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Company Information for

RAMDOCK LIMITED

LITTLEJOHNS, 115 LAURISTON PLACE, EDINBURGH, EH3 9JG,
Company Registration Number
SC226032
Private Limited Company
Active

Company Overview

About Ramdock Ltd
RAMDOCK LIMITED was founded on 2001-12-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ramdock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAMDOCK LIMITED
 
Legal Registered Office
LITTLEJOHNS
115 LAURISTON PLACE
EDINBURGH
EH3 9JG
Other companies in EH3
 
Previous Names
ANDSTRAT (NO. 146) LIMITED28/03/2002
Filing Information
Company Number SC226032
Company ID Number SC226032
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 11:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMDOCK LIMITED
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Company Officers of RAMDOCK LIMITED

Current Directors
Officer Role Date Appointed
IAN SHAND
Company Secretary 2010-02-13
GEORGE SHAND
Director 2002-03-28
IAN MCKENZIE SHAND
Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
AS COMPANY SERVICES LIMITED
Company Secretary 2007-11-26 2010-10-13
ANDERSON STRATHERN WS
Nominated Secretary 2001-12-05 2007-11-26
SIMON THOMAS DAVID BROWN
Director 2001-12-05 2002-03-28
JOHN NEILSON KERR
Director 2001-12-05 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SHAND ROOM WITH A VIEW (SCOTLAND) LIMITED Director 2013-11-01 CURRENT 2004-03-12 Active
GEORGE SHAND 1066 TAXIS LTD. Director 2012-12-03 CURRENT 2007-10-31 Active
GEORGE SHAND PARTMILE LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
GEORGE SHAND ANDSTRAT (NO. 144) LIMITED Director 2002-03-27 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND THE LEITH PROPERTY COMPANY LIMITED Director 2012-09-12 CURRENT 1994-02-18 Active
IAN MCKENZIE SHAND ANDSTRAT (NO. 363) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
IAN MCKENZIE SHAND FC APARTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
IAN MCKENZIE SHAND TCRH COMPANY LIMITED Director 2011-08-08 CURRENT 2011-08-04 Liquidation
IAN MCKENZIE SHAND DREGHORN (ABERDEEN) LIMITED Director 2007-05-15 CURRENT 1958-03-28 Active
IAN MCKENZIE SHAND DREGHORN DEVELOPMENTS LIMITED Director 2007-04-24 CURRENT 2007-03-26 Active
IAN MCKENZIE SHAND TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
IAN MCKENZIE SHAND PARTMILE LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND ANDSTRAT (NO. 144) LIMITED Director 2002-03-27 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND NEWCO (625) LIMITED Director 2000-05-31 CURRENT 2000-04-05 Active
IAN MCKENZIE SHAND TRIPLE CROWN (GROVE STREET) LIMITED Director 1999-10-20 CURRENT 1999-09-29 Active
IAN MCKENZIE SHAND LITTLEJOHNS LIMITED Director 1999-04-01 CURRENT 1991-08-26 Active
IAN MCKENZIE SHAND GRINMOST (NO 90) LIMITED Director 1999-03-31 CURRENT 1998-06-08 Active
IAN MCKENZIE SHAND TCP (1) LIMITED Director 1999-03-23 CURRENT 1989-01-23 Active
IAN MCKENZIE SHAND TRIPLE CROWN (STEWART) LIMITED Director 1998-06-25 CURRENT 1998-06-08 Active
IAN MCKENZIE SHAND TCP (2) LIMITED Director 1995-09-13 CURRENT 1995-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AUDAUDITOR'S RESIGNATION
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-07AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-10-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-10-11MG01sParticulars of a mortgage or charge / charge no: 17
2012-10-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2012-10-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-10-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-10-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-10-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-27AR0105/12/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY
2011-02-25AR0105/12/10 FULL LIST
2010-10-15AP03SECRETARY APPOINTED IAN SHAND
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-21AR0105/12/09 FULL LIST
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS
2008-03-05288aSECRETARY APPOINTED AS COMPANY SERVICES LIMITED
2008-01-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-12363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-14363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-26419a(Scot)DEC MORT/CHARGE *****
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11419a(Scot)DEC MORT/CHARGE *****
2005-03-11419a(Scot)DEC MORT/CHARGE *****
2005-03-11419a(Scot)DEC MORT/CHARGE *****
2005-03-11419a(Scot)DEC MORT/CHARGE *****
2004-11-24363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2003-12-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-12-03363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-12225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-29410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RAMDOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMDOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2003-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMDOCK LIMITED

Intangible Assets
Patents
We have not found any records of RAMDOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMDOCK LIMITED
Trademarks
We have not found any records of RAMDOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMDOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAMDOCK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RAMDOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMDOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMDOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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