Raimes, Clark & Company, Limited

Company Name	Raimes, Clark & Company, Limited
Company Status	Active
Company Number	SC006775
Category	Private Limited Company
Incorporation Date	17 March 1908(115 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Coulson Cumming
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(81 years, 3 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Charles Nigel Coulson Cumming
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 June 1990(82 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman/Managing Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Robert Alexander McGregor
Date of Birth	June 1945 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2006(98 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Secretary Name	Mrs Dianne Davidson Valentine
Status	Current
Appointed	11 May 2015(107 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Philip Callaghan Galt
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(108 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Edinburgh EH6 8NU Scotland

Director Name	Mr Philip Callaghan Galt
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(108 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Angus Roberts
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(108 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Director Of Procurement
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Ms Verity Charlotte Cumming
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(113 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Osmond Ramsay
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(114 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Edinburgh EH6 8NU Scotland

Director Name	Charles Coulson Cumming
Date of Birth	October 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(81 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	3 Drummond Place Edinburgh Midlothian EH3 6PH Scotland

Director Name	Robert Stewart
Nationality	British
Status	Resigned
Appointed	14 June 1989(81 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1990)
Role	Company Director
Correspondence Address	37 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Secretary Name	Frederick Charles Bargh
Nationality	British
Status	Resigned
Appointed	14 June 1989(81 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 May 1990)
Role	Company Director
Correspondence Address	11 Silverknowes Hill Edinburgh Midlothian EH4 5HE Scotland

Director Name	David Robertson Clark
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(82 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 1995)
Role	Pharmacist
Correspondence Address	118 Woodfield Avenue Edinburgh Midlothian EH13 0QR Scotland

Secretary Name	Moira O'Toole
Nationality	British
Status	Resigned
Appointed	30 May 1990(82 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland

Director Name	Norman Walker Jess
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(88 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Larbert Stirlingshire FK5 4SY Scotland

Director Name	Mr Robert Alexander McGregor
Date of Birth	June 1945 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 2006(98 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Malcolm Richard Clubb
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(113 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland

Contact

Website	lindsayandgilmour.co.uk

Location

Registered Address	19 Smiths Place Leith Edinburgh EH6 8NU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1.1k at £1	J.e.d. Cumming 9.53% Ordinary
-	OTHER 6.43% -
600 at £1	Neil Mckerrow Thornton Jackson 5.08% Ordinary
585 at £1	Raimes Clark Trust LTD 4.95% Ordinary
550 at £1	Emily Blyth Hilary Slinger 4.65% Ordinary
543 at £1	Alexander Cumming 4.59% Ordinary
393 at £1	Frances Cumming 3.32% Ordinary
390 at £1	Mrs Doris Romanes 3.30% Ordinary
324 at £1	Angus Roberts 2.74% Ordinary
319 at £1	Anne Stewart 2.70% Ordinary
291 at £1	Alexander Roberts 2.46% Ordinary
286 at £1	Aurey Price 2.42% Ordinary
275 at £1	Mrs A.a. Palmer 2.33% Ordinary
275 at £1	Mrs J.l. Bell 2.33% Ordinary
275 at £1	Mrs K.b. Crane 2.33% Ordinary
250 at £1	Alexis Cumming 2.11% Ordinary
250 at £1	Executors Of Jackson Blythe 2.11% Ordinary
250 at £1	Miss Verity Cumming 2.11% Ordinary
2k at £1	Mrs Margo Cumming 16.51% Ordinary
1.9k at £1	Nigel Cumming 16.34% Ordinary
195 at £1	Colin Stewart 1.65% Ordinary

Financials

Year	2014
Turnover	£26,704,078
Gross Profit	£8,057,908
Net Worth	£2,482,263
Cash	£1,361,082
Current Liabilities	£4,367,272

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 June 2022 (9 months, 3 weeks ago)
Next Return Due	19 June 2023 (2 months, 3 weeks from now)

Charges

29 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 mossknowe cumbernauld glasgow dmb 50840. Fully Satisfied
29 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 clifton view east mains industrial estate broxburn wln 15710. Fully Satisfied
29 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 firs entry bannockburn stg 16128. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 257A leith walk, edinburgh. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 elm row, edinburgh. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pentland view court, currie. Fully Satisfied
30 December 2009	Delivered on: 15 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 37 moredun park road, edinburgh, title number MID70410. Fully Satisfied
11 January 2010	Delivered on: 11 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17-19 smiths place, edinburgh MID5517. Fully Satisfied
22 February 2000	Delivered on: 10 March 2000 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 17-19 smiths place, edinburgh. Fully Satisfied
29 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 and 32 west main street uphall wln 6652. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 & 46 newmarket street, ayr. Fully Satisfied
29 December 2009	Delivered on: 7 January 2010 Satisfied on: 9 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 whitehouse road edinburgh mid 19611. Fully Satisfied
30 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 and 123 high street selkirk SEL2118. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 536 lanark road juniper green edinburgh. Fully Satisfied
30 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 and 93 main street forth lan 150573. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131 & 133 high street, linlithgow. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 deanhaugh street edinburgh. Fully Satisfied
6 January 2010	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 175 main street, east calder. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 and 6 northfield court west calder. Fully Satisfied
26 November 1996	Delivered on: 29 November 1996 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Old mill farmhouse,craigforth,stirling. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 high street, musselburgh. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10-12 market place selkirk. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49, 51 & 53 high street, inverkeithing. Fully Satisfied
30 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 and 81 main street sauchie alloa clk 10581. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 central avenue, grangemouth, stirling. Fully Satisfied
30 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 high street inverkeithing ffe 42199. Fully Satisfied
29 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 milton road west edinburgh MID62950. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 hillhouse road blackhall edinburgh. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18/20 comiston road edinburgh. Fully Satisfied
23 December 2009	Delivered on: 7 January 2010 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 and 20 woodburn avenue dalkeith. Fully Satisfied
17 July 1973	Delivered on: 25 July 1973 Satisfied on: 5 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 November 2014	Delivered on: 12 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
10 November 2010	Delivered on: 15 November 2010 Persons entitled: The Stirling Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 bannockburn road saint ninians stirling stg 64658. Outstanding

Filing History

6 December 2021	Termination of appointment of Malcolm Richard Clubb as a director on 25 November 2021 (1 page)
29 June 2021	Memorandum and Articles of Association (29 pages)
14 June 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
10 June 2021	Confirmation statement made on 5 June 2021 with updates (6 pages)
10 June 2021	Termination of appointment of Robert Alexander Mcgregor as a director on 3 June 2021 (1 page)
17 May 2021	Appointment of Ms Verity Charlotte Cumming as a director on 6 May 2021 (2 pages)
17 May 2021	Appointment of Mr Malcolm Richard Clubb as a director on 6 May 2021 (2 pages)
28 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (6 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (6 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (6 pages)
4 May 2018	Director's details changed for Mr Alexander Coulson Cumming on 4 May 2018 (2 pages)
4 May 2018	Director's details changed for Robert Alexander Mcgregor on 4 May 2018 (2 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (9 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (9 pages)
15 December 2016	Appointment of Mr Angus Roberts as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Mr Angus Roberts as a director on 12 December 2016 (2 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,821 (8 pages)
13 June 2016	Appointment of Mr Philip Callaghan Galt as a director on 12 May 2016 (2 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,821 (8 pages)
13 June 2016	Appointment of Mr Philip Callaghan Galt as a director on 12 May 2016 (2 pages)
18 February 2016	Director's details changed for Mr Charles Nigel Coulson Cumming on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Charles Nigel Coulson Cumming on 18 February 2016 (2 pages)
7 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (17 pages)
7 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (17 pages)
7 July 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 (17 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 11,821 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. (9 pages)
25 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
25 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 11,821 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. (9 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 11,821 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. (9 pages)
25 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
25 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
22 December 2014	Auditor's resignation (1 page)
22 December 2014	Auditor's resignation (1 page)
5 December 2014	Satisfaction of charge 2 in full (1 page)
5 December 2014	Satisfaction of charge 3 in full (1 page)
5 December 2014	Satisfaction of charge 4 in full (1 page)
5 December 2014	Satisfaction of charge 5 in full (1 page)
5 December 2014	Satisfaction of charge 6 in full (1 page)
5 December 2014	Satisfaction of charge 10 in full (1 page)
5 December 2014	Satisfaction of charge 11 in full (1 page)
5 December 2014	Satisfaction of charge 12 in full (1 page)
5 December 2014	Satisfaction of charge 15 in full (1 page)
5 December 2014	Satisfaction of charge 19 in full (1 page)
5 December 2014	Satisfaction of charge 20 in full (1 page)
5 December 2014	Satisfaction of charge 21 in full (1 page)
5 December 2014	Satisfaction of charge 22 in full (1 page)
5 December 2014	Satisfaction of charge 23 in full (1 page)
5 December 2014	Satisfaction of charge 25 in full (1 page)
5 December 2014	Satisfaction of charge 28 in full (1 page)
5 December 2014	Satisfaction of charge 17 in full (1 page)
5 December 2014	Satisfaction of charge 18 in full (1 page)
5 December 2014	Satisfaction of charge 8 in full (1 page)
5 December 2014	Satisfaction of charge 7 in full (1 page)
5 December 2014	Satisfaction of charge 9 in full (1 page)
5 December 2014	Satisfaction of charge 13 in full (1 page)
5 December 2014	Satisfaction of charge 14 in full (1 page)
5 December 2014	Satisfaction of charge 16 in full (1 page)
5 December 2014	Satisfaction of charge 24 in full (1 page)
5 December 2014	Satisfaction of charge 26 in full (1 page)
5 December 2014	Satisfaction of charge 29 in full (1 page)
5 December 2014	Satisfaction of charge 30 in full (1 page)
5 December 2014	Satisfaction of charge 31 in full (1 page)
5 December 2014	Satisfaction of charge 1 in full (1 page)
5 December 2014	Satisfaction of charge 2 in full (1 page)
5 December 2014	Satisfaction of charge 3 in full (1 page)
5 December 2014	Satisfaction of charge 4 in full (1 page)
5 December 2014	Satisfaction of charge 5 in full (1 page)
5 December 2014	Satisfaction of charge 12 in full (1 page)
5 December 2014	Satisfaction of charge 6 in full (1 page)
5 December 2014	Satisfaction of charge 10 in full (1 page)
5 December 2014	Satisfaction of charge 11 in full (1 page)
5 December 2014	Satisfaction of charge 19 in full (1 page)
5 December 2014	Satisfaction of charge 15 in full (1 page)
5 December 2014	Satisfaction of charge 20 in full (1 page)
5 December 2014	Satisfaction of charge 23 in full (1 page)
5 December 2014	Satisfaction of charge 22 in full (1 page)
5 December 2014	Satisfaction of charge 25 in full (1 page)
5 December 2014	Satisfaction of charge 18 in full (1 page)
5 December 2014	Satisfaction of charge 17 in full (1 page)
5 December 2014	Satisfaction of charge 21 in full (1 page)
5 December 2014	Satisfaction of charge 28 in full (1 page)
5 December 2014	Satisfaction of charge 8 in full (1 page)
5 December 2014	Satisfaction of charge 7 in full (1 page)
5 December 2014	Satisfaction of charge 16 in full (1 page)
5 December 2014	Satisfaction of charge 29 in full (1 page)
5 December 2014	Satisfaction of charge 30 in full (1 page)
5 December 2014	Satisfaction of charge 9 in full (1 page)
5 December 2014	Satisfaction of charge 13 in full (1 page)
5 December 2014	Satisfaction of charge 14 in full (1 page)
5 December 2014	Satisfaction of charge 31 in full (1 page)
5 December 2014	Satisfaction of charge 24 in full (1 page)
5 December 2014	Satisfaction of charge 26 in full (1 page)
5 December 2014	Satisfaction of charge 1 in full (1 page)
12 November 2014	Registration of charge SC0067750033, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC0067750033, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC0067750033, created on 6 November 2014 (19 pages)
20 August 2014	Director's details changed for Mr Charles Nigel Coulson Cumming on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Robert Alexander Mcgregor on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Charles Nigel Coulson Cumming on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Robert Alexander Mcgregor on 19 August 2014 (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 11,821 (8 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 11,821 (8 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 11,821 (8 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
15 November 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
3 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
3 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Director's details changed for Robert Alexander Mcgregor on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Director's details changed for Robert Alexander Mcgregor on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Director's details changed for Robert Alexander Mcgregor on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Alexander Coulson Cumming on 1 June 2010 (2 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
9 June 2009	Return made up to 05/06/09; full list of members (14 pages)
9 June 2009	Director's change of particulars / robert mcgregor / 01/10/2008 (1 page)
9 June 2009	Director's change of particulars / norman jess / 01/10/2008 (1 page)
9 June 2009	Return made up to 05/06/09; full list of members (14 pages)
9 June 2009	Director's change of particulars / robert mcgregor / 01/10/2008 (1 page)
9 June 2009	Director's change of particulars / norman jess / 01/10/2008 (1 page)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
6 June 2008	Return made up to 05/06/08; full list of members (15 pages)
6 June 2008	Return made up to 05/06/08; full list of members (15 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 June 2007	Return made up to 05/06/07; full list of members (9 pages)
12 June 2007	Return made up to 05/06/07; full list of members (9 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
4 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
13 June 2006	Return made up to 05/06/06; full list of members (9 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 05/06/06; full list of members (9 pages)
13 June 2006	Director's particulars changed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
2 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 June 2005	Return made up to 05/06/05; full list of members (8 pages)
30 June 2005	Return made up to 05/06/05; full list of members (8 pages)
16 August 2004	Return made up to 05/06/04; change of members (9 pages)
16 August 2004	Return made up to 05/06/04; change of members (9 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 June 2003	Return made up to 05/06/03; change of members (8 pages)
24 June 2003	Return made up to 05/06/03; change of members (8 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 June 2002	Return made up to 05/06/02; full list of members (14 pages)
20 June 2002	Return made up to 05/06/02; full list of members (14 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 June 2001	Return made up to 05/06/01; change of members (7 pages)
13 June 2001	Return made up to 05/06/01; change of members (7 pages)
9 June 2000	Return made up to 05/06/00; no change of members (5 pages)
9 June 2000	Return made up to 05/06/00; no change of members (5 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
29 November 1999	Auditor's resignation (1 page)
29 November 1999	Auditor's resignation (1 page)
28 June 1999	Return made up to 05/06/99; full list of members (6 pages)
28 June 1999	£ sr [email protected] 28/12/95 (1 page)
28 June 1999	Return made up to 05/06/99; full list of members (6 pages)
28 June 1999	£ sr [email protected] 28/12/95 (1 page)
8 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 June 1998	Return made up to 05/06/98; change of members 363(287) ‐ Registered office changed on 08/06/98 (6 pages)
8 June 1998	Return made up to 05/06/98; change of members 363(287) ‐ Registered office changed on 08/06/98 (6 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
10 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
29 November 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
7 June 1996	Return made up to 05/06/96; full list of members (6 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Return made up to 05/06/96; full list of members (6 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
13 June 1995	Return made up to 05/06/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (23 pages)
25 May 1995	Full accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
2 September 1992	Memorandum and Articles of Association (5 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1992	Memorandum and Articles of Association (5 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1990	Memorandum and Articles of Association (30 pages)
18 June 1990	Memorandum and Articles of Association (30 pages)
17 March 1908	Incorporation (33 pages)
17 March 1908	Incorporation (33 pages)

Raimes, Clark & Company, Limited

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