RAVENSCRAIG LIMITED

Company Documents

Date	Description
03/02/253 February 2025	Current accounting period extended from 2024-12-31 to 2025-06-30 View Document
14/01/2514 January 2025	Confirmation statement made on 2024-12-27 with no updates View Document
07/01/257 January 2025	Termination of appointment of Douglas Mcleod as a director on 2024-12-31 View Document
07/01/257 January 2025	Appointment of Mrs Alison Condie as a director on 2025-01-01 View Document
03/10/243 October 2024	Accounts for a small company made up to 2023-12-31 View Document
19/06/2419 June 2024	Registration of charge SC1921420006, created on 2024-06-10 View Document
09/04/249 April 2024	Termination of appointment of Michael Christopher Wright as a director on 2024-03-14 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-27 with no updates View Document
27/09/2327 September 2023	Accounts for a small company made up to 2022-12-31 View Document
14/07/2314 July 2023	Termination of appointment of Jan Robertson as a director on 2023-07-06 View Document
14/07/2314 July 2023	Appointment of Michelle Kinnaird as a director on 2023-07-06 View Document
30/03/2330 March 2023	Director's details changed for Emma Victoria Lambert on 2023-03-30 View Document
30/03/2330 March 2023	Director's details changed for Emma Victoria Lambert on 2023-03-30 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-27 with no updates View Document
10/10/2210 October 2022	Accounts for a small company made up to 2021-12-31 View Document
24/01/2224 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-27 with no updates View Document
11/03/1511 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 09/03/2015 View Document
24/12/1424 December 2014	Annual return made up to 23 December 2014 with full list of shareholders View Document
22/10/1422 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/01/1421 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MICHAEL JOHN DAVIS View Document
15/01/1315 January 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/01/1210 January 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
17/10/1117 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/02/119 February 2011	DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES View Document
02/02/112 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 02/02/2011 View Document
01/02/111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 View Document
17/01/1117 January 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
20/12/1020 December 2010	DIRECTOR APPOINTED NEIL DAVIES View Document
13/12/1013 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL STRICKLAND View Document
09/11/109 November 2010	DIRECTOR APPOINTED ROBERT JOHN EVANS View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/05/1019 May 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/04/1013 April 2010	DIRECTOR APPOINTED MR JAMES ALLAN MCQUADE View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR MANDY WRIGHT View Document
13/04/1013 April 2010	DIRECTOR APPOINTED JOHN COLIN MORRIS View Document
20/01/1020 January 2010	Annual return made up to 23 December 2009 with full list of shareholders View Document
13/07/0913 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MCQUADE View Document
04/04/094 April 2009	APPOINTMENT TERMINATED DIRECTOR NEIL CHATTERTON View Document
30/03/0930 March 2009	DIRECTOR APPOINTED ANDREW RAYMOND PICKFORD View Document
12/02/0912 February 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIES View Document
19/01/0919 January 2009	DIRECTOR APPOINTED CRAIG ROBERT SMITH View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA WOODBURN View Document
19/12/0819 December 2008	DIRECTOR APPOINTED JAMES ALLAN MCQUADE View Document
19/12/0819 December 2008	DIRECTOR APPOINTED STEVEN JOHN BOYES View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER View Document
20/10/0820 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

22/07/0822 July 2008	DIRECTOR APPOINTED DOUGLAS MCLEOD View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS View Document
12/05/0812 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/01/0821 January 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View Document
06/01/086 January 2008	NEW DIRECTOR APPOINTED View Document
06/01/086 January 2008	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/07/0717 July 2007	PARTIC OF MORT/CHARGE ***** View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/04/0626 April 2006	� NC 100/300 19/04/06 View Document
26/04/0626 April 2006	NC INC ALREADY ADJUSTED 19/04/06 View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	MEMORANDUM ALTERED 19/04/06 View Document
26/04/0626 April 2006	VARYING SHARE RIGHTS AND NAMES View Document
26/04/0626 April 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/04/0626 April 2006	MEMORANDUM OF ASSOCIATION View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
05/04/065 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 View Document
23/01/0623 January 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
24/01/0524 January 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 View Document
05/05/045 May 2004	NEW SECRETARY APPOINTED View Document
05/05/045 May 2004	SECRETARY RESIGNED View Document
18/02/0418 February 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View Document
26/02/0326 February 2003	AUDITOR'S RESIGNATION View Document
13/02/0313 February 2003	RETURN MADE UP TO 23/12/02; NO CHANGE OF MEMBERS View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
15/01/0215 January 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	FULL ACCOUNTS MADE UP TO 30/12/00 View Document
22/01/0122 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/01/017 January 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View Document
07/03/007 March 2000	S366A DISP HOLDING AGM 01/03/00 View Document
17/02/0017 February 2000	COMPANY NAME CHANGED STAMEK LIMITED CERTIFICATE ISSUED ON 18/02/00 View Document
25/01/0025 January 2000	NEW DIRECTOR APPOINTED View Document
13/01/0013 January 2000	DIRECTOR RESIGNED View Document
04/01/004 January 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View Document
24/03/9924 March 1999	NEW DIRECTOR APPOINTED View Document
23/03/9923 March 1999	ALTER MEM AND ARTS 08/03/99 View Document
23/03/9923 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9918 March 1999	NEW DIRECTOR APPOINTED View Document
10/03/9910 March 1999	DIRECTOR RESIGNED View Document
10/03/9910 March 1999	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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