Back to search

Company profile

RAVEE PROPERTIES LTD

dissolved • ltd • 2/R 293 Blackness Road, Dundee, DD2 1SA, Scotland

Company no.SC823073Officers4Documents5

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC823073
Company Status
dissolved
Type
ltd
Date Of Creation
2024-09-18
Registered Office
2/R 293 Blackness Road, Dundee, DD2 1SA, Scotland
Sic Codes
leasing of intellectual property and similar products, except copyright works

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted1 Jan 20264 Months
Change of Company Status1 Jan 20264 Months
Change of Date Of Cessation1 Jan 20264 Months
Confirmation Statement Submitted16 Oct 20257 Months
Change of Company Status Detail16 Oct 20257 Months
MEHMOOD, Khalid, Dr Resigned10 Oct 20257 Months
KASHMIRI, Nazir Ahmed Appointed18 Sep 20241 Year
LUQMAN, Adeel, Dr Appointed18 Sep 20241 Year
KASHMIRI, Nazir Ahmed, Me Appointed18 Sep 20241 Year
LUQMAN, Adeel, Dr. Appointed18 Sep 20241 Year
MEHMOOD, Khalid, Dr Appointed18 Sep 20241 Year
HUSSAIN, Bashir Appointed18 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-voluntary2026-01-06Open PDF
termination-director-company-with-name-termination-date2025-10-22Open PDF
gazette-notice-voluntary2025-10-21Open PDF
dissolution-application-strike-off-company2025-10-13Open PDF
incorporation-company2024-09-18Open PDF