Ravenstone Financial Ltd

Company Name	Ravenstone Financial Ltd
Company Status	Active
Company Number	SC321383
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Previous Name	Ravenstone Financial Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Barry Linden Davidson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	18 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Arlene Davidson
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	IFA
Correspondence Address	23/4 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Mrs Arlene Davidson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Operations & Compliance Director
Country of Residence	Scotland
Correspondence Address	18 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Edward William Pidcock
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Mr Barry Linden Davidson
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	IFA
Country of Residence	Scotland
Correspondence Address	23/4 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.ravenstone.uk.com/
Telephone	0131 5587070
Telephone region	Edinburgh

Location

Registered Address	18 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,805
Cash	£11,087
Current Liabilities	£36,264

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

14 May 2020	Micro company accounts made up to 30 August 2019 (2 pages)
28 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 August 2018 (4 pages)
10 October 2018	Previous accounting period extended from 30 August 2018 to 31 August 2018 (1 page)
21 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 August 2017 (4 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 (3 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 (3 pages)
3 October 2017	Registered office address changed from 24 York Place Edinburgh EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 24 York Place Edinburgh EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on 3 October 2017 (1 page)
25 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
3 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 August 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 August 2013 (4 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
15 June 2012	Appointment of Mr Edward William Pidcock as a director (2 pages)
15 June 2012	Appointment of Mr Edward William Pidcock as a director (2 pages)
2 May 2012	Total exemption small company accounts made up to 30 August 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 August 2011 (3 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Appointment of Mrs Arlene Davidson as a director (2 pages)
3 June 2010	Appointment of Mrs Arlene Davidson as a director (2 pages)
3 June 2010	Director's details changed for Barry Linden Davidson on 1 January 2010 (2 pages)
3 June 2010	Termination of appointment of Barry Davidson as a secretary (1 page)
3 June 2010	Director's details changed for Barry Linden Davidson on 1 January 2010 (2 pages)
3 June 2010	Director's details changed for Barry Linden Davidson on 1 January 2010 (2 pages)
3 June 2010	Termination of appointment of Barry Davidson as a secretary (1 page)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 August 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 August 2009 (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (3 pages)
11 May 2009	Return made up to 17/04/09; full list of members (3 pages)
14 February 2009	Total exemption small company accounts made up to 30 August 2008 (4 pages)
14 February 2009	Total exemption small company accounts made up to 30 August 2008 (4 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Nc inc already adjusted 01/08/07 (2 pages)
22 August 2007	New secretary appointed (2 pages)
6 August 2007	Ad 01/06/07--------- Â£ si 14998@1=14998 Â£ ic 4/15002 (2 pages)
6 August 2007	Ad 01/06/07--------- Â£ si 14998@1=14998 Â£ ic 4/15002 (2 pages)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2007	Ad 17/04/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 July 2007	Ad 17/04/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/08/08 (1 page)
16 July 2007	Accounting reference date extended from 30/04/08 to 30/08/08 (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (6 pages)
17 April 2007	Incorporation (6 pages)

Ravenstone Financial Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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