Ravelrig Property Ltd

Company Name	Ravelrig Property Ltd
Director	Paul David Stevenson
Company Status	Active
Company Number	SC344744
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)
Previous Names	3

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	Mr Paul David Stevenson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	42 Freelands Road Ratho Newbridge EH28 8NP Scotland

Secretary Name	Mr Adrian Harry
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	36 East Pilton Farm Wynd North Fettes Edinburgh EH5 2GJ Scotland

Secretary Name	Bernadette Harry
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 September 2008)
Role	Company Director
Correspondence Address	36 East Pilton Farm Wynd Edinburgh Lothian EH5 2GJ Scotland

Director Name	Mr Paul David Stevenson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2012)
Role	Practice Owner
Country of Residence	United Kingdom
Correspondence Address	23 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Director Name	Mr Anthony Amaebi Harry
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 March 2009(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2010)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	22 Avonmill View Linlithgow Lothian EH49 7SH Scotland

Director Name	Ms Tokoni Bridget Harry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 October 2022)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	42 Freelands Road Ratho Newbridge EH28 8NP Scotland

Location

Registered Address	42 Freelands Road Ratho Newbridge EH28 8NP Scotland
Constituency	Edinburgh West
Ward	Pentland Hills

Shareholders

2 at £1	Tokoni Bridget Harry 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

10 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (3 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
17 October 2022	Notification of Paul David Stevenson as a person with significant control on 1 October 2022 (2 pages)
17 October 2022	Registered office address changed from 10-12 East Main Street Broxburn EH52 5AE Scotland to 42 Freelands Road Ratho Newbridge EH28 8NP on 17 October 2022 (1 page)
17 October 2022	Termination of appointment of Tokoni Bridget Harry as a director on 4 October 2022 (1 page)
17 October 2022	Cessation of Tokoni Bridget Stevenson as a person with significant control on 4 October 2022 (1 page)
12 September 2022	Change of details for Mrs Tokoni Bridget Harry as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Appointment of Mr Paul David Stevenson as a director on 12 September 2022 (2 pages)
24 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
21 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 30 June 2020 (8 pages)
4 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (9 pages)
21 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
1 February 2019	Registered office address changed from 8 North Gyle Drive Edinburgh EH12 8JN to 10-12 East Main Street Broxburn EH52 5AE on 1 February 2019 (1 page)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
5 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
5 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
11 July 2015	Director's details changed for Ms Tokoni Bridget Harry on 6 April 2015 (2 pages)
11 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (3 pages)
11 July 2015	Director's details changed for Ms Tokoni Bridget Harry on 6 April 2015 (2 pages)
11 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (3 pages)
11 July 2015	Director's details changed for Ms Tokoni Bridget Harry on 6 April 2015 (2 pages)
28 May 2015	Company name changed optimum eyecare LTD\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
28 May 2015	Company name changed optimum eyecare LTD\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
15 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
15 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
2 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
19 April 2012	Registered office address changed from 3B Greendykes Road Broxburn West Lothian EH52 5AF Scotland on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 3B Greendykes Road Broxburn West Lothian EH52 5AF Scotland on 19 April 2012 (1 page)
19 April 2012	Termination of appointment of Paul Stevenson as a director (1 page)
19 April 2012	Termination of appointment of Paul Stevenson as a director (1 page)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
10 October 2011	Registered office address changed from 42-44 John Street Penicuik Midlothian EH26 8AB on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 42-44 John Street Penicuik Midlothian EH26 8AB on 10 October 2011 (1 page)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Amended accounts made up to 30 June 2010 (10 pages)
4 May 2011	Amended accounts made up to 30 June 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
3 February 2011	Appointment of Ms Tokoni Bridget Harry as a director (2 pages)
3 February 2011	Appointment of Ms Tokoni Bridget Harry as a director (2 pages)
16 August 2010	Termination of appointment of Anthony Harry as a director (1 page)
16 August 2010	Termination of appointment of Anthony Harry as a director (1 page)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (12 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (12 pages)
21 July 2009	Return made up to 23/06/09; full list of members (14 pages)
21 July 2009	Return made up to 23/06/09; full list of members (14 pages)
6 April 2009	Director appointed anthony amaebi harry (2 pages)
6 April 2009	Director appointed anthony amaebi harry (2 pages)
1 April 2009	Notice of assignment of name or new name to shares (1 page)
1 April 2009	Notice of assignment of name or new name to shares (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 3 greendykes road broxburn lothian EH52 5AF (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 3 greendykes road broxburn lothian EH52 5AF (1 page)
20 March 2009	Company name changed optimeyes eyecare LTD\certificate issued on 20/03/09 (2 pages)
20 March 2009	Company name changed optimeyes eyecare LTD\certificate issued on 20/03/09 (2 pages)
18 March 2009	Appointment terminated director tokoni harry (1 page)
18 March 2009	Appointment terminated director tokoni harry (1 page)
17 March 2009	Director appointed paul stevenson (1 page)
17 March 2009	Director appointed paul stevenson (1 page)
18 February 2009	Registered office changed on 18/02/2009 from unit 9 7 john street penicuik lothian EH28 8HN (1 page)
18 February 2009	Registered office changed on 18/02/2009 from unit 9 7 john street penicuik lothian EH28 8HN (1 page)
24 September 2008	Appointment terminated secretary bernadette harry (1 page)
24 September 2008	Appointment terminated secretary bernadette harry (1 page)
26 August 2008	Appointment terminated secretary adrian harry (1 page)
26 August 2008	Appointment terminated secretary adrian harry (1 page)
26 August 2008	Secretary appointed bernadette harry (3 pages)
26 August 2008	Secretary appointed bernadette harry (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 36 east pilton farm wynd north fettes edinburgh EH5 2GJ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 36 east pilton farm wynd north fettes edinburgh EH5 2GJ (1 page)
23 June 2008	Incorporation (14 pages)
23 June 2008	Incorporation (14 pages)

Ravelrig Property Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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