Ravenstone Property Limited in EDINBURGH

Ravenstone Property Limited EDINBURGH

Founded in 2003, Ravenstone Property, classified under reg no. SC254279 is an active company. Currently registered at 32 Rodney Street EH7 4DX, Edinburgh the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Barry D., Ramon V.. Of them, Ramon V. has been with the company the longest, being appointed on 14 August 2003 and Barry D. has been with the company for the least time - from 18 September 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ravenstone Property Limited Address / Contact

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

Company Information / Profile

Registration Number	SC254279
Date of Incorporation	Thu, 14th Aug 2003
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 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	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Barry D.

Position: Director

Appointed: 18 September 2003

Ramon V.

Position: Director

Appointed: 14 August 2003

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 July 2006

Resigned: 15 April 2011

Riccardo V.

Position: Director

Appointed: 19 March 2004

Resigned: 01 April 2008

Nwhi Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 31 July 2006

Barry D.

Position: Secretary

Appointed: 14 August 2003

Resigned: 09 March 2004

First Scottish International Services Limited

Position: Director

Appointed: 14 August 2003

Resigned: 14 August 2003

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Ramon V. This PSC.

Ramon V.

Notified on	24 August 2018
Nature of control:	right to appoint and remove directors

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	3 129	88 881	9 587	19 119	28 473	40 276	46 179	24 712
Current Assets	405 218	88 983
Debtors	402 089	102	10 446			3 157 340	3 114 924	3 224 193
Net Assets Liabilities	63 182	63 777	16 131	49 627	72 678
Property Plant Equipment	384 735	938 851	1 589 896	1 608 273	1 608 552	2 075 139	2 175 000	2 175 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 548
Creditors	575 641	133 550	126 115	113 596	1 564 447	4 253 621	4 255 541	4 382 576
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 548
Disposals Property Plant Equipment		11 549
Fixed Assets	388 135	938 952	1 589 996	1 608 373	1 608 652	2 075 239	2 175 100	2 175 100
Investments Fixed Assets	3 400	101	100	100	100	100	100	100
Net Current Assets Liabilities	-170 423	-44 567	-106 082	-94 477	-1 535 974	-1 056 005	-1 094 438	-1 133 671
Property Plant Equipment Gross Cost	396 283	938 851
Total Additions Including From Business Combinations Property Plant Equipment		554 117
Total Assets Less Current Liabilities	217 712	894 385	1 483 914	1 513 896	72 678	1 019 234	1 080 662	1 041 429
Number Shares Allotted			899	100	100	225 000	225 000	225 000
Par Value Share			1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022	accounts	Free Download (7 pages)
SH01	525100.00 GBP is the capital in company's statement on 2021/09/10 filed on: 10th, September 2021	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 7th, September 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, September 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, September 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AD01	Address change date: 2018/05/23. New Address: 32 Rodney Street Edinburgh EH7 4DX. Previous address: Charlotte House 18 Young Street Edinburgh EH2 4JB filed on: 23rd, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	944.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/14 with full list of members filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
287	Registered office changed on 30/01/08 from: 32 rodney street edinburgh midlothian EH7 4DX filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: 32 rodney street edinburgh midlothian EH7 4DX filed on: 30th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 4th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 18th, August 2005	address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 15 hope street edinburgh midlothian EH2 4EL filed on: 25th, January 2005	address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 15 hope street edinburgh midlothian EH2 4EL filed on: 25th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 32 rodney street edinburgh midlothian EH7 4DX filed on: 9th, September 2004	address	Free Download (1 page)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 09/09/04 from: 32 rodney street edinburgh midlothian EH7 4DX filed on: 9th, September 2004	address	Free Download (1 page)
88(2)R	Alloted 943 shares on 2004/06/24. Value of each share 1 £, total number of shares: 944. filed on: 29th, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2004	resolution	Free Download (17 pages)
88(2)R	Alloted 943 shares on 2004/06/24. Value of each share 1 £, total number of shares: 944. filed on: 29th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 11/03/04 from: 23/4 great king street edinburgh EH3 6QW filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 23/4 great king street edinburgh EH3 6QW filed on: 11th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (12 pages)

Ravenstone Property Limited EDINBURGH

Ravenstone Property Limited Address / Contact

Company Information / Profile

Company staff

Barry D.

Ramon V.

Barry D.

Natalie W.

Nwh Secretarial Services Ltd

Riccardo V.

Nwhi Limited

Barry D.

First Scottish International Services Limited

Firstscottish Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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