RAVEN SCOTLAND LIMITED

Address

RAVEN SCOTLAND LIMITED
SC080668: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD
(unknown Post Code, it might be incorrect)
(105 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 13 Oct 2017)
Annual Return Overdue (checked on 13 Oct 2017)
Company Registration No.:
SC080668
Incorporation Date:
1 Nov 1982 (34 Years old)
Financial Year End:
30 Jun
Capital:
£20,000.00 on 13 Feb 2012
For period ending:
30 Jun 2011
Filed on:
5 Apr 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2012
Filed on:
13 Feb 2012
Purchase latest return for £4.99

Information correct as of: 13 Oct 2017 - Check for updates

Notices published in the Gazette

11 Jan 2016

STEWART MILNE GROUP LIMITED Company Number: SC057709 Notice is hereby given that on 10 December 2015 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Stewart Milne Group Limited, a company incorporated under the Companies Act (Number SC057709) and having its registered office at Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ, craving inter alia that Raven Scotland Limited, a company incorporated under the Companies Acts (Number Company Number SC080668) and having its registered office at Brodies LLP, 2 Blythswood Square, Glasgow, Scotland, G2 4AD, be restored to the Register of Companies in Scotland; in which Petition the Sheriff at Glasgow by Interlocutor dated 10 December 2015 appointed any persons interested, if they intend to show cause why the prayer of Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow Sheriff Court, Sheriff Court House, 1 Carlton Place, Glasgow G5 9DA within 8 days after intimation, advertisement or service. Alistair Dean ADLP Solicitors 1 Rutland Square, Edinburgh EH1 2AS Agent for the Petitioner THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to Regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989, of amendments in the particulars of the contract for the formation of the undermentioned European Economic Interest Grouping. Name of grouping: GIRLINGS EUROPE EEIG Registration number of grouping: GE000237 Date of registration of grouping: 8th April 2009 Place of registration of grouping: Companies House, Crown Way, Cardiff CF14 3UZ Official address of grouping: 16 Rose Lane Canterbury Kent CT1 2UR Particulars of amendment to the contract for the formation of the grouping: Girlings Solicitors has ceased to be a member of the grouping and has assigned full transfer of membership to Girlings Solicitors LLP 16 Rose Lane, Canterbury, Kent CT1 2UR England, a Limited Liability Partnership, Registered in England & Wales with registration number OC385116. Tim Moss Chief Executive & Registrar of Companies for England & Wales Companies House, Cardiff CF14 3UZ Petitions to Transfer Business

6 May 2015

RAVEN SCOTLAND LIMITED Previous Name of Company: Rotary Scotland Limited Company Number: SC080668 Registered office: c/o Brodies LLP, 2 Blythswood Square, Glasgow, Scotland G2 4AD Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at c/o Brodies LLP, 2 Blythswood Square, Glasgow, Scotland G2 4AD on 17 June 2015 at 10:00 am and 10:30 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Simon Ian Kirkhope (IP number 9303) and Chad Griffin (IP number 9528) both of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD were appointed Joint Liquidators of the Company on 21 June 2013. Further information about this case is available from the offices of FTI Consulting LLP on 020 3727 1391 or at peter.nower@fticonsulting.com Simon Ian Kirkhope and Chad Griffin, Joint Liquidators

Recently Filed Documents - 126 available


Directors and Secretaries

Jonathan Dunwell
12 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ANZ FIDUCIARY SERVICES PTY LIMITED
FLOATING CHARGE - OUTSTANDING on 15 Apr 2008

Previous Company Names

ROTARY (SCOTLAND) LIMITED
Changed 20 Aug 2012

Previous Addresses

15 SHAIRPS BUSINESS PARK
HOUSTOUN ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5FD
SCOTLAND
Changed 7 Aug 2012

ROTARY HOUSE
72 KIRK ROAD
BATHGATE
WEST LOTHIAN
EH48 1EH
Changed 11 Nov 2010

2 MANSEFIELD STREET
BATHGATE
EH48 4HU
Changed 23 Mar 1989


Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 13 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 5 Apr 2012 10
30 Jun 2010 29 Dec 2010 6
30 Jun 2009 22 Mar 2010 9
30 Jun 2008 23 Feb 2009 8
30 Sep 2007 1 May 2008 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
126 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 12 times in the last few years