Warning: file_put_contents(c/0d513587f765e03226e42c13223b6d62.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Ravenstone Property Letting Limited, EH7 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAVENSTONE PROPERTY LETTING LIMITED

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

This company is commonly known as Ravenstone Property Letting Limited. The company was founded 16 years ago and was given the registration number SC344900. 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 LETTING LIMITED
Company Number:SC344900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

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
72, 3f1, Broughton Street, Edinburgh, EH1 3SA

Director01 December 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary25 June 2008Active
72, 3f1, Broughton Street, Edinburgh, EH1 3SA

Secretary25 June 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director25 June 2008Active
32, Rodney Street, Edinburgh, Scotland, EH7 4DX

Director25 June 2008Active

People with Significant Control

Mr Neilson Begbie Rutherford
Notified on:02 May 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:32, Rodney Street, Edinburgh, Scotland, EH7 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramon Ernest James Valvona
Notified on:30 January 2017
Status:Active
Date of birth:January 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
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Officers

Termination secretary company with name termination date.

Download
2016-09-07Accounts

Change account reference date company current extended.

Download
2016-08-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.