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RAVENBRIDGE GLOBAL LTD

RAVENBRIDGE GLOBAL LTD

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

    • Overview

    Company NameRAVENBRIDGE GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447872
    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 RAVENBRIDGE GLOBAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAVENBRIDGE GLOBAL LTD located?

    Registered Office Address
    69 Dalkeith Road
    DD4 7HF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENBRIDGE GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for RAVENBRIDGE GLOBAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024

    What are the latest filings for RAVENBRIDGE GLOBAL 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

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 492a Perth Road Dundee DD2 1LR to 69 Dalkeith Road Dundee DD4 7HF on Feb 22, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Ross Dow as a person with significant control on Apr 17, 2018

    		2 pagesPSC04

    Change of details for Mr Alan Cameron Mclachlan as a person with significant control on Apr 17, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alan Cameron Mclachlan on May 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RAVENBRIDGE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Ross
    Dalkeith Road
    DD4 7HF Dundee
    69
    United Kingdom
    		Director
    Dalkeith Road
    DD4 7HF Dundee
    69
    United Kingdom
    		United KingdomBritishDirector42386830002
    MCLACHLAN, Alan Cameron
    Upper Farm Close
    Norton St. Philip
    BA2 7NA Bath
    5
    Avon
    United Kingdom
    		Director
    Upper Farm Close
    Norton St. Philip
    BA2 7NA Bath
    5
    Avon
    United Kingdom
    		EnglandScottishDirector96351680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVENBRIDGE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Dow
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		Apr 06, 2016
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alan Cameron Mclachlan
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		Apr 06, 2016
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: England
    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.
    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