| Company Name | Ramage Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05989261 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Douglas Muir A Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Charles William Davidson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 June 2009) |
| Role | Business Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Inchmurrin Place Rutherglen Glasgow G73 5RS Scotland |
| Secretary Name | Mr John Charles William Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Inchmurrin Place Rutherglen Glasgow G73 5RS Scotland |
| Director Name | Mr Allan Edward Jamieson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 09 April 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Marchfield Mount Dumfries Dumfries & Galloway DG1 1GZ Scotland |
| Director Name | Mr Neil Gillies Cunningham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Interim Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland |
| Secretary Name | Morag Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Kirkfield Wynd Howwood Paisley Renfrewshire PA9 1DU Scotland |
| Secretary Name | Mr Stephen George Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 February 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Laurels Dumfries DG1 3FB Scotland |
| Director Name | Mr Stephen George Turner |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 February 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Laurels Dumfries DG1 3FB Scotland |
Location
| Registered Address | Unit A3 Lockett Road South Lancs Trading Estate Ashton In Makerfield WN4 8DE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 April 2008 | Appointment terminated director neil cunningham (1 page) |
| 14 April 2008 | Director appointed allan edward jamieson (2 pages) |
| 29 February 2008 | Secretary appointed mr john charles william davidson (1 page) |
| 29 February 2008 | Appointment terminated director stephen turner (1 page) |
| 29 February 2008 | Appointment terminated secretary stephen turner (1 page) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 20 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Particulars of mortgage/charge (11 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 February 2007 | Particulars of mortgage/charge (4 pages) |
| 5 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |