About

Registered Number: SC279796
Date of Incorporation: 10/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 32 Rodney Street, Edinburgh, EH7 4DX,

 

Ravenstone Property Development Ltd was registered on 10 February 2005 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There is one director listed as Davidson, Barry Linden for the company at Companies House. Currently we aren't aware of the number of employees at the Ravenstone Property Development Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Barry Linden 15 April 2011 23 May 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 September 2020
CH01 - Change of particulars for director 30 September 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 26 September 2018
TM02 - Termination of appointment of secretary 23 May 2018
AD01 - Change of registered office address 23 May 2018
CS01 - N/A 13 February 2018
PSC01 - N/A 13 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 06 September 2011
AP03 - Appointment of secretary 26 April 2011
TM02 - Termination of appointment of secretary 21 April 2011
AR01 - Annual Return 11 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 31 December 2009
MG03s - Statement of satisfaction in full or in part of a floating charge 22 December 2009
MG02s - Statement of satisfaction in full or in part of a charge 22 December 2009
MG01s - Particulars of a charge created by a company registered in Scotland 12 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 03 September 2007
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 09 March 2007
225 - Change of Accounting Reference Date 30 May 2006
363a - Annual Return 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
410(Scot) - N/A 14 April 2005
410(Scot) - N/A 31 March 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 08 October 2010 Outstanding

N/A

Standard security 17 December 2009 Outstanding

N/A

Floating charge 09 December 2009 Outstanding

N/A

Floating charge 11 April 2005 Fully Satisfied

N/A

Standard security 28 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.