RAMCO ACQUISITION LIMITED

In Administration

General Information

NAME
RAMCO ACQUISITION LIMITED

COMPANY NUMBER
SC443468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
25/02/2013 (11 years and 9 months old)

WEBSITE
www.ramco.uk

CONFIRMATION STATEMENT MADE UP TO
25/02/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
25/02/2013 04/03/2013
BLACKWOOD SHELF (NO.7) LIMITED

REGISTERED ADDRESS

C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE
GLASGOW
G2 5NW

Telephone: 01224782278
TPS: No

TRADING ADDRESSES

c/o Alvarez & Marsal Europe Llp
Sutherland House
Glasgow
G2 5NW
G2 5NW

Credit Risk Overview

Want to learn more about RAMCO ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

59.53%

NET WORTH

- £38.5M

10.14%

TOTAL LIABILITIES

£12M

70.56%

NET ASSETS

- £20.6M

31.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RAMCO ACQUISITION LIMITED	In Administration	View Report
RAMCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
RAMCO OIL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 12/07/2022	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 12/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929781945) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAMCO ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAMCO ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAMCO ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

59.53%

NET WORTH

- £38.5M

10.14%

TOTAL LIABILITIES

£12M

70.56%

NET ASSETS

- £20.6M

31.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMCO INVEST AS	Owned: 0.00 %	Shares: 809,283	Price per share: £0.00	Total Value: £80.93
LDC (NOMINEES) LIMITED	Owned: 0.19 %	Shares: 9,002,600	Price per share: £0.00	Total Value: £18,005.20
RUSSEL DAVIES	Owned: 0.18 %	Shares: 8,400,000	Price per share: £0.00	Total Value: £16,800.00
DAVID WILLIAMS	Owned: 0.09 %	Shares: 4,261,436	Price per share: £0.00	Total Value: £8,522.87
GEORGE FLEMING	Owned: 0.09 %	Shares: 4,200,000	Price per share: £0.00	Total Value: £8,400.00
ROB O'NEILL	Owned: 0.09 %	Shares: 4,200,000	Price per share: £0.00	Total Value: £8,400.00
RUSSEL DAVIES	Owned: 33.81 %	Shares: 3,237,130	Price per share: £1.00	Total Value: £3,237,130.00
KEVIN JOHN LYON	Owned: 13.52 %	Shares: 1,294,856	Price per share: £1.00	Total Value: £1,294,856.00
LDC PARALLEL (NOMINEES) LIMITED	Owned: 0.02 %	Shares: 1,132,116	Price per share: £0.00	Total Value: £2,264.23
LDC PARALLEL (NOMINEES) LIMITED	Owned: 0.02 %	Shares: 1,032,155	Price per share: £0.00	Total Value: £2,064.31
GEORGE FLEMING	Owned: 10.14 %	Shares: 971,139	Price per share: £1.00	Total Value: £971,139.00
DEREK SMITH	Owned: 10.14 %	Shares: 971,138	Price per share: £1.00	Total Value: £971,138.00
STEPHEN ALLAN DEMPSTER	Owned: 6.76 %	Shares: 647,428	Price per share: £1.00	Total Value: £647,428.00
ROB O'NEILL	Owned: 6.76 %	Shares: 647,426	Price per share: £1.00	Total Value: £647,426.00
DAVID WILLIAMS	Owned: 6.12 %	Shares: 585,990	Price per share: £1.00	Total Value: £585,990.00
ROBERT TAYLOR	Owned: 0.00 %	Shares: 387,530	Price per share: £0.00	Total Value: £387.53
GEORGE RITCHIE	Owned: 0.00 %	Shares: 352,310	Price per share: £0.00	Total Value: £352.31
NIALL PIRIE	Owned: 3.38 %	Shares: 323,714	Price per share: £1.00	Total Value: £323,714.00
PAUL MITCHELL	Owned: 3.38 %	Shares: 323,713	Price per share: £1.00	Total Value: £323,713.00
ANDREW NICHOLSON	Owned: 0.00 %	Shares: 285,366	Price per share: £0.00	Total Value: £285.37
RONALD SLATER	Owned: 0.00 %	Shares: 225,255	Price per share: £0.00	Total Value: £225.26
DAVID WILLIAMS	Owned: 1.69 %	Shares: 161,857	Price per share: £1.00	Total Value: £161,857.00
GARRY PRICE	Owned: 1.69 %	Shares: 161,857	Price per share: £1.00	Total Value: £161,857.00
GEORGE FLEMING	Owned: 1.69 %	Shares: 161,857	Price per share: £1.00	Total Value: £161,857.00
LDC (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 37,097	Price per share: £0.00	Total Value: £74.19
DAVID WILLIAMS	Owned: 0.00 %	Shares: 32,137	Price per share: £0.00	Total Value: £64.27
DAVID WILLIAMS	Owned: 0.00 %	Shares: 29,299	Price per share: £0.00	Total Value: £58.60
PAUL MITCHELL	Owned: 0.00 %	Shares: 20,301	Price per share: £0.00	Total Value: £20.30
LDC PARALLEL (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 4,253	Price per share: £0.00	Total Value: £8.51
LDC (NOMINEES) LIMITED	Owned: 0.21 %	Shares: 9,874,479	Price per share: £0.00	Total Value: £19,748.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russel Timothy Davies 01/11/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 11 Past: 13	View Report
Stephen Allan Dempster 10/09/2018 - Present (6 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Robin Clive Powell 21/10/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 07/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 896 Past: 618	View Report
BRODIES SECRETARIAL SERVICES LIMITED 07/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAMCO ACQUISITION LIMITED	In Administration	View Report
RAMCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
RAMCO OIL SERVICES LIMITED	Active - Accounts Filed	View Report
BSR PIPELINE SERVICES LIMITED	In Liquidation	View Report
RAMCO OIL SERVICES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RAMCO MIDDLE EAST LIMITED	Company is dissolved	View Report
RAMCO PIPELINE SERVICES LIMITED	Company is dissolved	View Report
RAMCO TUBULAR SERVICES LIMITED	In Administration	View Report
RAMCO PIPETECH LIMITED	Active - Accounts Filed	View Report
PIPETECH OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 12/07/2022	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 12/07/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929781945) Appointed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: James Pearson (915217091) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member James Pearson (915217091) Appointed
Date: 02/11/2020	Event: New Board Member Robin Clive Powell (927593279) Appointed
Date: 02/11/2020	Event: Mark Robert Kerr (917704428) has left the board
Date: 07/10/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: MITRE SECRETARIES LIMITED (926580662) has left the board
Date: 15/01/2020	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 08/01/2020	Event: BLACKWOOD PARTNERS LLP (916872921) has left the board
Date: 08/01/2020	Event: New Company Secretary MITRE SECRETARIES LIMITED (926580662) Appointed
Date: 21/11/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Kevin John Lyon (911485127) Appointed
Date: 18/01/2019	Event: David John Williams (912249862) has left the board
Date: 12/12/2018	Event: BLACKWOOD PARTNERS LLP (917609965) has left the board
Date: 12/12/2018	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 25/09/2018	Event: New Board Member Stephen Allan Dempster (925065895) Appointed
Date: 19/09/2018	Event: Paul Watt Mitchell (915755222) has left the board
Date: 11/09/2018	Event: New Accounts filed
Date: 07/03/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Derek Smith (907175541) has left the board
Date: 05/01/2018	Event: New Board Member Russel Timothy Davies (913734350) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Derek Smith (907175541) Appointed
Date: 13/05/2015	Event: Malcolm Lindsay Edward (903976399) has left the board
Date: 15/03/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 20/06/2013	Event: New Board Member Paul Watt Mitchell (915755222) Appointed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: David Williams (917704444) has left the board
Date: 09/04/2013	Event: New Board Member David John Williams (912249862) Appointed
Date: 02/04/2013	Event: New Board Member David Williams (917704444) Appointed
Date: 11/03/2013	Event: Alastair Blackwood Wyper (917609966) has left the board
Date: 11/03/2013	Event: New Board Member Malcolm Lindsay Edward (903976399) Appointed

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RAMCO ACQUISITION LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £38.5M

£12M

- £20.6M

People Overview

3

8

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £38.5M

£12M

- £20.6M

Accounts

People Overview

3

8

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™