THE RAVENSCRAIG RESTORATION COMPANY LTD.

THE RAVENSCRAIG RESTORATION COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE RAVENSCRAIG RESTORATION COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RAVENSCRAIG RESTORATION COMPANY LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE RAVENSCRAIG RESTORATION COMPANY LTD. located?

    Registered Office Address
    16 Bryce Avenue
    EH7 6TX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RAVENSCRAIG RESTORATION COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for THE RAVENSCRAIG RESTORATION COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Secretary's details changed for Mr David Arnot on Nov 28, 2022

    1 pagesCH03

    Director's details changed for Mr Richard Robert Peters on Nov 28, 2022

    2 pagesCH01

    Director's details changed for Mr David Arnot on Mar 31, 2022

    2 pagesCH01

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF Scotland to 16 Bryce Avenue Edinburgh EH7 6TX on Sep 01, 2021

    2 pagesAD01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Change of details for Mr David Arnot as a person with significant control on Mar 11, 2020

    2 pagesPSC04

    Director's details changed for Mr David Arnot on Mar 11, 2020

    2 pagesCH01

    Secretary's details changed for Mr David Arnot on Mar 11, 2020

    1 pagesCH03

    Change of details for Mr Richard Robert Peters as a person with significant control on Mar 11, 2020

    2 pagesPSC04

    Director's details changed for Mr Richard Robert Peters on Mar 11, 2020

    2 pagesCH01

    Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF Scotland to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on Feb 19, 2020

    1 pagesAD01

    Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on Feb 19, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE RAVENSCRAIG RESTORATION COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOT, David
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    Secretary
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    BritishProperty Developer576880001
    ARNOT, David
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    Director
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    ScotlandBritishProperty Developer576880001
    PETERS, Richard Robert
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    Director
    Bryce Avenue
    EH7 6TX Edinburgh
    16
    United Kingdom
    ScotlandBritishChartered Surveyor1016260002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of THE RAVENSCRAIG RESTORATION COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Arnot
    189 Nicol Street
    KY1 1PF Kirkcaldy
    Viewforth House
    Fife
    Scotland
    Apr 06, 2016
    189 Nicol Street
    KY1 1PF Kirkcaldy
    Viewforth House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Robert Peters
    189 Nicol Street
    KY1 1PF Kirkcaldy
    Viewforth House
    Fife
    Scotland
    Apr 06, 2016
    189 Nicol Street
    KY1 1PF Kirkcaldy
    Viewforth House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does THE RAVENSCRAIG RESTORATION COMPANY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 18, 2009
    Delivered On Apr 03, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    200 wellesley road, methil, fife FFE92720.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 03, 2009Registration of a charge (410)
    • Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Dec 11, 2008
    Delivered On Dec 17, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 17, 2008Registration of a charge (410)

    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