| Company Name | Ravenscragg Limited |
|---|---|
| Company Status | Active |
| Company Number | SC196889 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Grant Wilson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Adamson Way Laurencekirk Aberdeenshire AB30 1FS Scotland |
| Director Name | Mr Martin Clark Simpson |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2, Deemouth Centre South Esplanade East Aberdeen AB11 9PB Scotland |
| Director Name | Mr Alistair Grant Wilson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Recruitment Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2, Deemouth Centre South Esplanade East Aberdeen AB11 9PB Scotland |
| Director Name | Mr Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
| Secretary Name | Jill Lea Moroney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Bloomfield Court Aberdeen Aberdeenshire AB10 6DS Scotland |
| Director Name | Ms Abigail Julia Strachan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 January 2005) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 22 Braehead Terrace Milltimber Aberdeen Aberdeenshire AB13 0ED Scotland |
| Director Name | Mrs Fiona Elizabeth Eite |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(6 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 25 July 2012) |
| Role | Recruitment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 235b Clifton Road Aberdeen Aberdeenshire AB24 4HJ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 November 2013) |
| Correspondence Address | Union Plaza Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Unit 2, Deemouth Centre South Esplanade East Aberdeen AB11 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £660,212 |
| Cash | £235,374 |
| Current Liabilities | £217,797 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Charges
| 20 October 1999 | Delivered on: 22 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 5 April 2019 | Appointment of Mr Alistair Grant Wilson as a director on 1 April 2019 (2 pages) |
| 5 April 2019 | Appointment of Mr Martin Clark Simpson as a director on 1 April 2019 (2 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 19 November 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Purchase of own shares. (3 pages) |
| 14 August 2012 | Purchase of own shares. (3 pages) |
| 3 August 2012 | Termination of appointment of Fiona Eite as a director (1 page) |
| 3 August 2012 | Termination of appointment of Fiona Eite as a director (1 page) |
| 31 July 2012 | Cancellation of shares. Statement of capital on 31 July 2012
|
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Cancellation of shares. Statement of capital on 31 July 2012
|
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Grant Wilson on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Grant Wilson on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 4 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Grant Wilson on 4 June 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Paull & Williamsons Llp on 4 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 November 2009 | Registered office address changed from 29 Monearn Gardens Milltimber Aberdeenshire AB13 0DX on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 29 Monearn Gardens Milltimber Aberdeenshire AB13 0DX on 25 November 2009 (1 page) |
| 22 June 2009 | Location of register of members (1 page) |
| 22 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 12 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 12 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 12 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 12 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 11 June 2008 | Director's change of particulars / fiona mackay / 29/11/2007 (1 page) |
| 11 June 2008 | Director's change of particulars / fiona mackay / 29/11/2007 (1 page) |
| 11 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Return made up to 04/06/07; full list of members (5 pages) |
| 19 June 2007 | Return made up to 04/06/07; full list of members (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 October 2006 | Resolutions
|
| 20 October 2006 | Resolutions
|
| 21 July 2006 | Return made up to 04/06/06; full list of members (5 pages) |
| 21 July 2006 | Return made up to 04/06/06; full list of members (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 7 June 2005 | Return made up to 04/06/05; full list of members (5 pages) |
| 7 June 2005 | Return made up to 04/06/05; full list of members (5 pages) |
| 2 February 2005 | £ ic 187/162 13/01/05 £ sr 25@1=25 (2 pages) |
| 2 February 2005 | £ ic 187/162 13/01/05 £ sr 25@1=25 (2 pages) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Resolutions
|
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 June 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 16 June 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 24 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 October 2001 | Ad 10/10/01--------- £ si 185@1=185 £ ic 2/187 (2 pages) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | Resolutions
|
| 23 October 2001 | Ad 10/10/01--------- £ si 185@1=185 £ ic 2/187 (2 pages) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (5 pages) |
| 26 June 2000 | Return made up to 04/06/00; full list of members (5 pages) |
| 22 October 1999 | Partic of mort/charge * (6 pages) |
| 22 October 1999 | Partic of mort/charge * (6 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 9 September 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Secretary's particulars changed (1 page) |
| 24 August 1999 | Secretary's particulars changed (1 page) |
| 4 June 1999 | Incorporation (22 pages) |
| 4 June 1999 | Incorporation (22 pages) |