RAVENSTONE MORTGAGES LIMITED

Overview

Company Name	RAVENSTONE MORTGAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220192
Jurisdiction	Scotland
Date of Creation	Jun 13, 2001
Date of Cessation	Jan 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVENSTONE MORTGAGES LIMITED?

(6523) /

Where is RAVENSTONE MORTGAGES LIMITED located?

Registered Office Address	Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RAVENSTONE MORTGAGES LIMITED?

Previous Company Names
Company Name	From	Until
THE INDEPENDENT MORTGAGE BUREAU (SCOTLAND) LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for RAVENSTONE MORTGAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for RAVENSTONE MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 02, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2009	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Jun 19, 2008	legacy	2 pages	652a

Nov 28, 2007	Total exemption small company accounts made up to Apr 30, 2007	6 pages	AA
Oct 02, 2007	legacy	3 pages	363a
Jul 10, 2007	legacy	1 pages	225
Aug 31, 2006	Full accounts made up to Oct 31, 2005	15 pages	AA
Jun 23, 2006	legacy	3 pages	363a
Mar 09, 2006	legacy	1 pages	287
Mar 09, 2006	legacy	1 pages	288a
Mar 09, 2006	legacy	1 pages	288b
Jan 18, 2006	legacy	3 pages	410(Scot)
Nov 21, 2005	Full accounts made up to Oct 31, 2004	15 pages	AA
Jun 14, 2005	legacy	3 pages	363s
Jun 14, 2005	legacy	pages	363(288)
Oct 12, 2004	legacy	1 pages	288c
Sep 01, 2004	Full accounts made up to Oct 31, 2003	15 pages	AA
Jul 13, 2004	legacy	8 pages	363s
Nov 28, 2003	legacy	1 pages	288b
Oct 16, 2003	legacy	9 pages	363s
Aug 19, 2003	legacy	1 pages	288c
Mar 27, 2003	Accounts made up to Oct 31, 2002	1 pages	AA
Jul 10, 2002	legacy	11 pages	363s
Mar 26, 2002	legacy	1 pages	225

View All Filings

Who are the officers of RAVENSTONE MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Jeremy Scott 48 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow	Mar 09, 2006		Secretary	48 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow		British		Financial Services	73272930002
BLACK, Gordon Taylor 36 Corstorphine Park Gardens EH12 7HJ Edinburgh	Jun 13, 2001		Director	36 Corstorphine Park Gardens EH12 7HJ Edinburgh	Scotland	British	1966-11	Financial Services	71736490002
BROWN, Jeremy Scott 48 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow	Jun 13, 2001		Director	48 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow	Scotland	British	1969-10	Financial Services	73272930002
DAVIDSON, Barry Linden 23/4 Great King Street EH3 6QW Edinburgh Midlothian	Jun 13, 2001		Director	23/4 Great King Street EH3 6QW Edinburgh Midlothian	Scotland	British	1970-11	Financial Services	71736310001
HAMILTON, Arthur Vaughan 36 Eastwoodmains Road Giffnock G46 6QF Glasgow Lanarkshire	Jun 13, 2001		Director	36 Eastwoodmains Road Giffnock G46 6QF Glasgow Lanarkshire	Scotland	British	1965-6	Financial Services	71736390001
REID, Athole Macdonald Flat D4 160 Bothwell Street G2 7EA Glasgow Lanarkshire	Jun 13, 2001		Director	Flat D4 160 Bothwell Street G2 7EA Glasgow Lanarkshire	United Kingdom	British	1963-10	Financial Services	71738980002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
KERR STIRLING LLP 10 Albert Place FK8 2QL Stirling Stirlingshire	Dec 14, 2001	Mar 09, 2006	Secretary	10 Albert Place FK8 2QL Stirling Stirlingshire					84002870002
YUILLE, John Mcnee Poldrait Preston Road EH49 6QL Linlithgow West Lothian	Jun 13, 2001	Nov 04, 2003	Director	Poldrait Preston Road EH49 6QL Linlithgow West Lothian	Scotland	British	1966-3	Financial Services	71736640001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 13, 2001	Jun 13, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does RAVENSTONE MORTGAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 13, 2006 Delivered On Jan 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2006Registration of a charge (410)

View Detailed Information on Charges

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.
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