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Ramco Acquisition Limited

Ramco Acquisition Limited is a dissolved company incorporated on 25 February 2013 with the registered office located in Glasgow, City of Glasgow. Ramco Acquisition Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC443468
Private limited company
Scottish Company
Age
12 years
Incorporated 25 February 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Alvarez & Marsal Europe Llp Sutherland House
149 St Vincent Street
Glasgow
G2 5NW
Scotland
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Telephone
01224782278
Email
Available in Endole App
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Scotland • Born in Dec 1958
Director • Investment Manager • British • Lives in UK • Born in Oct 1965
LDC (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramco Oil Services International Limited
Brodies Secretarial Services Limited, Russel Timothy Davies, and 1 more are mutual people.
Active
Ramco Oil Services Limited
Brodies Secretarial Services Limited, Russel Timothy Davies, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Ramco Holdings Limited
Brodies Secretarial Services Limited, Russel Timothy Davies, and 1 more are mutual people.
Active
Denholm Pipetech Holdings Limited
Brodies Secretarial Services Limited, Russel Timothy Davies, and 1 more are mutual people.
Active
Pipetech Operations Limited
Brodies Secretarial Services Limited, Russel Timothy Davies, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.11M
Increased by £787K (+60%)
Turnover
£26.45M
Decreased by £2.95M (-10%)
Employees
226
Increased by 10 (+5%)
Total Assets
£33.54M
Decreased by £1.06M (-3%)
Total Liabilities
-£54.09M
Increased by £3.9M (+8%)
Net Assets
-£20.55M
Decreased by £4.96M (+32%)
Debt Ratio (%)
161%
Increased by 16.22% (+11%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 13 May 2025
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Brodies Secretarial Services Limited Appointed
3 Years Ago on 7 Jul 2022
Mitre Secretaries Limited Resigned
3 Years Ago on 7 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Move from Administration to Dissolution
Submitted on 13 Feb 2025
Administrator's progress report
Submitted on 2 Sep 2024
Administrator's progress report
Submitted on 1 Mar 2024
Notice of extension of period of Administration
Submitted on 20 Feb 2024
Submitted on 22 Sep 2023
Administrator's progress report
Submitted on 4 Sep 2023
Submitted on 28 Apr 2023
Submitted on 17 Apr 2023
Submitted on 13 Apr 2023
Repayment History
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