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Company Information for

RAVEL (SCOTLAND) LIMITED

C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC330704
Private Limited Company
Active

Company Overview

About Ravel (scotland) Ltd
RAVEL (SCOTLAND) LIMITED was founded on 2007-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ravel (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAVEL (SCOTLAND) LIMITED
 
Legal Registered Office
C/O CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
AIRDBAY LIMITED12/11/2007
Filing Information
Company Number SC330704
Company ID Number SC330704
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 27/05/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922332357  
Last Datalog update: 2024-03-06 18:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEL (SCOTLAND) LIMITED
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Company Officers of RAVEL (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LAURA COLALUCA
Company Secretary 2007-11-09
RALPH COLALUCA
Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2007-09-11 2007-11-09
STEPHEN MABBOTT LTD.
Director 2007-09-11 2007-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH COLALUCA ABC REALISATIONS THREE LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
RALPH COLALUCA ABC REALISATIONS TWO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
RALPH COLALUCA ABC REALISATIONS ONE LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE SC3307040007
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Director's details changed for Mr Raffaelle Colaluca on 2023-03-01
2023-03-03Change of details for Mrs Laura Colaluca as a person with significant control on 2023-03-01
2023-03-03Change of details for Mr Raffaelle Colaluca as a person with significant control on 2023-03-01
2023-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-1331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-26Previous accounting period shortened from 28/08/21 TO 27/08/21
2021-11-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-26AA01Previous accounting period shortened from 29/08/20 TO 28/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0111/09/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Ralph Colaluca on 2012-09-11
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0111/09/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 2 Blythswood Square Glasgow G2 4AD
2011-01-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA01Previous accounting period shortened from 30/09/10 TO 31/08/10
2010-09-27AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA COLALUCA / 10/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH COLALUCA / 10/09/2010
2010-09-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-01363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-05-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-12363sRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-0988(2)AD 22/11/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 33A GORDON STREET GLASGOW G1 3PF
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288bSECRETARY RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2007-11-12CERTNMCOMPANY NAME CHANGED AIRDBAY LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to RAVEL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAVEL (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-11 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-10-07 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2009-10-07 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 489,400
Creditors Due After One Year 2012-08-31 £ 553,034
Creditors Due Within One Year 2013-08-31 £ 124,323
Creditors Due Within One Year 2012-08-31 £ 126,261
Provisions For Liabilities Charges 2013-08-31 £ 2,772
Provisions For Liabilities Charges 2012-08-31 £ 3,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEL (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 63,655
Cash Bank In Hand 2012-08-31 £ 99,945
Current Assets 2013-08-31 £ 68,376
Current Assets 2012-08-31 £ 104,275
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Fixed Assets 2013-08-31 £ 721,681
Fixed Assets 2012-08-31 £ 774,647
Shareholder Funds 2013-08-31 £ 173,562
Shareholder Funds 2012-08-31 £ 195,880
Stocks Inventory 2013-08-31 £ 3,900
Stocks Inventory 2012-08-31 £ 3,800
Tangible Fixed Assets 2013-08-31 £ 250,183
Tangible Fixed Assets 2012-08-31 £ 270,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVEL (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEL (SCOTLAND) LIMITED
Trademarks
We have not found any records of RAVEL (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEL (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as RAVEL (SCOTLAND) LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where RAVEL (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEL (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAVEL (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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