RAVELSTANE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JJ

Company number SC035603
Status Active
Incorporation Date 29 August 1960
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 . The most likely internet sites of RAVELSTANE LIMITED are www.ravelstane.co.uk, and www.ravelstane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Ravelstane Limited is a Private Limited Company. The company registration number is SC035603. Ravelstane Limited has been working since 29 August 1960. The present status of the company is Active. The registered address of Ravelstane Limited is 49 Northumberland Street Edinburgh Eh3 6jj. . LESLIE, Mark is a Secretary of the company. BOLAND, David is a Director of the company. Secretary AIKEN, Peter David has been resigned. Secretary CALDER, James Moray has been resigned. Secretary JOHNSTONE, Roy Thomas has been resigned. Director BOLAND, Margaret has been resigned. Director BURTON, John Thomas has been resigned. Director JOHNSTON, Caroline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LESLIE, Mark
Appointed Date: 22 May 2008

Director
BOLAND, David

73 years old

Resigned Directors

Secretary
AIKEN, Peter David
Resigned: 22 May 2008
Appointed Date: 10 February 1994

Secretary
CALDER, James Moray
Resigned: 15 February 1989

Secretary
JOHNSTONE, Roy Thomas
Resigned: 10 February 1994
Appointed Date: 15 March 1989

Director
BOLAND, Margaret
Resigned: 29 August 1991
Appointed Date: 03 August 1989
97 years old

Director
BURTON, John Thomas
Resigned: 30 June 1989

Director
JOHNSTON, Caroline
Resigned: 15 July 1992
Appointed Date: 29 August 1991
71 years old

Persons With Significant Control

Boland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAVELSTANE LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000

08 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000

...
... and 70 more events
26 Oct 1987
Full accounts made up to 31 December 1986

31 Oct 1986
Full accounts made up to 31 December 1985

15 May 1986
Return made up to 13/05/86; full list of members

02 May 1986
Full accounts made up to 15 May 1985

02 May 1986
Return made up to 31/12/85; full list of members

RAVELSTANE LIMITED Charges

29 October 1985
Letter of offset
Delivered: 6 November 1985
Status: Satisfied on 20 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…