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RAVENNA BUILDING PRODUCTS LTD

Company number SC639886

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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)
18 Oct 2024	AD01	Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on 18 October 2024	View PDF Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	PSC04	Change of details for John Wemyss as a person with significant control on 16 February 2024	View PDF Change of details for John Wemyss as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for John Wemyss as a person with significant control on 27 November 2023	View PDF Change of details for John Wemyss as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr John Wemyss on 27 November 2023	View PDF Director's details changed for Mr John Wemyss on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 3 August 2023	View PDF Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 3 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CH01	Director's details changed for Mr John Wemyss on 15 May 2023	View PDF Director's details changed for Mr John Wemyss on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for John Wemyss as a person with significant control on 15 May 2023	View PDF Change of details for John Wemyss as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 15 May 2023	View PDF Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 15 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CERTNM	Company name changed flipping parts LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed flipping parts LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of Sarah Louise Barclay as a director on 6 September 2019	View PDF Termination of appointment of Sarah Louise Barclay as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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RAVENNA BUILDING PRODUCTS LTD

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