Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > RAVENSTONE PROPERTY (SCOTLAND) LTD.
Company Information for RAVENSTONE PROPERTY (SCOTLAND) LTD.
32 RODNEY STREET, EDINBURGH, EH7 4DX,
|
Company Registration Number
 SC312091 Private Limited Company
|
Company Overview
About Ravenstone Property (scotland) Ltd.
RAVENSTONE PROPERTY (SCOTLAND) LTD. was founded on 2006-11-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ravenstone Property (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House Key Data
| Company Name | |
|---|---|
| RAVENSTONE PROPERTY (SCOTLAND) LTD. | |
| Legal Registered Office | |
| 32 RODNEY STREET EDINBURGH EH7 4DX Other companies in EH2 | |
Filing Information
| Company Number | SC312091 | |
|---|---|---|
| Company ID Number | SC312091 | |
| Date formed | 2006-11-16 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 07:21:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENSTONE PROPERTY (SCOTLAND) LTD.
|
Menu
|
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. |
Company Officers of RAVENSTONE PROPERTY (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY LINDEN DAVIDSON |
||
RAMON ERNEST JAMES VALVONA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATALIE WELSH |
Company Secretary | ||
NWH SECRETARIAL SERVICES LTD |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DESTINATION EDINBURGH LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
| RAVENSTONE FINANCIAL LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| RAVENSTONE PROPERTY DEVELOPMENT LTD. | Director | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
| LINDEN DAVIDSON INC LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
| RAVENSTONE PROPERTY LIMITED | Director | 2003-09-18 | CURRENT | 2003-08-14 | Active | |
| VALMAR PROPERTIES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERNEST JAMES VALVONA / 27/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM CHARLOTTE HOUSE 18 YOUNG STREET EDINBURGH EH2 4JB | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELSH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERNEST JAMES VALVONA / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LINDEN DAVIDSON / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NWH SECRETARIAL SERVICES LTD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAMON VALVONA / 21/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED NATALIE WELSH | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 13 BREADALBANE STREET EDINBURGH EH6 5JJ | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to RAVENSTONE PROPERTY (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RAVENSTONE PROPERTY (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
|
|
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 PROPERTY (SCOTLAND) LTD.
Intangible Assets
Patents
We have not found any records of RAVENSTONE PROPERTY (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for RAVENSTONE PROPERTY (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for RAVENSTONE PROPERTY (SCOTLAND) LTD.. 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 (68100 - Buying and selling of own real estate) as RAVENSTONE PROPERTY (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RAVENSTONE PROPERTY (SCOTLAND) LTD. 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 RAVENSTONE PROPERTY (SCOTLAND) LTD. 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 RAVENSTONE PROPERTY (SCOTLAND) LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH7 4DX