| Company Name | Ravenswing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246478 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 May 2016 (7 years, 11 months ago) |
| Previous Name | Dueltropic Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Maria Elizabeth Martin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 May 2016) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | South Lodge Ravensneuk Penicuik Midlothian EH26 8PL Scotland |
| Secretary Name | Mr Malcolm Andrew Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Lodge Ravensneuk Penicuik Midlothian EH26 8PL Scotland |
| Director Name | Mr Malcolm Andrew Robertson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 18 May 2016) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | South Lodge Ravensneuk Penicuik Midlothian EH26 8PL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £97 |
| Cash | £34,620 |
| Current Liabilities | £54,441 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2016 | Notice of final meeting of creditors (5 pages) |
| 18 February 2016 | Notice of final meeting of creditors (5 pages) |
| 18 August 2011 | Notice of winding up order (1 page) |
| 18 August 2011 | Notice of winding up order (1 page) |
| 18 August 2011 | Court order notice of winding up (1 page) |
| 18 August 2011 | Court order notice of winding up (1 page) |
| 16 August 2011 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 16 August 2011 (2 pages) |
| 21 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2010 | Director's details changed for Maria Elizabeth Martin on 26 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Director's details changed for Maria Elizabeth Martin on 26 March 2010 (2 pages) |
| 13 July 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 July 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 7 July 2003 | Ad 10/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | Ad 10/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 8 May 2003 | Memorandum and Articles of Association (8 pages) |
| 8 May 2003 | Memorandum and Articles of Association (8 pages) |
| 2 May 2003 | New director appointed (1 page) |
| 2 May 2003 | New director appointed (1 page) |
| 2 May 2003 | Company name changed dueltropic LIMITED\certificate issued on 02/05/03 (2 pages) |
| 2 May 2003 | New secretary appointed (1 page) |
| 2 May 2003 | Company name changed dueltropic LIMITED\certificate issued on 02/05/03 (2 pages) |
| 2 May 2003 | New secretary appointed (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 26 March 2003 | Incorporation (17 pages) |
| 26 March 2003 | Incorporation (17 pages) |