Ravenstone Property Development Ltd. in EDINBURGH

Ravenstone Property Development Ltd. EDINBURGH

Ravenstone Property Development started in year 2005 as Private Limited Company with registration number SC279796. The Ravenstone Property Development company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 32 Rodney Street. Postal code: EH7 4DX.

The firm has 2 directors, namely Barry D., Ramon V.. Of them, Barry D., Ramon V. have been with the company the longest, being appointed on 10 February 2005. As of 15 May 2024, there were 2 ex secretaries - Barry D., Natalie W. and others listed below. There were no ex directors.

Ravenstone Property Development Ltd. Address / Contact

Office Address	32 Rodney Street
Town	Edinburgh
Post code	EH7 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279796
Date of Incorporation	Thu, 10th Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Barry D.

Position: Director

Appointed: 10 February 2005

Ramon V.

Position: Director

Appointed: 10 February 2005

Barry D.

Position: Secretary

Appointed: 15 April 2011

Resigned: 23 May 2018

Natalie W.

Position: Secretary

Appointed: 01 December 2007

Resigned: 15 April 2011

Nwh Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 01 February 2008

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2005

Resigned: 10 February 2005

Nwhi Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 31 January 2006

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2005

Resigned: 10 February 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Ramon V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Barry D. This PSC owns 25-50% shares.

Ramon V.

Notified on	1 February 2017
Nature of control:	25-50% shares

Barry D.

Notified on	1 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 534	16 846	2 402	9 121	30 182	6 987	41 040	86 288
Debtors	459 938	47 489	50 353	71 453	77 453		27 310	44
Net Assets Liabilities	113 137	154 447	221 782	315 344	330 030
Property Plant Equipment	1 878 783	1 878 783	1 878 783	1 878 783	1 878 783	5 355 000	5 480 000	5 480 000

Other
Average Number Employees During Period								2
Creditors	472 823	73 669	47 737	88 444	1 656 388	3 160 413	3 158 756	3 229 833
Net Current Assets Liabilities		-9 334	5 018	-7 870	-1 548 753	-3 153 426	-3 090 406	-3 143 501
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1 871 432	1 869 449	1 883 801	1 870 913	330 030	2 201 574	2 389 594	2 336 499

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (6 pages)
CH01	On 30th September 2020 director's details were changed filed on: 30th, September 2020	officers	Free Download (2 pages)
CH01	On 30th September 2020 director's details were changed filed on: 30th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 23rd May 2018 filed on: 23rd, May 2018	officers	Free Download (1 page)
AD01	Change of registered address from Charlotte House 18 Young Street Edinburgh EH2 4JB on 23rd May 2018 to 32 Rodney Street Edinburgh EH7 4DX filed on: 23rd, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AP03	On 26th April 2011, company appointed a new person to the position of a secretary filed on: 26th, April 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st April 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 11th, February 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 30th April 2008	annual return
288a	On 14th March 2008 Secretary appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288b	On 14th March 2008 Appointment terminate, secretary filed on: 14th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 20 trafalgar street edinburgh midlothian EH6 4DF filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 20 trafalgar street edinburgh midlothian EH6 4DF filed on: 30th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ filed on: 12th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 10th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 7th, March 2006	capital	Free Download (1 page)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 10th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 7th, March 2006	capital	Free Download (1 page)
288a	On 7th March 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 7th March 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 23rd February 2005 New director appointed filed on: 23rd, February 2005	officers	Free Download (2 pages)
288a	On 18th February 2005 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 18th February 2005 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 11th February 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 11th February 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (14 pages)

Ravenstone Property Development Ltd. EDINBURGH

Ravenstone Property Development Ltd. Address / Contact

Company Information / Profile

Company staff

Barry D.

Ramon V.

Barry D.

Natalie W.

Nwh Secretarial Services Ltd

First Scottish International Services Limited

Nwhi Limited

First Scottish Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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