4 Charlotte Street Fraserburgh AB43 9JE on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jocelyn Ramsay as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jocelyn Ramsay as a director on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Alastair Ramsay as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 1 Oct 2024
Cessation of Jocelyn Ramsay as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Eric Summers as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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