Active
Company Information for RAVENSTONE FINANCIAL MANAGEMENT LTD.
29 PARK CIRCUS, GLASGOW, G3 6AP,
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Company Registration Number
SC210226
Private Limited Company
Active |
Company Name | |
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RAVENSTONE FINANCIAL MANAGEMENT LTD. | |
Legal Registered Office | |
29 PARK CIRCUS GLASGOW G3 6AP Other companies in G3 | |
Company Number | SC210226 | |
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Company ID Number | SC210226 | |
Date formed | 2000-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:10:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY SCOTT BROWN |
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GORDON TAYLOR BLACK |
||
JEREMY SCOTT BROWN |
||
ARTHUR VAUGHAN HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHOLE MACDONALD REID |
Director | ||
BARRY LINDEN DAVIDSON |
Director | ||
KERR STIRLING LLP |
Company Secretary | ||
JOHN MCNEE YUILLE |
Director | ||
DAVID JOHN OLIVER |
Director | ||
ARTHUR VAUGHAN HAMILTON |
Company Secretary | ||
GORDON TAYLOR BLACK |
Director | ||
JEREMY SCOTT BROWN |
Director | ||
BARRY LINDEN DAVIDSON |
Director | ||
ARTHUR VAUGHAN HAMILTON |
Director | ||
ATHOLE MACDONALD REID |
Director | ||
JOHN MCNEE YUILLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST MORTGAGE SOLUTIONS LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
SPECIALIST MORTGAGE SOLUTIONS LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-21 GBP 6,432 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-21 GBP 6,432 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-19 GBP 6,542 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-19 GBP 6,542 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-19 GBP 6,542 | |
RES13 | Resolutions passed:An agreement proposed to be made between the company and eric kaye for the purchase of the company from him of 217 b ordinary shares of £1.00 each in the capital of the company as set out in the contract sent to the members with thi... | |
RES13 | Resolutions passed:An agreement proposed to be made between the company and eric kaye for the purchase of the company from him of 217 b ordinary shares of £1.00 each in the capital of the company as set out in the contract sent to the members with thi... | |
RES13 | Resolutions passed:An agreement proposed to be made between the company and eric kaye for the purchase of the company from him of 217 b ordinary shares of £1.00 each in the capital of the company as set out in the contract sent to the members with thi... | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 6,759 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 6,759 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 6,759 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 8759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 8759 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8759 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOLE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOLE REID | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM Suite 6.2, Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOLE MACDONALD REID / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR BLACK / 31/07/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/08/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 15136/8759 01/09/08 GBP SR 6377@1=6377 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DAVIDSON | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 169 WEST GEORGE STREET GLASGOW G2 2LB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 169 WEST GEORGE STREET GLASGOW G2 1HN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 23-24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 RAVENSTONE FINANCIAL MANAGEMENT LTD.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as RAVENSTONE FINANCIAL MANAGEMENT LTD. are:
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. |