• UK
  • RAMCO OIL SERVICES LIMITED - 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

Company Information

Company registration number
SC131741
Company Status
LIVE
Country
United Kingdom
Registered Address
6
Queens Road
Aberdeen
AB15 4ZT
Scotland
6, Queens Road, Aberdeen, AB15 4ZT, Scotland UK

Management

Managing Directors
DAVIES, Russel Timothy
DEMPSTER, Stephen Allan
Company secretaries
MITRE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-05-09
Age Of Company
1991-05-09 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ramco Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAZAR OIL SERVICES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-05-14
Last Date: 2020-04-30

RAMCO OIL SERVICES LIMITED Company Description

RAMCO OIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC131741. Its current trading status is "live". It was registered 1991-05-09. It was previously called HAZAR OIL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6 .
More information

Get RAMCO OIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ramco Oil Services Limited - 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

1991-05-09 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-06) - TM02

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-06) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • mortgage-alter-floating-charge-with-number (2019-05-23) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01

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  • mortgage-alter-floating-charge-with-number (2018-05-03) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2018-05-05) - 466(Scot)

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-17) - TM02

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-30) - AP03

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • mortgage-alter-floating-charge-with-number (2016-04-28) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2016-04-29) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • mortgage-alter-floating-charge-with-number (2016-05-26) - 466(Scot)

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • mortgage-alter-floating-charge-with-number (2014-03-21) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • mortgage-alter-floating-charge-with-number (2014-08-01) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2014-08-05) - 466(Scot)

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • mortgage-alter-floating-charge-with-number (2013-03-27) - 466(Scot)

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  • legacy (2013-03-21) - MG01s

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  • mortgage-alter-floating-charge-with-number (2013-03-23) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • termination-secretary-company-with-name (2013-10-31) - TM02

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  • mortgage-alter-floating-charge-with-number (2013-06-15) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2013-06-19) - 466(Scot)

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • appoint-person-secretary-company-with-name (2013-10-31) - AP03

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • legacy (2007-05-15) - 363s

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  • auditors-resignation-company (2006-01-16) - AUD

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  • legacy (2006-05-09) - 363s

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  • accounts-with-accounts-type-full (2006-07-07) - AA

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  • legacy (2006-12-07) - 419a(Scot)

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2005-12-08) - 88(2)R

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  • legacy (2005-12-08) - 88(3)

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  • legacy (2005-12-20) - 410(Scot)

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  • legacy (2005-12-21) - 288b

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  • legacy (2005-05-16) - 363a

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  • auditors-resignation-company (2005-12-22) - AUD

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  • legacy (2005-12-23) - 155(6)a

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  • legacy (2005-12-23) - 155(6)b

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-11-08) - 123

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2004-07-16) - 288c

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  • legacy (2004-05-13) - 363a

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  • legacy (2004-05-13) - 288c

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  • legacy (2003-04-25) - 410(Scot)

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  • legacy (2003-05-13) - 363a

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  • accounts-with-accounts-type-full (2003-05-30) - AA

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  • accounts-with-accounts-type-full (2002-06-14) - AA

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  • legacy (2002-05-17) - 363a

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  • legacy (2002-05-17) - 353

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2001-05-16) - 363a

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  • accounts-with-accounts-type-full (2000-06-08) - AA

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  • legacy (2000-05-17) - 363a

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  • legacy (1999-05-20) - 363a

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • legacy (1999-08-09) - 123

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  • legacy (1999-08-26) - 88(2)R

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  • resolution (1999-08-09) - RESOLUTIONS

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  • legacy (1999-08-26) - 88(3)

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  • legacy (1998-05-13) - 363a

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  • accounts-with-accounts-type-full (1998-05-11) - AA

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  • auditors-resignation-company (1998-11-23) - AUD

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  • legacy (1997-05-23) - 363a

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  • legacy (1997-05-23) - 363(353)

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  • accounts-with-accounts-type-full (1997-05-13) - AA

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  • accounts-with-accounts-type-full (1996-10-24) - AA

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  • legacy (1996-06-05) - 363a

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  • legacy (1996-06-05) - 288

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-06-01) - 363x

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  • legacy (1994-06-01) - 287

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  • legacy (1994-04-13) - 287

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  • accounts-with-accounts-type-dormant (1994-05-03) - AA

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  • legacy (1994-05-25) - 363x

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  • legacy (1994-06-01) - 288

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  • legacy (1994-07-26) - 288

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  • certificate-change-of-name-company (1994-08-15) - CERTNM

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  • legacy (1993-08-04) - 363x

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  • legacy (1993-07-14) - 288

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  • accounts-with-accounts-type-dormant (1993-02-18) - AA

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  • legacy (1992-06-23) - 363x

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  • legacy (1992-06-23) - 287

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  • accounts-with-accounts-type-dormant (1992-06-23) - AA

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  • legacy (1991-12-24) - 287

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  • legacy (1991-12-24) - 288

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  • legacy (1991-12-24) - 224

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  • resolution (1991-12-23) - RESOLUTIONS

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  • incorporation-company (1991-05-09) - NEWINC

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