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Ramcore Chatham Limited
Ramcore Chatham Limited is a dissolved company incorporated on 15 May 2006 with the registered office located in Renfrew, Renfrewshire. Ramcore Chatham Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
SC302353
Private limited company
Scottish Company
Age
19 years
Incorporated
15 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ramcore Chatham Limited
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past
9 years
Companies in PA4 8WF
Telephone
0141 4194567
Email
Unreported
Website
Encorechatham.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Ross Norman Morrow
Director • British • Lives in Scotland • Born in Feb 1976
Mr Stuart John McCaffer
Director • British • Lives in Scotland • Born in Apr 1964
Stewart Campbell
Director • Certified Chartered Accountant • British • Lives in Scotland • Born in Feb 1977
Daniel Louis Woodcock
Director • British • Lives in UK • Born in May 1987
Ms Paula Margaret Ross
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SRS Hotels Aberdeen Limited
Mr Ross Norman Morrow and Stewart Campbell are mutual people.
Active
SRK Hotels Limited
Mr Ross Norman Morrow and Stewart Campbell are mutual people.
Active
Gig APP Limited
Daniel Louis Woodcock is a mutual person.
Active
L&W Properties Limited
Daniel Louis Woodcock is a mutual person.
Active
Molo Hotels (Barbados) Limited
Mr Ross Norman Morrow is a mutual person.
Active
MBB Capital Limited
Stewart Campbell is a mutual person.
Active
Gig Hotels Limited
Daniel Louis Woodcock is a mutual person.
Active
D&A Woodcock Management Ltd
Daniel Louis Woodcock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
Traded for
12 months
Cash in Bank
£822.53K
Increased by £516.85K (+169%)
Turnover
£1.83M
Increased by £77.35K (+4%)
Employees
22
Same as previous period
Total Assets
£893.39K
Increased by £174.91K (+24%)
Total Liabilities
-£279.33K
Decreased by £131.25K (-32%)
Net Assets
£614.05K
Increased by £306.15K (+99%)
Debt Ratio (%)
31%
Decreased by 25.88% (-45%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Mar 2018
Mr Stewart Campbell Appointed
8 Years Ago on 1 Aug 2017
Stewart Campbell Resigned
8 Years Ago on 6 Jun 2017
Registered Address Changed
9 Years Ago on 12 Apr 2016
Full Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 18 May 2015
Full Accounts Submitted
10 Years Ago on 8 May 2015
Mr Stuart John Mccaffer Appointed
10 Years Ago on 7 May 2015
Mr Daniel Louis Woodcock Appointed
10 Years Ago on 26 Jan 2015
Full Accounts Submitted
10 Years Ago on 12 Sep 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2018
Return of final meeting of voluntary winding up
Submitted on 22 Dec 2017
Appointment of Mr Stewart Campbell as a director on 1 August 2017
Submitted on 11 Aug 2017
Termination of appointment of Stewart Campbell as a director on 6 June 2017
Submitted on 8 Jun 2017
Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 12 April 2016
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Total exemption full accounts made up to 31 October 2015
Submitted on 24 Mar 2016
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 18 May 2015
Full accounts made up to 31 October 2014
Submitted on 8 May 2015
Appointment of Mr Stuart John Mccaffer as a director on 7 May 2015
Submitted on 7 May 2015
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Repayment History
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