| Company Name | Raven Monumental Ltd |
|---|---|
| Director | Grant John Young McBride |
| Company Status | Active |
| Company Number | SC263933 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Grant John Young McBride |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(2 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Towerhill Avenue Inverness Highland IV2 5FB Scotland |
| Director Name | Mr William McBride |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 Culduthel Road Inverness IV2 4BH Scotland |
| Secretary Name | Mrs Agnes Bryson McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 February 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 Culduthel Road Inverness IV2 4BH Scotland |
| Secretary Name | Mr William McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 25 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 Culduthel Road Inverness IV2 4BH Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.ravenmonumental.co.uk |
|---|
Location
| Registered Address | 2 Henderson Drive Inverness IV1 1TR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,039 |
| Cash | £33,468 |
| Current Liabilities | £16,535 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Termination of appointment of William Mcbride as a secretary (1 page) |
| 15 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Termination of appointment of William Mcbride as a secretary (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Director's details changed for Grant John Young Mcbride on 1 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Grant John Young Mcbride on 1 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Grant John Young Mcbride on 1 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 7 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 22 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 14 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 14 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Incorporation (9 pages) |
| 25 February 2004 | Incorporation (9 pages) |