BLUE RAVEN PROPERTY BUYERS LTD

BLUE RAVEN PROPERTY BUYERS LTD

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

    Company NameBLUE RAVEN PROPERTY BUYERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC669538
    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 BLUE RAVEN PROPERTY BUYERS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLUE RAVEN PROPERTY BUYERS LTD located?

    Registered Office Address
    175 Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE RAVEN PROPERTY BUYERS LTD?

    Previous Company Names
    Company NameFromUntil
    WICKENBURG NO.2 LIMITEDAug 02, 2021Aug 02, 2021
    GLASGOW PROPS LIMITEDAug 03, 2020Aug 03, 2020

    What are the latest accounts for BLUE RAVEN PROPERTY BUYERS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BLUE RAVEN PROPERTY BUYERS 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

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

    2 pagesAA

    Termination of appointment of Patrick Nathan Hynes as a director on Apr 24, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 341 Sauchiehall Street Glasgow G2 3HW Scotland to 175 Flat 4/1 175 Finnieston Street Glasgow G3 8HD on Feb 15, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed wickenburg no.2 LIMITED\certificate issued on 24/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2022

    RES15

    Confirmation statement made on Jan 24, 2022 with updates

    3 pagesCS01

    Appointment of Mr Patrick Nathan Hynes as a director on Jan 24, 2022

    2 pagesAP01

    Registered office address changed from 34 West George Street Glasgow G2 1DA United Kingdom to 341 Sauchiehall Street Glasgow G2 3HW on Aug 09, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2021

    RES15

    Confirmation statement made on Jul 30, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2020

    Statement of capital on Aug 03, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BLUE RAVEN PROPERTY BUYERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNES, Patrick Joseph
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    Director
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    ScotlandBritishCompany Director92954770001
    HYNES, Patrick Nathan
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    Director
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    ScotlandBritishManager270484000001

    Who are the persons with significant control of BLUE RAVEN PROPERTY BUYERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Hynes
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    Aug 03, 2020
    Flat 4/1
    175 Finnieston Street
    G3 8HD Glasgow
    175
    Scotland
    No
    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.

    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