| Company Name | Rav's Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235602 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Avtar Singh Banga |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alpine Grove Uddingston G71 6DA Scotland |
| Director Name | Jasbir Kaur Banga |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alpine Grove Uddingston G71 6DA Scotland |
| Secretary Name | Mr Avtar Singh Banga |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alpine Grove Uddingston G71 6DA Scotland |
| Director Name | Mr Harvinder Banga |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 2 Alpine Grove Uddingston G71 6DA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Alpine Grove Uddingston G71 6DA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Shareholders
| 45 at £1 | Autar Singh Banga 45.00% Ordinary |
|---|---|
| 45 at £1 | Jasbir Kaur Banga 45.00% Ordinary |
| 10 at £1 | Harvinder Singh Banga 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,355 |
| Cash | £26,220 |
| Current Liabilities | £183,717 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 17 September 2004 | Delivered on: 6 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 271C bank street, coatbridge. Outstanding |
|---|---|
| 30 August 2004 | Delivered on: 14 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 271F bank street, coatbridge. Outstanding |
| 30 August 2004 | Delivered on: 10 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 271A bank street, coatbridge. Outstanding |
| 30 August 2004 | Delivered on: 10 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 271E bank street, coatbridge. Outstanding |
| 23 June 2004 | Delivered on: 14 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The leasehold subjects known as and forming 11 sunnyside road, coatbridge (title number lan 145297). Outstanding |
| 23 June 2004 | Delivered on: 13 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 271B bank street, coatbridge being the ground floor flatted dwellinghouse together with the whole rights pertaining thereto (title number lan 171309). Outstanding |
| 30 April 2004 | Delivered on: 7 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 sunnyside road, coatbridge LAN145138. Outstanding |
| 4 August 2003 | Delivered on: 12 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2 183 bank street, coatbridge. Outstanding |
| 18 January 2005 | Delivered on: 26 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, 183 bank street, coatbridge. Outstanding |
| 20 September 2004 | Delivered on: 6 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 271D bank street, coatbridge. Outstanding |
| 21 October 2002 | Delivered on: 29 October 2002 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 |
Filing History
| 5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 13 February 2020 | Appointment of Mr Harvinder Banga as a director on 12 February 2020 (2 pages) |
| 3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 25 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 17 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 November 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
| 11 November 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
| 11 October 2010 | Amended accounts made up to 31 August 2006 (5 pages) |
| 11 October 2010 | Amended accounts made up to 31 August 2006 (5 pages) |
| 13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Jasbir Kaur Banga on 18 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Jasbir Kaur Banga on 18 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Avtar Singh Banga on 18 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Avtar Singh Banga on 18 August 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 29 September 2008 | Return made up to 19/08/08; no change of members (6 pages) |
| 29 September 2008 | Return made up to 19/08/08; no change of members (6 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 7 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 19/08/07; no change of members (7 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 7 September 2005 | Ad 31/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | Ad 31/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2005 | Return made up to 19/08/05; full list of members
|
| 6 September 2005 | Return made up to 19/08/05; full list of members
|
| 16 August 2005 | Ad 11/08/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 16 August 2005 | Ad 11/08/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 6 October 2004 | Partic of mort/charge * (3 pages) |
| 6 October 2004 | Partic of mort/charge * (5 pages) |
| 6 October 2004 | Partic of mort/charge * (3 pages) |
| 6 October 2004 | Partic of mort/charge * (5 pages) |
| 14 September 2004 | Partic of mort/charge * (5 pages) |
| 14 September 2004 | Partic of mort/charge * (5 pages) |
| 10 September 2004 | Partic of mort/charge * (5 pages) |
| 10 September 2004 | Partic of mort/charge * (5 pages) |
| 10 September 2004 | Partic of mort/charge * (5 pages) |
| 10 September 2004 | Partic of mort/charge * (5 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 13 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 14 July 2004 | Partic of mort/charge * (5 pages) |
| 14 July 2004 | Partic of mort/charge * (5 pages) |
| 13 July 2004 | Partic of mort/charge * (5 pages) |
| 13 July 2004 | Partic of mort/charge * (5 pages) |
| 7 May 2004 | Partic of mort/charge * (5 pages) |
| 7 May 2004 | Partic of mort/charge * (5 pages) |
| 10 November 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 12 August 2003 | Partic of mort/charge * (6 pages) |
| 12 August 2003 | Partic of mort/charge * (6 pages) |
| 29 October 2002 | Partic of mort/charge * (6 pages) |
| 29 October 2002 | Partic of mort/charge * (6 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Incorporation (16 pages) |
| 19 August 2002 | Incorporation (16 pages) |