Ramjo Properties Limited GLASGOW


Founded in 2002, Ramjo Properties, classified under reg no. SC236598 is an active company. Currently registered at 1st Floor G2 2ND, Glasgow the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019. Since December 5, 2002 Ramjo Properties Limited is no longer carrying the name Dalglen (no. 843).

At present there are 3 directors in the the company, namely Lesley J., Graham W. and Sheila R.. In addition one secretary - Graham W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alasdair R. who worked with the the company until 1 February 2011.

Ramjo Properties Limited Address / Contact

Office Address 1st Floor
Office Address2 227 West George Street
Town Glasgow
Post code G2 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC236598
Date of Incorporation Tue, 10th Sep 2002
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (153 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Graham W.

Position: Secretary

Appointed: 01 February 2011

Lesley J.

Position: Director

Appointed: 01 October 2004

Graham W.

Position: Director

Appointed: 01 October 2004

Sheila R.

Position: Director

Appointed: 01 October 2004

Alasdair R.

Position: Director

Appointed: 19 November 2002

Resigned: 10 October 2004

James J.

Position: Director

Appointed: 19 November 2002

Resigned: 01 October 2004

Alasdair R.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 February 2011

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 19 November 2002

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 19 November 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Lesley J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sheila R. This PSC owns 25-50% shares. The third one is Lesley W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lesley J.

Notified on 9 September 2016
Nature of control: 25-50% shares

Sheila R.

Notified on 9 September 2016
Nature of control: 25-50% shares

Lesley W.

Notified on 9 September 2016
Nature of control: 25-50% shares

Company previous names

Dalglen (no. 843) December 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302017-09-302018-09-302019-09-30
Net Worth74 07579 101   
Balance Sheet
Cash Bank On Hand  2567741 303
Cash Bank In Hand4 5469 155   
Tangible Fixed Assets150 000150 000   
Reserves/Capital
Called Up Share Capital33   
Profit Loss Account Reserve74 07279 098   
Shareholder Funds74 07579 101   
Other
Corporation Tax Payable  2 3262 2702 180
Creditors  14 45514 44514 681
Investment Property  150 000150 000150 000
Investment Property Fair Value Model   150 000 
Number Shares Issued Fully Paid   3 
Other Creditors  38 76229 61220 612
Par Value Share 1 1 
Creditors Due After One Year70 27365 657   
Creditors Due Within One Year10 19814 397   
Net Current Assets Liabilities-5 652-5 242   
Number Shares Allotted 3   
Share Capital Allotted Called Up Paid33   
Total Assets Less Current Liabilities144 348144 758   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, April 2020
Free Download (8 pages)

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