| Company Name | Ravel (Scotland) Limited |
|---|---|
| Director | Raffaelle Colaluca |
| Company Status | Active |
| Company Number | SC330704 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Previous Name | Airdbay Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Raffaelle Colaluca |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | Laura Colaluca |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laura Colaluca 50.00% Ordinary |
|---|---|
| 50 at £1 | Ralph Colaluca 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£273,017 |
| Cash | £23,049 |
| Current Liabilities | £117,532 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 4 November 2009 | Delivered on: 11 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 1 October 2009 | Delivered on: 7 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Romy's fast food 149 milngavie road bearsden glasgow. Outstanding |
| 30 September 2009 | Delivered on: 7 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 204, 206, and 208 crosslet road dumbarton. Outstanding |
| 4 February 2008 | Delivered on: 7 February 2008 Satisfied on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 206 crosslet road, dumbarton & subjects on southwest side of 204 crosslet road DMB33569 DMB69175. Fully Satisfied |
| 30 November 2007 | Delivered on: 6 December 2007 Satisfied on: 26 November 2009 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. Fully Satisfied |
Filing History
| 14 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 30 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 22 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 22 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 16 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 16 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 3 June 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 3 June 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Ralph Colaluca on 11 September 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Ralph Colaluca on 11 September 2012 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 12 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (3 pages) |
| 27 September 2010 | Secretary's details changed for Laura Colaluca on 10 September 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Ralph Colaluca on 10 September 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Ralph Colaluca on 10 September 2010 (3 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Secretary's details changed for Laura Colaluca on 10 September 2010 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 27 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 11 November 2009 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 1 October 2009 | Return made up to 11/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 11/09/09; full list of members (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 November 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 12 November 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 9 July 2008 | Ad 22/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 July 2008 | Ad 22/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 33A gordon street glasgow G1 3PF (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 33A gordon street glasgow G1 3PF (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Company name changed airdbay LIMITED\certificate issued on 12/11/07 (2 pages) |
| 12 November 2007 | Company name changed airdbay LIMITED\certificate issued on 12/11/07 (2 pages) |
| 11 September 2007 | Incorporation (17 pages) |
| 11 September 2007 | Incorporation (17 pages) |