RAVENSTONE PROPERTY DEVELOPMENT LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JB

Company number SC279796
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 18 YOUNG STREET, EDINBURGH, EH2 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of RAVENSTONE PROPERTY DEVELOPMENT LTD. are www.ravenstonepropertydevelopment.co.uk, and www.ravenstone-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ravenstone Property Development Ltd is a Private Limited Company. The company registration number is SC279796. Ravenstone Property Development Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Ravenstone Property Development Ltd is Charlotte House 18 Young Street Edinburgh Eh2 4jb. . DAVIDSON, Barry Linden is a Secretary of the company. DAVIDSON, Barry Linden is a Director of the company. VALVONA, Ramon Ernest James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WELSH, Natalie has been resigned. Secretary NWH SECRETARIAL SERVICES LTD has been resigned. Secretary NWHI LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON, Barry Linden
Appointed Date: 15 April 2011
Director
DAVIDSON, Barry Linden
Appointed Date: 10 February 2005
55 years old
Director
VALVONA, Ramon Ernest James
Appointed Date: 10 February 2005
56 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Secretary
WELSH, Natalie
Resigned: 15 April 2011
Appointed Date: 01 December 2007
Secretary
NWH SECRETARIAL SERVICES LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2006
Secretary
NWHI LIMITED
Resigned: 31 January 2006
Appointed Date: 10 February 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Ramon Ernest James Valvona
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENSTONE PROPERTY DEVELOPMENT LTD. Events

08 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 37 more events
23 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
10 Feb 2005
Incorporation

RAVENSTONE PROPERTY DEVELOPMENT LTD. Charges

8 October 2010
Standard security
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Upper floors at 20 york place edinburgh mid 124912.
17 December 2009
Standard security
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at 20 york place, edinburgh title number MID124912.
9 December 2009
Floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 April 2005
Floating charge
Delivered: 14 April 2005
Status: Satisfied on 19 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 March 2005
Standard security
Delivered: 31 March 2005
Status: Satisfied on 19 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Numbers 3 & numbers 7-11 newington road, edinburgh MID17689.

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