RAVENSBY GLASS COMPANY LIMITED
Overview
| Company Name | RAVENSBY GLASS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100482 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENSBY GLASS COMPANY LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is RAVENSBY GLASS COMPANY LIMITED located?
| Registered Office Address | 8 Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSBY GLASS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for RAVENSBY GLASS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for RAVENSBY GLASS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Hannah Redford as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harry Alexander Ogilvie as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fraser Alexander Gall as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Noel Fenton as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Hugh Duncan as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Douglas Carlin as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Small as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||
Appointment of Mr Harry Alexander Ogilvie as a director on May 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Beattie Dickson as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Douglas Carlin as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||
Director's details changed for Hannah Redford on Jun 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 24 pages | AA | ||
Appointment of Hannah Redford as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Noel Fenton as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Fraser Alexander Gall as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of RAVENSBY GLASS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Nicholas George | Secretary | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 Scotland | British | 409350004 | ||||||
| CUNNINGHAM, Nicholas George | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 Scotland | Scotland | British | 409350004 | |||||
| OGILVIE, Hamish Farquhar | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 Scotland | Scotland | British | 409360004 | |||||
| NEILSON, Brian Thomas | Secretary | 20 Crosshill Terrace Wormit DD6 8PS Newport On Tay Fife | British | 379110001 | ||||||
| CARLIN, Colin Douglas | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | Scotland | British | 292104860001 | |||||
| CUNNINGHAM, Nicholas George | Director | 66 Camphill Road Broughty Ferry DD5 2LX Dundee | Scotland | British | 409350004 | |||||
| DICKSON, Gordon Beattie | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | Scotland | British | 38470670005 | |||||
| DUNCAN, Scott Hugh | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 Scotland | Scotland | British | 175477890001 | |||||
| FENTON, Michael Noel | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | Scotland | British | 271502440001 | |||||
| GALL, Fraser Alexander | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | Scotland | British | 271502320001 | |||||
| HASTINGS, Thomas Dunn | Director | Drum Cottage Bowriefauld DD8 2LX Letham Angus | British | 379150002 | ||||||
| LUMSDEN, Anthony | Director | c/o C/O Malcolm, Ogilvie & Co Ltd Fowler Road, West Pitkerro Industrial Estate DD5 3RU Dundee Constable Works Angus Scotland | Scotland | British | 585600001 | |||||
| NEILSON, Brian Thomas | Director | 20 Crosshill Terrace Wormit DD6 8PS Newport On Tay Fife | British | 379110001 | ||||||
| OGILVIE, Gavin Harry | Director | Cotton Of Craig Kilry PH11 8HW Alyth | British | 379140001 | ||||||
| OGILVIE, Harry Alexander | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | England | British | 279365600001 | |||||
| REDFORD, Hannah | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 | Scotland | British | 276088450002 | |||||
| SMALL, Kevin | Director | Tom Johnston Road West Pitkerro Industrial Estate DD4 8XD Dundee 8 Scotland | Scotland | British | 109409820001 | |||||
| STOKER, Alan Cameron | Director | 6 Dalhousie Street DD7 6EJ Carnoustie Angus | British | 379120001 | ||||||
| STOKER, Patricia | Director | 6 Dalhousie Street DD7 6EJ Carnoustie Angus | British | 379130001 |
Who are the persons with significant control of RAVENSBY GLASS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malcolm, Ogilvie & Co Ltd | Apr 06, 2016 | Tom Johnston Road DD4 8XD Dundee 8 Tom Johnston Road Scotland | No | ||||||||||
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Natures of Control
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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