RAVENSTONE FINANCIAL MANAGEMENT LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6AP

Company number SC210226
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 29 PARK CIRCUS, GLASGOW, G3 6AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RAVENSTONE FINANCIAL MANAGEMENT LTD. are www.ravenstonefinancialmanagement.co.uk, and www.ravenstone-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenstone Financial Management Ltd is a Private Limited Company. The company registration number is SC210226. Ravenstone Financial Management Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Ravenstone Financial Management Ltd is 29 Park Circus Glasgow G3 6ap. . BROWN, Jeremy Scott is a Secretary of the company. BLACK, Gordon Taylor is a Director of the company. BROWN, Jeremy Scott is a Director of the company. HAMILTON, Arthur Vaughan is a Director of the company. Secretary HAMILTON, Arthur Vaughan has been resigned. Secretary KERR STIRLING LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Gordon Taylor has been resigned. Director BROWN, Jeremy Scott has been resigned. Director DAVIDSON, Barry Linden has been resigned. Director DAVIDSON, Barry Linden has been resigned. Director HAMILTON, Arthur Vaughan has been resigned. Director OLIVER, David John has been resigned. Director REID, Athole Macdonald has been resigned. Director REID, Athole Macdonald has been resigned. Director YUILLE, John Mcnee has been resigned. Director YUILLE, John Mcnee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BROWN, Jeremy Scott
Appointed Date: 09 March 2006
Director
BLACK, Gordon Taylor
Appointed Date: 30 October 2000
59 years old
Director
BROWN, Jeremy Scott
Appointed Date: 30 October 2000
56 years old
Director
HAMILTON, Arthur Vaughan
Appointed Date: 30 October 2000
60 years old

Resigned Directors

Secretary
HAMILTON, Arthur Vaughan
Resigned: 10 October 2000
Appointed Date: 24 August 2000
Secretary
KERR STIRLING LLP
Resigned: 09 March 2006
Appointed Date: 10 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 22 August 2000
Director
BLACK, Gordon Taylor
Resigned: 10 October 2000
Appointed Date: 24 August 2000
59 years old
Director
BROWN, Jeremy Scott
Resigned: 10 October 2000
Appointed Date: 24 August 2000
56 years old
Director
DAVIDSON, Barry Linden
Resigned: 01 September 2008
Appointed Date: 30 October 2000
55 years old
Director
DAVIDSON, Barry Linden
Resigned: 10 October 2000
Appointed Date: 24 August 2000
55 years old
Director
HAMILTON, Arthur Vaughan
Resigned: 10 October 2000
Appointed Date: 24 August 2000
60 years old
Director
OLIVER, David John
Resigned: 30 October 2000
Appointed Date: 12 September 2000
54 years old
Director
REID, Athole Macdonald
Resigned: 31 October 2011
Appointed Date: 30 October 2000
62 years old
Director
REID, Athole Macdonald
Resigned: 10 October 2000
Appointed Date: 24 August 2000
62 years old
Director
YUILLE, John Mcnee
Resigned: 04 November 2003
Appointed Date: 30 October 2000
59 years old
Director
YUILLE, John Mcnee
Resigned: 10 October 2000
Appointed Date: 24 August 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Jerry Scott Brown
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

RAVENSTONE FINANCIAL MANAGEMENT LTD. Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 8,759
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
New director appointed
22 Aug 2000
Incorporation

RAVENSTONE FINANCIAL MANAGEMENT LTD. Charges

22 March 2006
Bond & floating charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 November 2000
Floating charge
Delivered: 17 November 2000
Status: Satisfied on 4 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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