| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
delete address 16 HADDOW STREET HAMILTON SCOTLAND ML3 7HX |
| 2023-06-07 |
insert address TIGH NA CREAG KILDONAN ISLE OF ARRAN SCOTLAND KA27 8SD |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
16 HADDOW STREET
HAMILTON
ML3 7HX
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEMIO LAING |
| 2022-01-21 |
update statutory_documents CESSATION OF STEPHEN EDWARD REMP AS A PSC |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5053600001 |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REMP |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MOONEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEMLO LAING |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVGENIA LOEWE |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BERTRAM |
| 2019-09-07 |
delete address BUILDING 1, PHILIPS CAMPUS WELLHALL ROAD HAMILTON SCOTLAND ML3 9BZ |
| 2019-09-07 |
insert address 16 HADDOW STREET HAMILTON SCOTLAND ML3 7HX |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
BUILDING 1, PHILIPS CAMPUS WELLHALL ROAD
HAMILTON
ML3 9BZ
SCOTLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD REMP / 01/06/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS BETRAM / 01/10/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MOONEY / 01/04/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNYHOUGH |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address UNIT 13 BECKFORD STREET BUSINESS CENTRE BECKFORD STREET HAMILTON LANARKSHIRE ML3 0BT |
| 2017-07-07 |
insert address BUILDING 1, PHILIPS CAMPUS WELLHALL ROAD HAMILTON SCOTLAND ML3 9BZ |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
UNIT 13 BECKFORD STREET BUSINESS CENTRE
BECKFORD STREET
HAMILTON
LANARKSHIRE
ML3 0BT |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-07 => 2018-02-28 |
| 2017-03-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FERNYHOUGH |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROSS BETRAM |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS EVGENIA LOEWE |
| 2016-06-08 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-09-08 |
insert company_previous_name RAMCO LITIGATION CAPITAL LIMITED |
| 2015-09-08 |
update name RAMCO LITIGATION CAPITAL LIMITED => RAMCO LITIGATION FUNDING LIMITED |
| 2015-08-14 |
update statutory_documents COMPANY NAME CHANGED RAMCO LITIGATION CAPITAL LIMITED
CERTIFICATE ISSUED ON 14/08/15 |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |