| Company Name | J Raven & Sons Limited |
|---|---|
| Director | John Michael Raven |
| Company Status | Active |
| Company Number | SC335897 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Michael Raven |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Claudette Avenue Spalding Lincolnshire PE11 1HU |
| Secretary Name | Marie Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Claudette Avenue Spalding Lincolnshire PE11 1HU |
Contact
| Website | www.rjraven.com |
|---|
Location
| Registered Address | Office 14, Muirfield Centre South Muirhead Road Cumbernauld Glasgow G67 1AX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Raven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,251 |
| Cash | £5,077 |
| Current Liabilities | £9,528 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 October 2018 | Registered office address changed from C/O C/O Zion Associates Ltd 3rd Floor Atlantic House 45 Hope Street Glasgow G2 6AE Scotland to 13-15 the Wynd Cumbernauld Glasgow G67 2st on 29 October 2018 (1 page) |
| 26 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Termination of appointment of Marie Jackson as a secretary on 1 February 2015 (1 page) |
| 5 February 2016 | Termination of appointment of Marie Jackson as a secretary on 1 February 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O C/O Zion Associates Ltd 3rd Floor Atlantic House 45 Hope Street Glasgow G2 6AE on 7 October 2015 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 October 2015 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O C/O Zion Associates Ltd 3rd Floor Atlantic House 45 Hope Street Glasgow G2 6AE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to C/O C/O Zion Associates Ltd 3rd Floor Atlantic House 45 Hope Street Glasgow G2 6AE on 7 October 2015 (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 September 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 25 January 2013 | Secretary's details changed for Marie Jackson on 1 February 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Marie Jackson on 1 February 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mr John Michael Raven on 1 February 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Marie Jackson on 1 February 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mr John Michael Raven on 1 February 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Mr John Michael Raven on 1 February 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Registered office address changed from C/O Paul Mckendry & Co 13/15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from C/O Paul Mckendry & Co 13/15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 22 October 2012 (1 page) |
| 11 October 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 2 June 2011 | Registered office address changed from 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ on 2 June 2011 (1 page) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for John Michael Raven on 8 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for John Michael Raven on 8 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for John Michael Raven on 8 January 2010 (2 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 9 February 2009 | Capitals not rolled up (2 pages) |
| 9 February 2009 | Capitals not rolled up (2 pages) |
| 9 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 8 January 2008 | Incorporation (17 pages) |
| 8 January 2008 | Incorporation (17 pages) |