Ramsay Mcmichael Consulting Limited in 59 Bath Street GLASGOW

Ramsay Mcmichael Consulting Limited GLASGOW

Ramsay Mcmichael Consulting started in year 2003 as Private Limited Company with registration number SC246396. The Ramsay Mcmichael Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at The Connect Building. Postal code: G2 2DH. Since 13th November 2003 Ramsay Mcmichael Consulting Limited is no longer carrying the name Macnewco One Hundred And Two.

At the moment there are 6 directors in the the firm, namely Colin G., Gregory L. and Stephen M. and others. In addition one secretary - Stephen M. - is with the company. As of 16 June 2024, there was 1 ex secretary - Gavin R.. There were no ex directors.

Ramsay Mcmichael Consulting Limited Address / Contact

Office Address	The Connect Building
Office Address2	59 Bath Street
Town	Glasgow
Post code	G2 2DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246396
Date of Incorporation	Tue, 25th Mar 2003
Industry	Quantity surveying activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Colin G.

Position: Director

Appointed: 07 July 2023

Stephen M.

Position: Secretary

Appointed: 07 July 2023

Gregory L.

Position: Director

Appointed: 07 July 2023

Stephen M.

Position: Director

Appointed: 07 July 2023

Christopher H.

Position: Director

Appointed: 07 July 2023

Gavin R.

Position: Director

Appointed: 13 November 2003

Stuart M.

Position: Director

Appointed: 10 November 2003

Gavin R.

Position: Secretary

Appointed: 13 November 2003

Resigned: 07 July 2023

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 13 November 2003

Joyce W.

Position: Nominee Director

Appointed: 25 March 2003

Resigned: 10 November 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Stuart M. This PSC and has 25-50% shares. The second entity in the PSC register is Gavin R. This PSC owns 25-50% shares.

Stuart M.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% shares

Gavin R.

Notified on	17 March 2017
Ceased on	26 March 2017
Nature of control:	25-50% shares

Company previous names

Macnewco One Hundred And Two	November 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-06-30
Net Worth	32 088	20 690	19 518

Balance Sheet
Cash Bank In Hand	77 058	8 157	91 544
Cash Bank On Hand			91 544	80 951	51 025	41 203	102 837	172 771	65 992	239 785
Current Assets	246 672	226 342	324 141	270 039	277 588	240 701	278 089	428 694	386 065	450 196
Debtors	139 909	189 644	209 056	164 681	204 308	183 068	156 306	235 747	299 897	161 011
Property Plant Equipment			3 152	2 734	2 008	1 497			929	6 443
Stocks Inventory	29 705	28 541	23 541
Tangible Fixed Assets	6 291	4 340	3 152
Total Inventories			23 541	24 407	22 255	16 430	18 946	20 176	20 176	49 400
Net Assets Liabilities								39 907	67 667	258 194
Other Debtors										1 644

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	31 988	20 590	19 418
Shareholder Funds	32 088	20 690	19 518

Other
Accumulated Depreciation Impairment Property Plant Equipment			32 306	33 344	34 070	34 581	36 078	36 078	36 387	40 323
Amounts Owed By Group Undertakings				4 188	8 288	10 208	10 208	100 208	71 726
Amounts Owed To Group Undertakings			9 125
Average Number Employees During Period			11	11	12	12	13	13	13	13
Bank Borrowings Overdrafts			57 086	5 573	62 092	74 553	90 000	90 000	54 000	2 388
Creditors			307 775	257 149	263 683	225 258	267 189	388 787	54 000	197 116
Creditors Due Within One Year	220 875	209 992	307 775
Increase From Depreciation Charge For Year Property Plant Equipment				1 038	726	511	1 497		309	3 936
Merchandise			23 541	24 407
Net Current Assets Liabilities	25 797	16 350	16 366	12 890	13 905	15 443	10 900	39 907	120 738	253 080
Number Shares Allotted		100	100
Other Creditors			102 105	115 287	71 511	32 497	34 131	143 584	65 279	15 835
Other Taxation Social Security Payable			101 472	104 573	115 067	104 107	127 878	154 431	165 918	171 277
Par Value Share		1	1
Property Plant Equipment Gross Cost			35 458	36 078	36 078	36 078	36 078	36 078	37 316	46 766
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	35 458	35 458
Tangible Fixed Assets Depreciation	29 167	31 118	32 306
Tangible Fixed Assets Depreciation Charged In Period		1 951	1 188
Total Additions Including From Business Combinations Property Plant Equipment				620					1 238	9 450
Total Assets Less Current Liabilities	32 088	20 690	19 518	15 624	15 913	16 940	10 900	39 907	121 667	259 523
Trade Creditors Trade Payables			37 987	31 716	15 013	14 101	15 180	772	16 130	7 616
Trade Debtors Trade Receivables			209 056	160 493	196 020	172 860	146 098	135 539	228 171	159 367
Work In Progress					22 255
Provisions For Liabilities Balance Sheet Subtotal										1 329

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2023 from 30th April 2023 filed on: 4th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 28th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 29/03/06) up to 29th March 2006	annual return
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 11th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 11th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/04/05 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/04/05 filed on: 16th, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (21 pages)

Ramsay Mcmichael Consulting Limited GLASGOW

Ramsay Mcmichael Consulting Limited Address / Contact

Company Information / Profile

Company staff

Colin G.

Stephen M.

Gregory L.

Stephen M.

Christopher H.

Gavin R.

Stuart M.

Gavin R.

Macdonalds

Joyce W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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