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RAVENSCRAGG LIMITED

Company number SC196889

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 SH03 Purchase of own shares.
03 Aug 2012 TM01 Termination of appointment of Fiona Eite as a director
31 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2012 SH06 Cancellation of shares. Statement of capital on 31 July 2012
  • GBP 153.00
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Grant Wilson on 4 June 2010
08 Jun 2010 CH04 Secretary's details changed for Paull & Williamsons Llp on 4 June 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AD01 Registered office address changed from 29 Monearn Gardens Milltimber Aberdeenshire AB13 0DX on 25 November 2009
22 Jun 2009 353 Location of register of members
08 Jun 2009 363a Return made up to 04/06/09; full list of members
12 May 2009 288a Secretary appointed paull & williamsons LLP
12 May 2009 288b Appointment terminated secretary paull & williamsons
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 04/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / fiona mackay / 29/11/2007