co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAVENDEAN LIMITED

RAVENDEAN LIMITED

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

    • Overview

    Company NameRAVENDEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAVENDEAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAVENDEAN LIMITED located?

    Registered Office Address
    5 Hartree Square
    ML12 6JJ Biggar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENDEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RAVENDEAN LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE to 5 Hartree Square Biggar ML12 6JJ on Nov 23, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of RAVENDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORKELL, Barry Michael
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Secretary
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Irish,39544080001
    BALLANTINE, John Francis Russell
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Director
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		ScotlandBritishChartered Accountant75955160005
    MARSHALL, Gavin Badenoch
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Director
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		United KingdomBritishLand Agent103215950001
    MCCORKELL, Barry Michael
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Director
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		United KingdomIrish,Investment Management39544080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVENDEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Russell Ballantine
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Apr 06, 2016
    Hartree Square
    ML12 6JJ Biggar
    5
    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.
    Mr Barry Michael Mccorkell
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Apr 06, 2016
    Hartree Square
    ML12 6JJ Biggar
    5
    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.
    Mr Gavin Badenoch Marshall
    Hartree Square
    ML12 6JJ Biggar
    5
    Scotland
    		Apr 06, 2016
    Hartree Square
    ML12 6JJ Biggar
    5
    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.
    View Detailed Information on Persons with Significant Control

    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