RAVEN SCOTLAND LIMITED
Overview
| Company Name | RAVEN SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080668 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of RAVEN SCOTLAND LIMITED?
- Electrical installation (43210) / Construction
Where is RAVEN SCOTLAND LIMITED located?
| Registered Office Address | SC080668: COMPANIES HOUSE DEFAULT ADDRESS 24072 EH3 1FD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTARY (SCOTLAND) LIMITED | Nov 01, 1982 | Nov 01, 1982 |
What are the latest accounts for RAVEN SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for RAVEN SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 24072, Sc080668: Companies House Default Address, Edinburgh, EH3 1FD on Sep 01, 2016 | 1 pages | RP05 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 11 pages | 4.17(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 44 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 45 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 171 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.14B(SCOT) | 38 pages | 2.15B(Scot) | ||||||||||
Termination of appointment of Phillip Laidlaw as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed rotary (scotland) LIMITED\certificate issued on 20/08/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * 15 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland* on Aug 07, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anne Griegg as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Wratten as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Anne Teresa Griegg on Feb 01, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Anne Griegg as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Wratten as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RAVEN SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNWELL, Jonathan Stuart | Director | c/o Brodies Llp Blythswood Square G2 4AD Glasgow 2 Scotland | United Kingdom | British | 148937400001 | |||||
| BRADY, Patrick Francis | Secretary | 183 Belfast Road BT24 8UR Ballynahinch County Down | British | 74947900001 | ||||||
| GRIEGG, Anne Teresa | Secretary | O’Neill Avenue 2127 Newington 4 New South Wales Australia | British | 118940450003 | ||||||
| MARTIN, James Wesley | Secretary | 47 The Knockans Broughshane BT43 7LQ Ballymena County Antrim | British | 67574330001 | ||||||
| THOMPSON, Brian Alexander | Secretary | 4 Brooklands BT20 5BU Bangor County Down | British | 457180002 | ||||||
| GRIEGG, Anne Teresa | Director | Shairps Business Park Houstoun Road EH54 5FD Livingston 15 West Lothian Scotland | Australia | Australian | 163988990001 | |||||
| GRIEGG, Anne Teresa | Director | Newington Boulevarde 2127 Newington 29 Nsw Australia | Australia | Australian | 163988990001 | |||||
| HARRIS, David | Director | Village High Road 2030 Vaucluse 20 Nsw Australia | Australia | Australian | 144693140005 | |||||
| HENDRY, Andrew Waterson | Director | "St Andrew" 44 Muir Road EH48 2QQ Bathgate West Lothian | British | 37391180001 | ||||||
| JENNINGS, Francis Gerald, Dr | Director | 48 Drumfad Road Millisle BT22 2JA Newtownards County Down | Northern Ireland | British | 117815530001 | |||||
| JENNINGS, Thomas James | Director | 62 Ballyrogan Road BT23 4ST Newtownards County Down | Northern Ireland | British | 144786680001 | |||||
| LAIDLAW, Phillip Stanley | Director | c/o Brodies Llp Blythswood Square G2 4AD Glasgow 2 Scotland | England | British | 62503160001 | |||||
| RAE, George William | Director | 17 Little Road EH16 6SH Edinburgh | British | 62451320001 | ||||||
| STARK, Archibald Halford | Director | 86 Southbrae Drive G13 1TZ Glasgow Strathclyde | British | 73790810001 | ||||||
| STEWART, George Robert | Director | 42 Huntingdale BT39 9XB Ballyclare County Antrim | United Kingdom | British | 143450960001 | |||||
| STEWART, George Robert | Director | 42 Huntingdale BT39 9XB Ballyclare County Antrim | United Kingdom | British | 143450960001 | |||||
| WOODWARD, Christopher Thomas | Director | Westbrook Avenue 2076 Wahroonga 27 Nsw Australia | Australia | Australian | 130329370002 | |||||
| WRATTEN, Mark David | Director | Shairps Business Park Houstoun Road EH54 5FD Livingston 15 West Lothian Scotland | Australia | Australian | 164055730001 |
Does RAVEN SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 07, 2008 Delivered On Apr 15, 2008 | Outstanding | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RAVEN SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0