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RAMCORE HOTELS LIMITED - Suite 20 196 Rose Street, Edinburgh, EH2 4AT, Scotland, United Kingdom
Company Information
- Company registration number
- SC311503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 20 196 Rose Street
- Edinburgh
- EH2 4AT
- Scotland Suite 20 196 Rose Street, Edinburgh, EH2 4AT, Scotland UK
Management
- Managing Directors
- JERUSHALMI, Sivan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-06
- Age Of Company 2006-11-06 18 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Henry Kar Shun Cheng
- -
- Ramcore Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1405 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-22
- Last Date: 2021-09-08
✓
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RAMCORE HOTELS LIMITED Company Description
- RAMCORE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC311503. Its current trading status is "live". It was registered 2006-11-06. It was previously called PACIFIC SHELF 1405 LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 20 196 Rose Street .
Get RAMCORE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramcore Hotels Limited - Suite 20 196 Rose Street, Edinburgh, EH2 4AT, Scotland, United Kingdom
- 2006-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAMCORE HOTELS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc311503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc311503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc311503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-03-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-updates (2020-10-15) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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mortgage-satisfy-charge-full (2019-12-04) - MR04
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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change-to-a-person-with-significant-control (2019-01-28) - PSC04
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change-person-secretary-company-with-change-date (2019-01-08) - CH03
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-30) - CH01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-26) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-person-secretary-company-with-change-date (2015-09-22) - CH03
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accounts-with-accounts-type-group (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-12) - TM01
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termination-manager-company-with-termination-date (2013-03-13) - TM03
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appoint-person-director-company-with-name (2013-03-12) - AP01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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auditors-resignation-company (2013-03-12) - AUD
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-12) - AP04
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resolution (2013-03-13) - RESOLUTIONS
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legacy (2013-04-04) - MG03s
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capital-allotment-shares (2013-05-29) - SH01
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appoint-person-secretary-company-with-name (2013-08-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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resolution (2013-09-26) - RESOLUTIONS
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legacy (2013-03-02) - MG01s
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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resolution (2013-03-11) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-03-11) - AA01
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legacy (2013-03-01) - MG01s
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legacy (2013-01-22) - MG03s
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-28) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-07) - AA
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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change-person-director-company-with-change-date (2011-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-group (2010-07-28) - AA
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keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-05-07) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2009-05-08) - 466(Scot)
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legacy (2009-03-11) - 410(Scot)
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resolution (2009-05-21) - RESOLUTIONS
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resolution (2009-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-09-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-04-05) - 410(Scot)
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legacy (2007-02-01) - 288b
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memorandum-articles (2007-02-01) - MEM/ARTS
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legacy (2007-02-01) - 288a
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certificate-change-of-name-company (2007-01-31) - CERTNM
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legacy (2007-04-11) - 88(2)R
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legacy (2007-02-01) - 287
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legacy (2007-04-11) - 122
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legacy (2007-06-11) - 288a
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legacy (2007-07-16) - 410(Scot)
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mortgage-alter-floating-charge (2007-08-14) - 466(Scot)
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mortgage-alter-floating-charge (2007-08-16) - 466(Scot)
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legacy (2007-11-01) - 287
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legacy (2007-11-06) - 363a
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legacy (2007-02-01) - 225
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keyboard_arrow_right 2006
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incorporation-company (2006-11-06) - NEWINC
