RAVEN ROCK SEA PRODUCTS LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 9NS

Company number SC092082
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address 57 LEURBOST, LOCHS, ISLE OF LEWIS, WESTERN ISLES, HS2 9NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAVEN ROCK SEA PRODUCTS LIMITED are www.ravenrockseaproducts.co.uk, and www.raven-rock-sea-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Raven Rock Sea Products Limited is a Private Limited Company. The company registration number is SC092082. Raven Rock Sea Products Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Raven Rock Sea Products Limited is 57 Leurbost Lochs Isle of Lewis Western Isles Hs2 9ns. . MACLEOD, Eleanor Anne is a Director of the company. MACLEOD, Michael is a Director of the company. Secretary BURNS, William has been resigned. Secretary MACLEOD, Anna Marina has been resigned. Secretary MACLEOD, Donnie has been resigned. Secretary MACLEOD, Iain has been resigned. Director BURNS, William has been resigned. Director MACLEOD, Derick Alexander has been resigned. Director MACLEOD, Iain has been resigned. Director MACLEOD, Malcolm Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLEOD, Eleanor Anne
Appointed Date: 01 May 2011
45 years old

Director
MACLEOD, Michael
Appointed Date: 30 April 1990
55 years old

Resigned Directors

Secretary
BURNS, William
Resigned: 30 April 1990

Secretary
MACLEOD, Anna Marina
Resigned: 12 October 2012
Appointed Date: 03 January 2011

Secretary
MACLEOD, Donnie
Resigned: 30 April 1990
Appointed Date: 30 April 1990

Secretary
MACLEOD, Iain
Resigned: 03 January 2011
Appointed Date: 10 July 2007

Director
BURNS, William
Resigned: 30 April 1990
93 years old

Director
MACLEOD, Derick Alexander
Resigned: 12 October 2012
Appointed Date: 30 April 1990
60 years old

Director
MACLEOD, Iain
Resigned: 10 October 2012
Appointed Date: 28 April 1992
59 years old

Director
MACLEOD, Malcolm Donald
Resigned: 19 July 2001
93 years old

Persons With Significant Control

Mr Michael Macleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eleanor Anne Macleod
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEN ROCK SEA PRODUCTS LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
21 Mar 1989
Return made up to 31/12/88; full list of members

18 Jul 1988
Accounts for a small company made up to 31 May 1987

16 May 1988
Return made up to 31/12/87; full list of members

15 Jun 1987
Accounts for a small company made up to 31 May 1986

15 Jun 1987
Return made up to 29/10/86; change of members

RAVEN ROCK SEA PRODUCTS LIMITED Charges

10 April 1985
Floating charge
Delivered: 19 April 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 March 1985
Instrument of charge
Delivered: 11 April 1985
Status: Satisfied on 23 July 1993
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…