RATISBON AC THREE LIMITED
Overview
Company Name | RATISBON AC THREE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC846389 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RATISBON AC THREE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RATISBON AC THREE LIMITED located?
Registered Office Address | C/O THE SANCTUARY RECEPTION Abbey Church 3 The Highland Club St.Benedict's Abbey PH32 4DE Fort Augustus Inverness-Shire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RATISBON AC THREE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for RATISBON AC THREE LIMITED?
Last Confirmation Statement Made Up To | Apr 24, 2026 |
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Next Confirmation Statement Due | May 08, 2026 |
Overdue | No |
What are the latest filings for RATISBON AC THREE LIMITED?
Date | Description | Document | Type | |||||||||
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Registration of charge SC8463890001, created on May 22, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Miss Nichola Steele as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of RATISBON AC THREE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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STEELE, Nichola | Secretary | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | 336153620001 | |||||||||||
PATEL, Ravi Shirishkumar | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House United Kingdom | England | British | Director | 335079640001 | ||||||||
SANTON CLOSE NOMINEES LIMITED | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House United Kingdom |
| 84319870004 | ||||||||||
SANTON MANAGEMENT LIMITED | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House United Kingdom |
| 84584390008 |
Who are the persons with significant control of RATISBON AC THREE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Santon Capital Limited | Apr 25, 2025 | 53-55 Uxbridge Road Ealing W5 5SA London Santon House United Kingdom | No | ||||||||||
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Natures of Control
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Does RATISBON AC THREE LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On May 22, 2025 Delivered On May 28, 2025 | Outstanding | ||
Brief description All and whole the subjects known as flat 3, the abbey church, the highland club, st benedicts abbey, fort augustus, inverness-shire, PH32 4DE forming part and portion of the subjects registered in the land register of scotland under title number INV44790, for more details please refer to the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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