Dundee
Angus
DD1 9JJ
Scotland
Director Name | Mr Michael Andrew Nairn |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2010(15 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 55 Dundee DD1 9JJ Scotland |
Secretary Name | Mr James Franco |
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Status | Current |
Appointed | 29 August 2019(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
Director Name | Ivan James Grant Carnegie |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Elliot Court Elliot Road Dundee DD2 1TB Scotland |
Director Name | Sandy Robertson Cochrane |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 October 1997) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Burnside Of Barry Station Road Barry Angus DD7 7RS Scotland |
Secretary Name | Graham Baird Wood |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(3 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 29 August 2019) |
Role | Chartered Accountant |
Correspondence Address | 105 Strathern Road Broughty Ferry Dundee DD5 1JU Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 01 November 1994(same day as company formation) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Website | rautomead.com |
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Email address | [email protected] |
Telephone | 01382 622341 |
Telephone region | Dundee |
Registered Address | Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
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Constituency | Dundee West |
Ward | Lochee |
43.3k at £1 | Sir Michael Nairn 89.06% Ordinary |
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4.1k at £1 | Lady Sally Jane Nairn 8.45% Ordinary |
1.2k at £1 | Elie Estate Trust 2.49% Ordinary |
Year | 2014 |
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Turnover | £5,227,657 |
Gross Profit | £506,584 |
Net Worth | £2,317,498 |
Cash | £561,272 |
Current Liabilities | £1,396,478 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
17 January 2008 | Delivered on: 31 January 2008 Persons entitled: Sir Michael Nairn 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. Outstanding |
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17 January 2008 | Delivered on: 26 January 2008 Persons entitled: Sir Michael Nairn Classification: Floating charge Secured details: All sums due including any sums due under the guarantee dated 10 december 2007. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
28 February 1995 | Delivered on: 7 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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6 December 2019 | Registered office address changed from Nobel Road Wester Gourdie Industrial Estate Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019 (1 page) |
6 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
2 December 2019 | Group of companies' accounts made up to 30 June 2019 (33 pages) |
29 August 2019 | Appointment of Mr James Franco as a secretary on 29 August 2019 (2 pages) |
29 August 2019 | Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019 (1 page) |
26 November 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 October 2017 | Auditor's resignation (1 page) |
2 October 2017 | Auditor's resignation (1 page) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 December 2015 | Group of companies' accounts made up to 30 June 2015 (27 pages) |
1 December 2015 | Group of companies' accounts made up to 30 June 2015 (27 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
26 March 2015 | Group of companies' accounts made up to 30 June 2014 (27 pages) |
26 March 2015 | Group of companies' accounts made up to 30 June 2014 (27 pages) |
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
26 March 2014 | Group of companies' accounts made up to 30 June 2013 (27 pages) |
26 March 2014 | Group of companies' accounts made up to 30 June 2013 (27 pages) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
13 December 2012 | Group of companies' accounts made up to 30 June 2012 (28 pages) |
13 December 2012 | Group of companies' accounts made up to 30 June 2012 (28 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages) |
2 November 2012 | Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages) |
4 January 2012 | Group of companies' accounts made up to 30 June 2011 (28 pages) |
4 January 2012 | Group of companies' accounts made up to 30 June 2011 (28 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
3 November 2010 | Group of companies' accounts made up to 30 June 2010 (25 pages) |
20 July 2010 | Appointment of Mr Michael Andrew Nairn as a director (2 pages) |
20 July 2010 | Appointment of Mr Michael Andrew Nairn as a director (2 pages) |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Michael Nairn on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
10 November 2009 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
22 July 2009 | Resolutions
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22 July 2009 | Resolutions
|
1 April 2009 | Auditor's resignation (1 page) |
1 April 2009 | Auditor's resignation (1 page) |
17 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
14 October 2008 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
14 October 2008 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
30 April 2008 | Group of companies' accounts made up to 30 June 2007 (22 pages) |
30 April 2008 | Group of companies' accounts made up to 30 June 2007 (22 pages) |
31 January 2008 | Partic of mort/charge * (3 pages) |
31 January 2008 | Partic of mort/charge * (3 pages) |
26 January 2008 | Partic of mort/charge * (3 pages) |
26 January 2008 | Partic of mort/charge * (3 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
5 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
5 March 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
2 March 2007 | Group of companies' accounts made up to 30 April 2006 (23 pages) |
2 March 2007 | Group of companies' accounts made up to 30 April 2006 (23 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
14 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
26 July 2005 | Full accounts made up to 30 April 2005 (21 pages) |
26 July 2005 | Full accounts made up to 30 April 2005 (21 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
10 August 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
10 August 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
27 February 2004 | Group of companies' accounts made up to 30 April 2003 (21 pages) |
27 February 2004 | Group of companies' accounts made up to 30 April 2003 (21 pages) |
24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
27 February 2003 | Group of companies' accounts made up to 30 April 2002 (21 pages) |
27 February 2003 | Group of companies' accounts made up to 30 April 2002 (21 pages) |
27 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
21 June 2002 | Auditor's resignation (2 pages) |
21 June 2002 | Auditor's resignation (2 pages) |
21 February 2002 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
21 February 2002 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
30 August 2000 | Full group accounts made up to 30 April 2000 (21 pages) |
30 August 2000 | Full group accounts made up to 30 April 2000 (21 pages) |
23 December 1999 | Full group accounts made up to 30 April 1999 (20 pages) |
23 December 1999 | Full group accounts made up to 30 April 1999 (20 pages) |
3 December 1999 | Nc inc already adjusted 28/01/99 (1 page) |
3 December 1999 | Resolutions
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3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
3 December 1999 | Resolutions
|
3 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
3 December 1999 | Nc inc already adjusted 28/01/99 (1 page) |
1 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
7 August 1998 | Full group accounts made up to 30 April 1998 (21 pages) |
7 August 1998 | Full group accounts made up to 30 April 1998 (21 pages) |
10 December 1997 | Full group accounts made up to 30 April 1997 (19 pages) |
10 December 1997 | Full group accounts made up to 30 April 1997 (19 pages) |
6 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
6 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
4 December 1996 | Full group accounts made up to 30 April 1996 (20 pages) |
4 December 1996 | Full group accounts made up to 30 April 1996 (20 pages) |
2 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
2 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
9 April 1995 | Memorandum and Articles of Association (10 pages) |
9 April 1995 | Memorandum and Articles of Association (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 November 1994 | Incorporation (14 pages) |
1 November 1994 | Incorporation (14 pages) |