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RAVENSTONE PROPERTY DEVELOPMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ravenstone Property Development Ltd.. The company was founded 19 years ago and was given the registration number SC279796. The firm's registered office is in EDINBURGH. You can find them at 32 Rodney Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAVENSTONE PROPERTY DEVELOPMENT LTD.
Company Number:SC279796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Rodney Street, Edinburgh, Scotland, EH7 4DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Rodney Street, Edinburgh, Scotland, EH7 4DX

Director10 February 2005Active
32, Rodney Street, Edinburgh, Scotland, EH7 4DX

Director10 February 2005Active
23/4, Great King Street, Edinburgh, United Kingdom, EH3 6QW

Secretary15 April 2011Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary10 February 2005Active
42, Brunstane Bank, Edinburgh, EH15 2NR

Secretary01 December 2007Active
13 Breadalbane Street, Edinburgh, EH6 5JJ

Corporate Secretary31 January 2006Active
13 Breadalbane Street, Edinburgh, EH6 5JJ

Corporate Secretary10 February 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director10 February 2005Active

People with Significant Control

Mr Barry Linden Davidson
Notified on:01 September 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:32, Rodney Street, Edinburgh, Scotland, EH7 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramon Ernest James Valvona
Notified on:01 February 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:18, Young Street, Edinburgh, Scotland, EH2 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person director company with change date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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