RAVENSCRAIG SECURITY SERVICES LTD.

RAVENSCRAIG SECURITY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRAVENSCRAIG SECURITY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315950
    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 RAVENSCRAIG SECURITY SERVICES LTD.?

    • (7460) /

    Where is RAVENSCRAIG SECURITY SERVICES LTD. located?

    Registered Office Address
    Evans Business Centre Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENSCRAIG SECURITY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for RAVENSCRAIG SECURITY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Cairns as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2010

    Statement of capital on Feb 10, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Copland Houston on Oct 02, 2009

    2 pagesCH01

    Director's details changed for James Joseph Cairns on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Mr John Copland Houston on Oct 02, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of RAVENSCRAIG SECURITY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, John Copland
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    Secretary
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    BritishSecretary104915710002
    HOUSTON, John Copland
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    Director
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    ScotlandBritishManaging Director104915710002
    BURKE, Kerryanne O'Connell
    1a Bellside Road
    Chapelhall
    ML6 8SD Airdrie
    Lanarkshire
    Secretary
    1a Bellside Road
    Chapelhall
    ML6 8SD Airdrie
    Lanarkshire
    BritishManager127939070001
    SIDESERF, William
    79 Porchester Street
    Garthamlock
    G33 5DP Glasgow
    Lanarkshire
    Secretary
    79 Porchester Street
    Garthamlock
    G33 5DP Glasgow
    Lanarkshire
    BritishDirector111878730001
    NARPLAN ACCOUNTING SERVICES
    Narplan House
    63 Main Street
    G73 2JH Rutherglen
    Glasgow
    Secretary
    Narplan House
    63 Main Street
    G73 2JH Rutherglen
    Glasgow
    82899090001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BURKE, Kerryanne O'Connell
    1a Bellside Road
    Chapelhall
    ML6 8SD Airdrie
    Lanarkshire
    Director
    1a Bellside Road
    Chapelhall
    ML6 8SD Airdrie
    Lanarkshire
    BritishManager127939070001
    CAIRNS, James Joseph
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    Director
    Block 1, Office 7
    Whitehouse Road Springkerse Ind Est
    FK7 7SP Stirling
    Evans Business Centre
    United Kingdom
    United KingdomBritishManager88974320001
    LEES, Peter Joseph
    3 Glenaflick Way
    Chapelhall
    ML6 8PQ Airdrie
    Director
    3 Glenaflick Way
    Chapelhall
    ML6 8PQ Airdrie
    BritishBusinessman121133110001
    SIDESERF, William
    79 Porchester Street
    Garthamlock
    G33 5DP Glasgow
    Lanarkshire
    Director
    79 Porchester Street
    Garthamlock
    G33 5DP Glasgow
    Lanarkshire
    BritishManager111878730001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does RAVENSCRAIG SECURITY SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 03, 2009
    Delivered On Feb 05, 2009
    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
    • Regency Factors PLC
    Transactions
    • Feb 05, 2009Registration 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