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RAVENBRIDGE GLOBAL SOLUTIONS LIMITED

RAVENBRIDGE GLOBAL SOLUTIONS LIMITED

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

    • Overview

    Company NameRAVENBRIDGE GLOBAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571899
    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 SOLUTIONS LIMITED?

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

    Where is RAVENBRIDGE GLOBAL SOLUTIONS LIMITED located?

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

    What are the latest accounts for RAVENBRIDGE GLOBAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024

    What are the latest filings for RAVENBRIDGE GLOBAL SOLUTIONS 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

    		1 pagesDS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Ravenbridge Global Limited as a person with significant control on Feb 22, 2023

    		2 pagesPSC05

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

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		5 pagesCS01

    Notification of Ravenbridge Global Limited as a person with significant control on Jul 25, 2017

    		2 pagesPSC02

    Cessation of Ravenbridge Global Limited as a person with significant control on Jul 25, 2017

    		1 pagesPSC07

    Termination of appointment of Hugh Bernard Colver as a director on Sep 28, 2017

    		1 pagesTM01

    Director's details changed for Mr Hugh Bernard Clover on Aug 10, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 03, 2017

    • Capital: GBP 125
    		3 pagesSH01

    Appointment of Mr Alan Cameron Mclachlan as a director on Aug 03, 2017

    		2 pagesAP01

    Appointment of Mr Hugh Bernard Clover as a director on Aug 03, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of RAVENBRIDGE GLOBAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Ross
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		Director
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		United KingdomBritish42386830002
    MCLACHLAN, Alan Cameron
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		Director
    Dalkeith Road
    DD4 7HF Dundee
    69
    Scotland
    		EnglandScottish96351680002
    COLVER, Hugh Bernard
    Perth Road
    DD2 1LR Dundee
    492a
    United Kingdom
    		Director
    Perth Road
    DD2 1LR Dundee
    492a
    United Kingdom
    		EnglandBritish170824220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVENBRIDGE GLOBAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ravenbridge Global Limited
    Dalkeith Road
    DD4 7HF Dundee
    69
    United Kingdom
    		Jul 25, 2017
    Dalkeith Road
    DD4 7HF Dundee
    69
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc447872
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ravenbridge Global Limited
    Perth Road
    DD2 1LR Dundee
    492a
    United Kingdom
    		Jul 24, 2017
    Perth Road
    DD2 1LR Dundee
    492a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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