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RAVENSWOOD SECURITIES ADMINISTRATION LTD.

Company number SC428382

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Feb 2018 AD01 Registered office address changed from 4 East Camus Place Fairmilehead Edinburgh Lothian EH10 6QZ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 February 2018
View PDF Registered office address changed from 4 East Camus Place Fairmilehead Edinburgh Lothian EH10 6QZ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-12
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-12
- link opens in a new window - 1 page (1 page)
23 Oct 2017 AA01 Previous accounting period shortened from 31 July 2018 to 30 September 2017
View PDF Previous accounting period shortened from 31 July 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017 AA Micro company accounts made up to 31 July 2017
View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
View PDF Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
View PDF Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 March 2015
  • GBP 100
View PDF Statement of capital following an allotment of shares on 8 March 2015
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
23 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
View PDF Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013 AD01 Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX Scotland on 8 August 2013
View PDF Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX Scotland on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
View PDF Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
15 Aug 2012 AP01 Appointment of Douglas James Halley as a director
View PDF Appointment of Douglas James Halley as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012 TM01 Termination of appointment of Susan Mcintosh as a director
View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012 TM02 Termination of appointment of Peter Trainer as a secretary
View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012 TM01 Termination of appointment of Peter Trainer as a director
View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)