RAVENSTONE PROPERTY LIMITED
Overview
| Company Name | RAVENSTONE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254279 |
| 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 RAVENSTONE PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RAVENSTONE PROPERTY LIMITED located?
| Registered Office Address | 32 Rodney Street EH7 4DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSTONE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAVENSTONE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for RAVENSTONE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registration of charge SC2542790019, created on Feb 10, 2023 | 19 pages | MR01 | ||||||||||
Satisfaction of charge SC2542790016 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2542790017 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2542790018, created on Feb 14, 2023 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2542790013 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2542790015 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2542790017, created on Apr 22, 2021 | 4 pages | MR01 | ||||||||||
Registration of charge SC2542790016, created on Apr 16, 2021 | 22 pages | MR01 | ||||||||||
Director's details changed for Ramon Ernest James Valvona on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry Linden Davidson on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of RAVENSTONE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Barry Linden | Director | Rodney Street EH7 4DX Edinburgh 32 Scotland | Scotland | British | Financial Services | 71736310001 | ||||
| VALVONA, Ramon Ernest James | Director | Rodney Street EH7 4DX Edinburgh 32 Scotland | Scotland | British | Director | 91757550005 | ||||
| DAVIDSON, Barry Linden | Secretary | Great King Street EH3 6QW Edinburgh 23/4 United Kingdom | British | 159606940001 | ||||||
| DAVIDSON, Barry Linden | Secretary | 23/4 Great King Street EH3 6QW Edinburgh Midlothian | British | 71736310001 | ||||||
| WELSH, Natalie | Secretary | Brunstane Bank EH15 2NR Edinburgh 42 | British | Office Manager | 128674100001 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| NWH SECRETARIAL SERVICES LTD | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 103824890002 | |||||||
| NWHI LIMITED | Secretary | 13 Breadalbane Street EH6 5JJ Edinburgh Midlothian | 91382200002 | |||||||
| VALVONA, Riccardo | Director | 23 Abercorn Terrace EH15 2DE Edinburgh Midlothian | Scotland | British | Letting Agent | 96422470001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh | 91677020001 |
Who are the persons with significant control of RAVENSTONE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramon Ernest James Valvona | Aug 24, 2018 | Rodney Street EH7 4DX Edinburgh 32 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAVENSTONE PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Aug 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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