Raewell Firebricks Limited

Company Name	Raewell Firebricks Limited
Company Status	Active
Company Number	SC025423
Category	Private Limited Company
Incorporation Date	20 May 1947(76 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Allan Rae
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Armour Place Tillicoultry Clackmannanshire FK13 6RW Scotland

Secretary Name	Mrs Glenda Mary Bayne
Status	Current
Appointed	01 August 2017(70 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	1 Armour Place Tillicoultry FK13 6RW Scotland

Director Name	Glenda Mary Bayne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(70 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	1 Armour Place Tillicoultry Clackmannanshire FK13 6RW Scotland

Director Name	Dr Alastair Rae
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(70 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Research Chemist
Country of Residence	England
Correspondence Address	1 Armour Place Tillicoultry Clackmannanshire FK13 6RW Scotland

Director Name	John McGowan Bilsland
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 May 1997)
Role	Company Director
Correspondence Address	6 Harvie Avenue Newton Mearns Glasgow Lanarkshire G77 6LG Scotland

Director Name	Margaret Bilsland
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	22 Cumloden Mews Cumloden Road, Minnigaff Newton Stewart DG8 6AA Scotland

Director Name	Hugh Bruce
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 April 2000)
Role	Supervisor
Correspondence Address	Morven Grange Terrace Bo'Ness West Lothian EH51 9DS Scotland

Director Name	Alexander Cormack
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1991)
Role	Supervisor
Correspondence Address	1 Craigbank Road Avonbridge Falkirk Stirlingshire FK1 2NS Scotland

Director Name	Janet Little Rae
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 1992)
Role	Company Director
Correspondence Address	5 Atholl Crescent Laurieston Falkirk Stirlingshire FK2 9QH Scotland

Secretary Name	John McGowan Bilsland
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 May 1997)
Role	Company Director
Correspondence Address	6 Harvie Avenue Newton Mearns Glasgow Lanarkshire G77 6LG Scotland

Secretary Name	Mrs Mary Baxter Rae
Nationality	British
Status	Resigned
Appointed	01 April 1999(51 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Armour Place Tillicoultry Clackmannanshire FK13 6RW Scotland

Director Name	Mrs Mary Baxter Rae
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(54 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 August 2017)
Role	Clerk
Country of Residence	Scotland
Correspondence Address	1 Armour Place Tillicoultry Clackmannanshire FK13 6RW Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.1k at £1	Mary Baxter Rae 53.53% Ordinary
6.1k at £1	James Allan Rae 35.74% Ordinary
1.8k at £1	Sheena Bruce 10.74% Ordinary

Financials

Year	2014
Net Worth	£80,565
Cash	£36,673
Current Liabilities	£360

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
19 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
11 April 2018	Appointment of Dr Alastair Rae as a director on 19 March 2018 (2 pages)
11 April 2018	Appointment of Glenda Mary Bayne as a director on 19 March 2018 (2 pages)
5 April 2018	Change of details for Mr James Allan Rae as a person with significant control on 19 March 2018 (5 pages)
3 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 January 2018	Cessation of Mary Baxter Rae as a person with significant control on 13 August 2017 (1 page)
9 January 2018	Termination of appointment of Mary Baxter Rae as a secretary on 1 August 2017 (1 page)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Termination of appointment of Mary Baxter Rae as a secretary on 1 August 2017 (1 page)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Appointment of Mrs. Glenda Mary Bayne as a secretary on 1 August 2017 (2 pages)
9 January 2018	Termination of appointment of Mary Baxter Rae as a director on 1 August 2017 (1 page)
9 January 2018	Termination of appointment of Mary Baxter Rae as a director on 1 August 2017 (1 page)
9 January 2018	Appointment of Mrs. Glenda Mary Bayne as a secretary on 1 August 2017 (2 pages)
9 January 2018	Cessation of Mary Baxter Rae as a person with significant control on 13 August 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 17,000 (6 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 17,000 (6 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 17,000 (6 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 17,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,000 (6 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for James Allan Rae on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Mary Baxter Rae on 29 December 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for James Allan Rae on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Mary Baxter Rae on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for James Allan Rae on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 January 2010 (1 page)
28 January 2010	Director's details changed for James Allan Rae on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mary Baxter Rae on 29 December 2009 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mary Baxter Rae on 29 December 2009 (2 pages)
28 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 January 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
28 January 2009	Registered office changed on 28/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 February 2008	Return made up to 29/12/07; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 February 2008	Return made up to 29/12/07; full list of members (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 January 2006	Return made up to 29/12/05; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
5 November 2004	Registered office changed on 05/11/04 from: meadowbank redding falkirk FK2 9UD (1 page)
5 November 2004	Registered office changed on 05/11/04 from: meadowbank redding falkirk FK2 9UD (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 February 2003	Return made up to 29/12/02; full list of members (9 pages)
4 February 2003	Return made up to 29/12/02; full list of members (9 pages)
22 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
16 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
7 January 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 31 July 1999 (3 pages)
21 December 1999	Accounts for a small company made up to 31 July 1999 (3 pages)
20 April 1999	Return made up to 29/12/98; full list of members (8 pages)
20 April 1999	Return made up to 29/12/98; full list of members (8 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
1 February 1998	Return made up to 29/12/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 1998	Return made up to 29/12/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
20 February 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
22 January 1997	Return made up to 29/12/96; no change of members (4 pages)
22 January 1997	Return made up to 29/12/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
22 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
29 January 1996	Return made up to 29/12/95; full list of members (6 pages)
29 January 1996	Return made up to 29/12/95; full list of members (6 pages)

Raewell Firebricks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland