Company information:
Ramco Oil Services Limited (No: SC131741)
Address: BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 05-Sep-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: RUSSEL TIMOTHY DAVIES ( DOB: Dec-1958 From: Nov-2017 )
Current Director: STEPHEN ALLAN DEMPSTER ( DOB: Apr-1974 From: Sep-2018 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2022 )
Current Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: STEVEN ROSS BERTRAM ( DOB: Jan-1960 From: Nov-1991 To: Dec-2005 )
Resigned Director: NORMAN STEWART CUMMING ( From: May-1994 To: Nov-2013 )
Resigned Director: DURANO LIMITED ( From: May-1991 To: Nov-1991 )
Resigned Director: MALCOLM LINDSAY EDWARD ( From: Jul-1994 To: May-2015 )
Resigned Director: PAUL WATT MITCHELL ( DOB: Sep-1969 From: Nov-2013 To: Sep-2018 )
Resigned Director: STEPHEN EDWARD REMP ( DOB: May-1947 From: Nov-1991 To: Dec-2005 )
Resigned Director: DEREK SMITH ( DOB: Apr-1966 From: May-2015 To: Oct-2017 )
Resigned Secretary: STEVEN ROSS BERTRAM ( From: Nov-1991 To: May-1994 )
Resigned Secretary: BLACKWOOD PARTNERS LLP ( From: Sep-2018 To: Nov-2019 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: May-1991 To: Nov-1991 )
Resigned Secretary: PAUL WATT MITCHELL ( From: Oct-2013 To: Sep-2018 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2019 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER GILBERT MOAR ( From: May-1994 To: Nov-1995 )
Resigned Secretary: STEPHEN PATTERSON ( From: Nov-1995 To: Oct-2013 )
Persons of Significant Control:
Ramco Holdings Ltd, Ramco Building Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 6,081,000 | 6,241,000 | 6081000.0,6241000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 6,079,000 | 6,224,000 | 6079000.0,6224000.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,000 | 17,000 | 2000.0,17000.0 |
| Net current assets (liabilities) | 5,934,000 | 6,133,000 | 5934000.0,6133000.0 |
| Total assets less current liabilities | 5,934,000 | 6,133,000 | 5934000.0,6133000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 5,934,000 | 6,133,000 | 5934000.0,6133000.0 |
| Equity / share capital and reserves | 5,934,000 | 6,133,000 | 5934000.0,6133000.0 |