RAM ACTIVE MEDIA PLC

dissolved Company number SC147230

Public Limited Company · Incorporated on 29th Oct 1993 · Closed on 24th Nov 2015

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SIC code: 70100
Registered office: Edinburgh, EH3 8UL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

RAM ACTIVE MEDIA PLC is a public limited company company based in Edinburgh. It was incorporated on 29th Oct 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

10 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Binding	Director	23rd May 2012	This company	Welsh	View profile
Efua Forson	Secretary	30th Sep 2011	This company	British	View profile
Richard Prosser	Director	23rd May 2012		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
MUIRFIELD FINANCIAL LIMITED	SC591906	20th Mar 2018	dissolved
MUIRFIELD PARTNERSHIP LIMITED	SC591911	20th Mar 2018	dissolved
NULLMIGHTY LTD.	SC514018	26th Aug 2015	dissolved
METRIC PROPERTY INVERNESS LIMITED	SC394189	24th Feb 2011	dissolved
ARMADILLO SELF STORAGE LIMITED	SC246789	28th Mar 2003	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Oct 1993
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

29th Oct 1993 Company incorporated
29th Oct 1993 Iain Meiklejohn appointed as Nominee director
29th Oct 1993 Iain Meiklejohn appointed as Nominee secretary
29th Oct 1993 James Will appointed as Nominee director
13th May 1994 Gordon McFadzean appointed as Director
23rd Jun 1994 William Miller appointed as Director
23rd Jun 1994 George Gibson appointed as Director
23rd Jun 1994 Robert Hynd appointed as Director
23rd Jun 1994 James Lavin appointed as Director
23rd Jun 1994 James Hume appointed as Director
23rd Jun 1994 Ian Irvin appointed as Director
23rd Jun 1994 Robert Brown appointed as Secretary
23rd Jun 1994 Iain Meiklejohn resigned as Nominee director
23rd Jun 1994 Iain Meiklejohn resigned as Nominee secretary
23rd Jun 1994 James Will resigned as Nominee director
1st May 1995 Robert Hynd appointed as Secretary
1st May 1995 Robert Brown resigned as Secretary
30th Oct 1995 Prakash Thanky appointed as Director
3rd Apr 1996 Alexander Wilson appointed as Director
14th Jun 1996 Brian McGhee appointed as Director
27th Jun 1996 Prakash Thanky resigned as Director
26th Jul 1996 George Gibson resigned as Director
4th Aug 1996 Ian Irvin resigned as Director
18th Oct 1996 James Lavin resigned as Director
25th Jun 1997 Nils Zenkert appointed as Director
22nd Oct 1997 Gordon McFadzean resigned as Director
12th Nov 1997 James Morrison appointed as Director
16th Dec 1997 Robert Hynd resigned as Director
25th Sep 1998 Thomas Frame appointed as Director
25th Sep 1998 Peter Black appointed as Director
12th Oct 1998 Nils Zenkert resigned as Director
28th Oct 1998 Robert Hynd resigned as Secretary
28th Oct 1998 Alexander Wilson resigned as Director
28th Oct 1998 James Hume resigned as Director
1st Sep 2000 Vance McQueen appointed as Secretary
17th Jan 2003 Vance McQueen resigned as Secretary
17th Jan 2003 James Morrison appointed as Secretary
21st Mar 2003 William Miller resigned as Director
7th Apr 2003 Thomas Frame resigned as Director
7th Apr 2003 Peter Black resigned as Director
7th Apr 2003 Edward Adams appointed as Director
7th Apr 2003 Nicholas Lebetkin appointed as Director
9th Jun 2003 Brian McGhee resigned as Director
9th Jun 2003 James Morrison resigned as Director
9th Jun 2003 James Morrison resigned as Secretary
10th Jun 2003 Clifford Wing appointed as Secretary
24th Jun 2003 Laurence Selman appointed as Director
3rd Feb 2004 Clifford Wing resigned as Secretary
28th Oct 2004 Iain Manley appointed as Secretary
12th Nov 2008 Mark Callaway appointed as Director
12th Nov 2008 Timothy Baldwin appointed as Director
12th Nov 2008 Nicholas Lebetkin resigned as Director
12th Nov 2008 Laurence Selman resigned as Director
4th Feb 2009 Mark Callaway resigned as Director
26th Feb 2009 Iain Manley appointed as Director
10th Aug 2009 Philip Campbell appointed as Director
19th Aug 2009 Philip Campbell resigned as Director
2nd Nov 2009 Mark Edmonds appointed as Director
30th Sep 2011 Iain Manley resigned as Secretary
30th Sep 2011 Efua Forson appointed as Secretary
30th Sep 2011 Iain Manley resigned as Director
10th Oct 2011 Daniel French appointed as Director
7th May 2012 Daniel French resigned as Director
23rd May 2012 Richard Prosser appointed as Director
23rd May 2012 David Binding appointed as Director
23rd Apr 2013 Mark Edmonds resigned as Director
23rd Apr 2013 Edward Adams resigned as Director
14th May 2013 Timothy Baldwin resigned as Director

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