Company NameRaven Oak Limited
DirectorsThomas Newell and Victoria Thurlby
Company StatusActive
Company NumberSC570509
CategoryPrivate Limited Company
Incorporation Date5 July 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Thomas Newell
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland
Director NameDr Victoria Thurlby
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland

Location

Registered AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland
ConstituencyMidlothian
WardMidlothian West
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 July 2023 (10 months ago)
Next Return Due18 July 2024 (2 months, 2 weeks from now)

Filing History

12 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 September 2023Compulsory strike-off action has been discontinued (1 page)
21 September 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
19 September 2023First Gazette notice for compulsory strike-off (1 page)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 August 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
19 August 2021Confirmation statement made on 4 July 2021 with updates (4 pages)
14 August 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
30 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 February 2020Director's details changed for Dr Victoria Thurlby on 7 February 2020 (2 pages)
7 February 2020Director's details changed for Dr Victoria Thurlby on 7 February 2020 (2 pages)
7 February 2020Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020 (1 page)
7 February 2020Director's details changed for Mr Thomas Newell on 7 February 2020 (2 pages)
7 February 2020Change of details for Mr Thomas Newell as a person with significant control on 7 February 2020 (2 pages)
7 February 2020Director's details changed for Mr Thomas Newell on 7 February 2020 (2 pages)
2 December 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
16 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
2 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
17 July 2018Confirmation statement made on 4 July 2018 with updates (5 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)