Cramond
Edinburgh
Mid Lothian
EH4 6GZ
Scotland
Director Name | Mr Irvine Keith Raeburn |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1990(9 months, 4 weeks after company formation) |
Appointment Duration | 34 years |
Role | Comp Dir |
Country of Residence | Scotland |
Correspondence Address | 6 Brighouse Park Cross Cramond Edinburgh Mid Lothian EH4 6GZ Scotland |
Secretary Name | Mr Irvine Keith Raeburn |
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Nationality | British |
Status | Current |
Appointed | 31 March 1990(9 months, 4 weeks after company formation) |
Appointment Duration | 34 years |
Role | Comp Dir |
Country of Residence | Scotland |
Correspondence Address | 6 Brighouse Park Cross Cramond Edinburgh Mid Lothian EH4 6GZ Scotland |
Telephone | 07 740987116 |
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Telephone region | Mobile |
Registered Address | J S Accounting Services Limited 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
50 at £0.1 | Irvine K. Raeburn 50.00% Ordinary A |
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40 at £0.1 | Lorna I. Raeburn 40.00% Ordinary B |
10 at £0.1 | Leah Marion Raeburn 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £225,429 |
Cash | £11,825 |
Current Liabilities | £21,485 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (12 months from now) |
28 November 2006 | Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wallhouse farm steading, torphichen in the county of west lothian WLN38330. Outstanding |
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5 September 2003 | Delivered on: 18 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pardovan holdings, philpstoun, by linlithgow WLN30995. Outstanding |
21 February 2003 | Delivered on: 27 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
21 June 2023 | Director's details changed for Mr Irvine Keith Raeburn on 1 June 2023 (2 pages) |
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21 June 2023 | Change of details for Mr Irvine Keith Raeburn as a person with significant control on 1 June 2023 (2 pages) |
21 June 2023 | Director's details changed for Mrs Lorna Raeburn on 1 June 2023 (2 pages) |
21 June 2023 | Change of details for Mr Irvine Keith Raeburn as a person with significant control on 1 June 2023 (2 pages) |
21 June 2023 | Change of details for Mr Irvine Keith Raeburn as a person with significant control on 1 June 2023 (2 pages) |
21 June 2023 | Secretary's details changed for Mr Irvine Keith Raeburn on 1 June 2023 (1 page) |
6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
15 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
2 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
26 March 2021 | Satisfaction of charge 1 in full (1 page) |
18 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
1 December 2017 | Registered office address changed from 6 Brighouse Park Cross Cramond Edinburgh Midlothian EH4 6GZ to J S Accounting Services Limited 13-15 Morningside Drive Edinburgh EH10 5LZ on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from 6 Brighouse Park Cross Cramond Edinburgh Midlothian EH4 6GZ to J S Accounting Services Limited 13-15 Morningside Drive Edinburgh EH10 5LZ on 1 December 2017 (1 page) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 April 2010 | Director's details changed for Irvine Raeburn on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mrs Lorna Raeburn on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mrs Lorna Raeburn on 31 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Director's details changed for Irvine Raeburn on 31 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
21 April 2009 | Resolutions
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21 April 2009 | Resolutions
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18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 April 2008 | Director and secretary's change of particulars / irvine raeburn / 21/04/2008 (1 page) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 April 2008 | Director and secretary's change of particulars / irvine raeburn / 21/04/2008 (1 page) |
21 April 2008 | Director's change of particulars / lorna raeburn / 21/04/2008 (1 page) |
21 April 2008 | Director's change of particulars / lorna raeburn / 21/04/2008 (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from the square blackness EH49 7NG (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from the square blackness EH49 7NG (1 page) |
9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
19 December 2006 | Partic of mort/charge * (3 pages) |
19 December 2006 | Partic of mort/charge * (3 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
9 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
18 September 2003 | Partic of mort/charge * (5 pages) |
18 September 2003 | Partic of mort/charge * (5 pages) |
23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
19 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
27 February 2003 | Partic of mort/charge * (6 pages) |
27 February 2003 | Partic of mort/charge * (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
20 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
25 May 2001 | Return made up to 31/03/01; full list of members
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25 May 2001 | Return made up to 31/03/01; full list of members
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12 October 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
12 October 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
30 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
30 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
26 March 1998 | Return made up to 31/03/98; no change of members
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26 March 1998 | Return made up to 31/03/98; no change of members
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19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
28 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
6 June 1989 | Incorporation (12 pages) |
6 June 1989 | Incorporation (12 pages) |