RAVEDIG LIMITED
PERTH

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Company number SC196113
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 4 ALBERT PLACE, PERTH, SCOTLAND, PH2 8JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from Ardmor 6 Kinnoull Hill Place Perth PH2 7DD to 4 Albert Place Perth PH2 8JE on 31 January 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of RAVEDIG LIMITED are www.ravedig.co.uk, and www.ravedig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ravedig Limited is a Private Limited Company. The company registration number is SC196113. Ravedig Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Ravedig Limited is 4 Albert Place Perth Scotland Ph2 8je. . BAYLEY, Angela Margaret is a Secretary of the company. BAYLEY, Angela Margaret is a Director of the company. BAYLEY, Phillip George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAYLEY, Angela Margaret
Appointed Date: 21 May 1999
Director
BAYLEY, Angela Margaret
Appointed Date: 21 May 1999
62 years old
Director
BAYLEY, Phillip George
Appointed Date: 21 May 1999
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 May 1999
Appointed Date: 11 May 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mr Phillip George Bayley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Margaret Bayley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVEDIG LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 May 2016
31 Jan 2017
Registered office address changed from Ardmor 6 Kinnoull Hill Place Perth PH2 7DD to 4 Albert Place Perth PH2 8JE on 31 January 2017
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Satisfaction of charge 1 in full
...
... and 47 more events
04 Jun 1999
Secretary resigned
04 Jun 1999
New director appointed
04 Jun 1999
New secretary appointed;new director appointed
04 Jun 1999
Registered office changed on 04/06/99 from: 24 great king street edinburgh midlothian EH3 6QN
11 May 1999
Incorporation

RAVEDIG LIMITED Charges

11 May 2006
Standard security
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11D south william street, perth.
11 May 2006
Standard security
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flats c,e,f,h,i & n, 11 south william street, perth.
11 May 2006
Standard security
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Second floor flat, 48 scott street, perth.
28 April 2006
Bond & floating charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The whole assets from time to time owned by the company…
2 August 1999
Standard security
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11C, 11E, 11F, 11H, 11I and 11N south william street, perth…
6 June 1999
Bond & floating charge
Delivered: 9 June 1999
Status: Satisfied on 8 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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