MR

MCTAVISH RAMSAY HOLDINGS LIMITED

Dissolved

Company number SC217072

Dundee · Incorporated 20 March 2001

Fowler Road, West Pitkerro Ind Estate, Dundee, DD5 3RN

Last updated on 21 September 2026

Unclassified activity · SIC 5190

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAMKOR INTERNATIONAL LIMITED · 20 March 2001 – 13 June 2008

Company overview

MCTAVISH RAMSAY HOLDINGS LIMITED was a private limited company incorporated on 20 March 2001 and registered in Scotland and dissolved on 28 October 2011. It changed its name from RAMKOR INTERNATIONAL LIMITED on 20 March 2001. Its registered office is at Fowler Road, West Pitkerro Ind Estate, Dundee, DD5 3RN. Its principal activity is classified under SIC code 5190.

The board consists of four British directors: SHEPHERD, Kenneth Wright (appointed 21 January 2008), SLATER, Paul James (appointed 21 January 2008), BROWN, Colette Frances (appointed 1 December 2009) and STILLIE, Ian (appointed 1 December 2009). BROWN, Colette Frances serves as company secretary (appointed 1 December 2009). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2009, were filed on 19 April 2010. Companies House holds 76 filings for this company, most recently a gazette filing on 28 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BROWN, Colette Frances
Secretary
1 December 2009
BC
BROWN, Colette Frances
Director
1 December 2009
SI
STILLIE, Ian
Director
1 December 2009
SK
SHEPHERD, Kenneth Wright
Director
21 January 2008
SP
SLATER, Paul James
Director
21 January 2008
MD
MCPHERSON, David James
Director · Resigned
21 January 2008
MJ
MUNRO, John George Allan
Director · Resigned
21 January 2008
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary · Resigned
21 January 2008
MH
MILN, Helen Louise
Director · Resigned
29 November 2005
BL
BARCLAY, Lisa
Secretary · Resigned
10 December 2004
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
20 March 2001
MD
MELVILLE, David Michael
Director · Resigned
20 March 2001
RH
RAMSAY, Hamish Lawson
Director · Resigned
20 March 2001
MM
MESSRS MILLER HENDRY SOLICITORS
Corporate Secretary · Resigned
20 March 2001
MS
MILN, Simon
Director · Resigned
20 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 October 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 July 2011 View
Gazette Notice Compulsory
Gazette
8 July 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 December 2010 View
Gazette Notice Compulsory
Gazette
19 November 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
3 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
3 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
28 October 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
11 July 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
11 July 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Small
Accounts
9 April 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
16 July 2008 View
Certificate Change Of Name Company
Change Of Name
11 June 2008 View
Legacy
Annual Return
15 April 2008 View
Mortgage Alter Floating Charge
Mortgage
5 February 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Capital
31 January 2008 View
Auditors Resignation Company
Auditors
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Mortgage Alter Floating Charge
Mortgage
25 January 2008 View
Mortgage Alter Floating Charge
Mortgage
25 January 2008 View
Legacy
Mortgage
23 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Address
27 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
4 May 2005 View
Miscellaneous
Miscellaneous
7 April 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Address
30 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Capital
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Mortgage
19 November 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Capital
7 November 2001 View
Legacy
Officers
21 March 2001 View
Incorporation Company
Incorporation
20 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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