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RAVEN CONTROLS LIMITED

Company number SC567055

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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)
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 13.921
25 Jun 2020 AD01 Registered office address changed from C/O Johnston & Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from Unit 1.12 Red Tree Magenta 270 Glasgow Road Glasgow G73 1SA Scotland to C/O Johnston & Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mr Ian Kerr as a person with significant control on 25 June 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/06/2021
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 1.3731
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1.2592
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jan 2019 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Glasgow Paisley PA3 4DA United Kingdom to Unit 1.12 Red Tree Magenta 270 Glasgow Road Glasgow G73 1SA on 23 January 2019
17 Dec 2018 PSC01 Notification of Ian Kerr as a person with significant control on 25 May 2017
17 Dec 2018 AP01 Appointment of Ms Jennifer Mclean as a director on 13 November 2018
17 Dec 2018 AP01 Appointment of Mr David Wilson Fletcher as a director on 13 November 2018
17 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 17 December 2018
03 Dec 2018 SH02 Sub-division of shares on 13 November 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1.2052
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of £1 each in the issued share capital of the company is hereby subdivided into 10,000 ordinary shares of £0.0001 each 13/11/2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with updates
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
25 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-25
  • GBP 1