General information

Name:

Ravelstane Ltd

Office Address:

49 Northumberland Street Edinburgh EH3 6JJ

Number: SC035603

Incorporation date: 1960-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Ravelstane Limited. This firm was started sixty four years ago and was registered under SC035603 as its reg. no. This particular registered office of this company is located in New Town. You can reach them at 49 Northumberland Street, Edinburgh. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business latest financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was submitted on 2nd October 2023.

Currently, the directors enumerated by the following firm are as follow: Niel J. appointed one year ago, Michael J. appointed in 2023 and Alan J. appointed in 2023. Furthermore, the managing director's duties are often assisted with by a secretary - Elaine L., who was chosen by this specific firm in 2022.

Financial data based on annual reports

Company staff

Niel J.

Role: Director

Appointed: 13 October 2023

Latest update: 31 March 2024

Michael J.

Role: Director

Appointed: 13 October 2023

Latest update: 31 March 2024

Alan J.

Role: Director

Appointed: 13 October 2023

Latest update: 31 March 2024

Elaine L.

Role: Secretary

Appointed: 09 March 2022

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Boland Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Northumberland Street, EH3 6JJ and was registered as a PSC under the registration number Sc090936.

Boland Holdings Limited
Address: 49 Northumberland Street, Edinburgh, EH3 6JJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc090936
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
63
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