Raeburn Developments Limited

Company Name	Raeburn Developments Limited
Directors	Lorna Raeburn and Irvine Keith Raeburn
Company Status	Active
Company Number	SC118370
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Lorna Raeburn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1990(9 months, 4 weeks after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Brighouse Park Cross Cramond Edinburgh Mid Lothian EH4 6GZ Scotland

Director Name	Mr Irvine Keith Raeburn
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
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

Contact

Telephone	07 740987116
Telephone region	Mobile

Location

Registered Address	J S Accounting Services Limited 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

50 at £0.1	Irvine K. Raeburn 50.00% Ordinary A
40 at £0.1	Lorna I. Raeburn 40.00% Ordinary B
10 at £0.1	Leah Marion Raeburn 10.00% Ordinary C

Financials

Year	2014
Net Worth	£225,429
Cash	£11,825
Current Liabilities	£21,485

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

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
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

Filing History

21 June 2023	Director's details changed for Mr Irvine Keith 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	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 GBP 10 (6 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 GBP 10 (6 pages)
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 GBP 10 (6 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 GBP 10 (6 pages)
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 GBP 10 (6 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 GBP 10 (6 pages)
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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
26 March 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
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)

Raeburn Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland