Company NameRavensure Properties Limited
DirectorsDavid Ross Hallworth and Andrew Hallworth
Company StatusActive
Company NumberSC501410
CategoryPrivate Limited Company
Incorporation Date24 March 2015(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Ross Hallworth
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNew Ravenshaw Farm Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Scotland
Director NameMr Andrew Hallworth
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNew Ravenshaw Farm Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Scotland

Location

Registered AddressNew Ravenshaw Farm
Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year, 1 month ago)
Next Return Due7 April 2024 (overdue)

Charges

13 February 2017Delivered on: 17 February 2017
Persons entitled: Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 10B brediland road, linwood, paisley. REN111037.
Outstanding
24 January 2017Delivered on: 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
2 May 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
10 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
26 May 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
5 April 2022Notification of Andrew Hallworth as a person with significant control on 4 April 2022 (2 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
14 June 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
3 May 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
8 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
17 February 2017Registration of charge SC5014100002, created on 13 February 2017 (6 pages)
17 February 2017Registration of charge SC5014100002, created on 13 February 2017 (6 pages)
26 January 2017Registration of charge SC5014100001, created on 24 January 2017 (8 pages)
26 January 2017Registration of charge SC5014100001, created on 24 January 2017 (8 pages)
28 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20
(3 pages)
27 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20
(3 pages)
24 March 2015Incorporation
Statement of capital on 2015-03-24
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 March 2015Incorporation
Statement of capital on 2015-03-24
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)