Ravensby Glass Company Limited

Company Name	Ravensby Glass Company Limited
Company Status	Active
Company Number	SC100482
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 1990(3 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Nicholas George Cunningham
Nationality	British
Status	Current
Appointed	31 July 1990(3 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Co Accountant
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(18 years, 8 months after company formation)
Appointment Duration	19 years
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Scott Hugh Duncan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(26 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Fraser Alexander Gall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Michael Noel Fenton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Hannah Redford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance & Administration Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Harry Alexander Ogilvie
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(36 years, 9 months after company formation)
Appointment Duration	11 months
Role	Procurement Manager
Country of Residence	England
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Gavin Harry Ogilvie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Cotton Of Craig Kilry Alyth PH11 8HW Scotland

Director Name	Patricia Stoker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1990)
Role	Accountant
Correspondence Address	6 Dalhousie Street Carnoustie Angus DD7 6EJ Scotland

Director Name	Alan Cameron Stoker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1991)
Role	Manager
Correspondence Address	6 Dalhousie Street Carnoustie Angus DD7 6EJ Scotland

Director Name	Brian Thomas Neilson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1990)
Role	Chartered Accountant
Correspondence Address	20 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Director Name	Thomas Dunn Hastings
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1990)
Role	Contracts Director
Correspondence Address	Drum Cottage Bowriefauld Letham Angus DD8 2LX Scotland

Secretary Name	Brian Thomas Neilson
Nationality	British
Status	Resigned
Appointed	14 March 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1990)
Role	Company Director
Correspondence Address	20 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(3 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2004)
Role	Co Accountant
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Director Name	Mr Gordon Beattie Dickson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 21 October 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2013)
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	Constable Works Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Director Name	Mr Kevin Small
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(19 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 April 2024)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Colin Douglas Carlin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2024)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Contact

Website	www.ravensbyglass.co.uk

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,205,022
Net Worth	£2,624,515
Cash	£82,288
Current Liabilities	£916,295

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Charges

20 December 2013	Delivered on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 8A tom johnstone road, dundee forming part of ANG32411. Notification of addition to or amendment of charge. Outstanding
13 April 1988	Delivered on: 29 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 January 1989	Delivered on: 16 February 1989 Satisfied on: 15 March 1991 Persons entitled: Scottish Development Agency Classification: Bond & floating charge Secured details: All sums due or to become due by tayside windows limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 November 2020	Full accounts made up to 31 October 2019 (24 pages)
3 November 2020	Appointment of Hannah Redford as a director on 1 November 2020 (2 pages)
2 July 2020	Appointment of Mr Fraser Alexander Gall as a director on 1 July 2020 (2 pages)
2 July 2020	Appointment of Mr Michael Noel Fenton as a director on 1 July 2020 (2 pages)
29 April 2020	Director's details changed for Mr Gordon Beattie Dickson on 29 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (24 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 October 2017 (22 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 July 2017	Accounts for a medium company made up to 31 October 2016 (25 pages)
28 July 2017	Accounts for a medium company made up to 31 October 2016 (25 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 August 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
3 August 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,000 (6 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,000 (6 pages)
3 August 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
3 August 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000 (6 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000 (6 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (6 pages)
9 May 2014	Registered office address changed from C/O C/O Malcolm, Ogilvie & Co Ltd Constable Works Fowler Road, West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from C/O C/O Malcolm, Ogilvie & Co Ltd Constable Works Fowler Road, West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from C/O C/O Malcolm, Ogilvie & Co Ltd Constable Works Fowler Road, West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (6 pages)
24 April 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
24 April 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
21 December 2013	Registration of charge 1004820003 (11 pages)
21 December 2013	Registration of charge 1004820003 (11 pages)
23 April 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
23 April 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
1 February 2013	Appointment of Mr Scott Hugh Duncan as a director (2 pages)
1 February 2013	Appointment of Mr Scott Hugh Duncan as a director (2 pages)
23 April 2012	Accounts for a medium company made up to 31 October 2011 (17 pages)
23 April 2012	Accounts for a medium company made up to 31 October 2011 (17 pages)
13 April 2012	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 13 April 2012 (1 page)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 May 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
13 May 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
8 June 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Gordon Beattie Dickson on 11 April 2010 (2 pages)
10 May 2010	Director's details changed for Gordon Beattie Dickson on 11 April 2010 (2 pages)
24 February 2010	Director's details changed for Kevin Small on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Kevin Small on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
8 May 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
8 May 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 November 2008	Director's change of particulars / gordon dickson / 08/08/2008 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
10 November 2008	Director's change of particulars / gordon dickson / 08/08/2008 (1 page)
20 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 April 2008	Return made up to 11/04/08; full list of members (5 pages)
14 April 2008	Return made up to 11/04/08; full list of members (5 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
25 April 2006	Registered office changed on 25/04/06 from: constable works fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Location of debenture register (1 page)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Registered office changed on 25/04/06 from: constable works fowler road west pitkerro industrial estate dundee angus DD5 3RU (1 page)
25 April 2006	Location of debenture register (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
7 May 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
23 April 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
23 April 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
22 April 2003	Return made up to 11/04/03; full list of members (8 pages)
22 April 2003	Return made up to 11/04/03; full list of members (8 pages)
9 December 2002	Registered office changed on 09/12/02 from: constable works 31 constitution street dundee DD3 6NL (1 page)
9 December 2002	Registered office changed on 09/12/02 from: constable works 31 constitution street dundee DD3 6NL (1 page)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Return made up to 11/04/01; full list of members (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Return made up to 11/04/01; full list of members (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 April 1999	Full accounts made up to 31 October 1998 (14 pages)
19 April 1999	Full accounts made up to 31 October 1998 (14 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 31 October 1997 (18 pages)
20 April 1998	Full accounts made up to 31 October 1997 (18 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 May 1997	Full accounts made up to 31 October 1996 (16 pages)
7 May 1997	Full accounts made up to 31 October 1996 (16 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
24 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
13 August 1986	Incorporation (19 pages)
13 August 1986	Incorporation (19 pages)

Ravensby Glass Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland