RAVELSTANE LIMITED -
| Company Profile | Company Filings |
Overview
RAVELSTANE LIMITED is a Private Limited Company from and has the status: Active.
RAVELSTANE LIMITED was incorporated 63 years ago on 29/08/1960 and has the registered number: SC035603. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAVELSTANE LIMITED was incorporated 63 years ago on 29/08/1960 and has the registered number: SC035603. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAVELSTANE LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 NORTHUMBERLAND STREET
EH3 6JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIEL JOHNSTON | Jul 1978 | British | Director | 2023-10-13 | CURRENT |
| MR MICHAEL JOHNSTON | Aug 1973 | British | Director | 2023-10-13 | CURRENT |
| MR ALAN JOHNSTON | May 1981 | British | Director | 2023-10-13 | CURRENT |
| MRS ELAINE LAWSON | Secretary | 2022-03-09 | CURRENT | ||
| MR DAVID BOLAND | Apr 1952 | British | Director | RESIGNED | |
| MARK LESLIE | Jul 1957 | British | Secretary | 2008-05-22 UNTIL 2022-03-09 | RESIGNED |
| ROY THOMAS JOHNSTONE | Jun 1950 | British | Secretary | 1989-03-15 UNTIL 1994-02-10 | RESIGNED |
| JAMES MORAY CALDER | May 1918 | British | Secretary | RESIGNED | |
| PETER DAVID AIKEN | Aug 1946 | British | Secretary | 1994-02-10 UNTIL 2008-05-22 | RESIGNED |
| JOHN THOMAS BURTON | British | Director | RESIGNED | ||
| MARGARET BOLAND | Apr 1928 | British | Director | 1989-08-03 UNTIL 1991-08-29 | RESIGNED |
| MRS CAROLINE JOHNSTON | Sep 1954 | Director | 1991-08-29 UNTIL 1992-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boland Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ravelstane_Limited - Accounts | 2023-09-15 | 31-12-2022 | £5,677 equity |
| Ravelstane_Limited - Accounts | 2022-08-19 | 31-12-2021 | £5,677 equity |
| Ravelstane_Limited - Accounts | 2021-09-03 | 31-12-2020 | £5,677 equity |
| Ravelstane_Limited - Accounts | 2020-10-08 | 31-12-2019 | £5,677 equity |
| Ravelstane_Limited - Accounts | 2018-09-11 | 31-12-2017 | £5,677 equity |
| Ravelstane_Limited - Accounts | 2017-08-17 | 31-12-2016 |