Ravenscraig Limited

Company Name	Ravenscraig Limited
Company Status	Active
Company Number	SC192142
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas McLeod
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(9 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	Mr Andrew Raymond Pickford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(10 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tata Steel Uk Limited P.O. Box 101 Weldon Road Corby Northhamptonshire NN17 5UA

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Natalie Dawn Young
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Emma Victoria Phillips
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Emma Victoria Lambert
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Russell James Wilkie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Michael Christopher Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Garry John Williamson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Michelle Kinnaird
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(24 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David Ronald Gabriel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Grange Court Road Bristol BS9 4DR

Director Name	Neil Chatterton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 23 March 2009)
Role	Manager, Prop And Valuation
Correspondence Address	35 Kelthorpe Close Ketton Stamford Lincolnshire PE9 3RS

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	James Murray Collins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 May 2007)
Role	Regeneration Manager
Correspondence Address	11 Buchanan Gardens Mount Vernon Glasgow Lanarkshire G32 9QY Scotland

Director Name	Mr Richard Ivan Shoylekov
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Faroe Road London W14 0EP

Director Name	James Patrick Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2008)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	4 Erskine Road Giffnock Glasgow G46 6TQ Scotland

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 October 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Dr Paul David Edward Brooks
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(8 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank Battle Green Epworth North Lincolnshire DN9 1LJ

Director Name	Mr Steven John Boyes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2011)
Role	Group Executive Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2010)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	34 West Park Crescent Roundhay Leeds West Yorkshire LS8 2EQ

Director Name	John Colin Morris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Viewpark Drive Rutherglen Glasgow G73 3QD Scotland

Director Name	Mr James Allan McQuade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(11 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2021)
Role	Econ Dev
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Robert John Evans
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Leicestershire LE67 1UB

Director Name	Mr Neil Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Westminster Crescent Cyncoed Cardiff CF23 6SE Wales

Director Name	Mr Michael John Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(14 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Mathew Paul Nottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB

Director Name	Mr Douglas Lamont Colquhoun
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Ms Lesley Jackson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 September 2021)
Role	Relationship Manager
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Solway House Tinwald Downs Road Dumfries DG1 3SJ Scotland

Director Name	Mrs Jan Robertson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2023)
Role	Interim Director Growth Investments
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.ravenscraig.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,602,000
Cash	£2,049,000
Current Liabilities	£3,041,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

4 April 2019	Delivered on: 10 April 2019 Persons entitled: North Lanarkshire Council Classification: A registered charge Particulars: All and whole area of land off robberhall road and o'donnell way, ravenscraig - title number LAN141622. Outstanding
20 March 2017	Delivered on: 22 March 2017 Persons entitled: Bdw Trading Limited (As Defined in the Instrument Evidencing the Charge Accompanying This MR01) Classification: A registered charge Particulars: All and whole that area of land at ravenscraig, motherwell being the subjects shown outlined in red on the plan annexed to the instrument evidencing the charge accompanying this MR01 and forming part and portion of all and whole the subjects at ravenscraig, motherwell registered in the land register of scotland under title number LAN141622. Outstanding
19 April 2016	Delivered on: 22 April 2016 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: Land at ravenscraig, motherwell. LAN41622 and LAN192159. Please see insturment for further details. Outstanding
10 October 2008	Delivered on: 20 October 2008 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: Performance of obligations in terms of lease. Particulars: 6.98 hectares at ravenscraig, motherwell part of LAN141622. Outstanding
3 July 2007	Delivered on: 17 July 2007 Persons entitled: The Board of Management of Motherwell College Classification: Standard security Secured details: The obligations as contained in the ground lease. Particulars: Subjects and others extending to 6.63 hectares or thereby at ravenscraig, motherwell, north lanarkshire-ttile numbers LAN141622 and LAN64191. Outstanding

Filing History

13 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
6 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 February 2020	Termination of appointment of Paul David Edward Brooks as a director on 30 January 2020 (1 page)
4 February 2020	Appointment of Ms Natalie Dawn Young as a director on 30 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
10 April 2019	Registration of charge SC1921420005, created on 4 April 2019 (7 pages)
14 February 2019	Appointment of Mr Donald William Borland as a director on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Mathew Paul Nottingham as a director on 31 January 2019 (1 page)
3 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
10 August 2018	Satisfaction of charge SC1921420004 in full (4 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
2 October 2017	Director's details changed for Michael John Davis on 1 July 2013 (2 pages)
2 October 2017	Director's details changed for Michael John Davis on 1 July 2013 (2 pages)
22 March 2017	Registration of charge SC1921420004, created on 20 March 2017 (9 pages)
22 March 2017	Registration of charge SC1921420004, created on 20 March 2017 (9 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 September 2016	Appointment of Mr Douglas Lamont Colquhoun as a director on 31 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr James Allan Mcquade on 2 September 2016 (2 pages)
5 September 2016	Appointment of Lesley Jackson as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Lesley Jackson as a director on 31 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr James Allan Mcquade on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Douglas Lamont Colquhoun as a director on 31 August 2016 (2 pages)
2 September 2016	Termination of appointment of John Colin Morris as a director on 4 August 2016 (1 page)
2 September 2016	Termination of appointment of John Colin Morris as a director on 4 August 2016 (1 page)
22 April 2016	Registration of charge SC1921420003, created on 19 April 2016 (7 pages)
22 April 2016	Registration of charge SC1921420003, created on 19 April 2016 (7 pages)
23 February 2016	Termination of appointment of Robert John Evans as a director on 22 February 2016 (1 page)
23 February 2016	Appointment of Mr Mathew Paul Nottingham as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Mathew Paul Nottingham as a director on 22 February 2016 (2 pages)
23 February 2016	Termination of appointment of Robert John Evans as a director on 22 February 2016 (1 page)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300 (13 pages)
18 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
11 March 2015	Director's details changed for Robert John Evans on 9 March 2015 (2 pages)
11 March 2015	Director's details changed for Robert John Evans on 9 March 2015 (2 pages)
11 March 2015	Director's details changed for Robert John Evans on 9 March 2015 (2 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (12 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (12 pages)
22 October 2014	Termination of appointment of John Mcmanus as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of John Mcmanus as a director on 21 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (13 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Termination of appointment of Neil Davies as a director (1 page)
10 July 2013	Appointment of Michael John Davis as a director (2 pages)
10 July 2013	Termination of appointment of Neil Davies as a director (1 page)
10 July 2013	Appointment of Michael John Davis as a director (2 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (13 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (13 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (13 pages)
17 October 2011	Full accounts made up to 31 December 2010 (15 pages)
17 October 2011	Full accounts made up to 31 December 2010 (15 pages)
9 February 2011	Appointment of Nicholas William Davies as a director (3 pages)
9 February 2011	Appointment of Nicholas William Davies as a director (3 pages)
4 February 2011	Termination of appointment of Steven Boyes as a director (2 pages)
4 February 2011	Termination of appointment of Steven Boyes as a director (2 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Douglas Mcleod on 2 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
20 December 2010	Appointment of Neil Davies as a director (3 pages)
20 December 2010	Appointment of Neil Davies as a director (3 pages)
13 December 2010	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Steven John Boyes on 3 December 2010 (2 pages)
9 November 2010	Appointment of Robert John Evans as a director (3 pages)
9 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
9 November 2010	Termination of appointment of Paul Strickland as a director (2 pages)
9 November 2010	Appointment of Robert John Evans as a director (3 pages)
9 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
9 November 2010	Termination of appointment of Paul Strickland as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
19 May 2010	Full accounts made up to 31 December 2008 (16 pages)
19 May 2010	Full accounts made up to 31 December 2008 (16 pages)
13 April 2010	Appointment of Mr James Allan Mcquade as a director (3 pages)
13 April 2010	Appointment of John Colin Morris as a director (3 pages)
13 April 2010	Appointment of John Colin Morris as a director (3 pages)
13 April 2010	Appointment of Mr James Allan Mcquade as a director (3 pages)
13 April 2010	Termination of appointment of Mandy Wright as a director (2 pages)
13 April 2010	Termination of appointment of Mandy Wright as a director (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (9 pages)
13 July 2009	Appointment terminated director james mcquade (1 page)
13 July 2009	Appointment terminated director james mcquade (1 page)
4 April 2009	Appointment terminated director neil chatterton (1 page)
4 April 2009	Appointment terminated director neil chatterton (1 page)
30 March 2009	Director appointed andrew raymond pickford (2 pages)
30 March 2009	Director appointed andrew raymond pickford (2 pages)
12 February 2009	Return made up to 23/12/08; full list of members (6 pages)
12 February 2009	Return made up to 23/12/08; full list of members (6 pages)
19 January 2009	Appointment terminated director nicholas davies (1 page)
19 January 2009	Appointment terminated director nicholas davies (1 page)
19 January 2009	Director appointed craig robert smith (3 pages)
19 January 2009	Director appointed craig robert smith (3 pages)
19 December 2008	Appointment terminated director pamela woodburn (1 page)
19 December 2008	Director appointed steven john boyes (6 pages)
19 December 2008	Appointment terminated director adrian silber (1 page)
19 December 2008	Director appointed james allan mcquade (2 pages)
19 December 2008	Director appointed james allan mcquade (2 pages)
19 December 2008	Director appointed steven john boyes (6 pages)
19 December 2008	Appointment terminated director pamela woodburn (1 page)
19 December 2008	Appointment terminated director adrian silber (1 page)
20 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Director appointed douglas mcleod (2 pages)
22 July 2008	Director appointed douglas mcleod (2 pages)
11 July 2008	Appointment terminated director james fitzsimons (1 page)
11 July 2008	Appointment terminated director james fitzsimons (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (16 pages)
12 May 2008	Full accounts made up to 31 December 2007 (16 pages)
21 January 2008	Return made up to 23/12/07; full list of members (4 pages)
21 January 2008	Return made up to 23/12/07; full list of members (4 pages)
6 January 2008	Director resigned (1 page)
6 January 2008	Director resigned (1 page)
6 January 2008	New director appointed (2 pages)
6 January 2008	New director appointed (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	Partic of mort/charge * (7 pages)
17 July 2007	Partic of mort/charge * (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
19 January 2007	Return made up to 23/12/06; full list of members (11 pages)
19 January 2007	Return made up to 23/12/06; full list of members (11 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Memorandum and Articles of Association (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2006	New director appointed (4 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (6 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2006	Nc inc already adjusted 19/04/06 (2 pages)
26 April 2006	New director appointed (4 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (6 pages)
26 April 2006	Memorandum and Articles of Association (7 pages)
26 April 2006	Nc inc already adjusted 19/04/06 (2 pages)
26 April 2006	Ad 19/04/06--------- Â£ si 298@1=298 Â£ ic 2/300 (4 pages)
26 April 2006	Ad 19/04/06--------- Â£ si 298@1=298 Â£ ic 2/300 (4 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (3 pages)
5 April 2006	Accounts for a dormant company made up to 1 January 2005 (9 pages)
5 April 2006	Accounts for a dormant company made up to 1 January 2005 (9 pages)
5 April 2006	Accounts for a dormant company made up to 1 January 2005 (9 pages)
23 January 2006	Return made up to 23/12/05; full list of members (5 pages)
23 January 2006	Return made up to 23/12/05; full list of members (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
24 January 2005	Return made up to 23/12/04; full list of members (7 pages)
24 January 2005	Return made up to 23/12/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 3 January 2004 (9 pages)
21 October 2004	Accounts for a dormant company made up to 3 January 2004 (9 pages)
21 October 2004	Accounts for a dormant company made up to 3 January 2004 (9 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 23/12/03; full list of members (7 pages)
18 February 2004	Return made up to 23/12/03; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 28 December 2002 (9 pages)
25 October 2003	Accounts for a dormant company made up to 28 December 2002 (9 pages)
26 February 2003	Auditor's resignation (3 pages)
26 February 2003	Auditor's resignation (3 pages)
13 February 2003	Return made up to 23/12/02; no change of members (4 pages)
13 February 2003	Return made up to 23/12/02; no change of members (4 pages)
1 November 2002	Full accounts made up to 29 December 2001 (11 pages)
1 November 2002	Full accounts made up to 29 December 2001 (11 pages)
15 January 2002	Return made up to 23/12/01; full list of members (6 pages)
15 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 November 2001	Full accounts made up to 30 December 2000 (12 pages)
9 November 2001	Full accounts made up to 30 December 2000 (12 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
7 January 2001	Return made up to 23/12/00; full list of members (6 pages)
7 January 2001	Return made up to 23/12/00; full list of members (6 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00 (1 page)
17 February 2000	Company name changed stamek LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000	Company name changed stamek LIMITED\certificate issued on 18/02/00 (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
23 March 1999	Memorandum and Articles of Association (18 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1999	Memorandum and Articles of Association (18 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
23 December 1998	Incorporation (23 pages)
23 December 1998	Incorporation (23 pages)

Ravenscraig Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland