RAMANA SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
RAMANA SCOTLAND LTD
COMPANY NUMBER
SC344516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 8HZ
95-107 Lancefield Street
Glasgow
G3 8Hz
G3 8HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMANA SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMANA SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMANA SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2008 - Present (16 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
18/06/2008 - Present (16 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
18/06/2008 - Present (16 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
18/06/2008 - 01/11/2016 (8 years and 4 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
CREDITREFORM (DIRECTORS) LIMITED 18/06/2008 - 18/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/09/2020 | Naeeem Ahmed (913534390) has left the board |
| 09/09/2020 | New Board Member Naeem Ahmed (922581183) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 11/11/2016 | Raza Ahmed (913127671) has left the board |
| 11/11/2016 | New Board Member Raza Ahmed (907857367) Appointed |
| 08/08/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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