Raeburn Investments Limited

Company Name	Raeburn Investments Limited
Director	William Frame
Company Status	Active
Company Number	SC182718
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Frame
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Armorel Katherine Robinson
Nationality	British
Status	Resigned
Appointed	22 November 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	Glenalmond College Perth Tayside PH1 3RY Scotland

Secretary Name	Anne Isabel Little
Nationality	British
Status	Resigned
Appointed	16 March 2007(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	19 McNee Place Crieff Perthshire PH7 4AQ Scotland

Secretary Name	Keri Ann McArthur King
Nationality	New Zealander
Status	Resigned
Appointed	13 November 2007(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	3 Lennoch Circle Comrie Perthshire PH6 2HS Scotland

Secretary Name	Miss Mary Millar MacDonald
Status	Resigned
Appointed	29 April 2013(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2014)
Role	Company Director
Correspondence Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.estek.co.uk

Location

Registered Address	55 Commissioner Street Crieff Perthshire PH7 3AY Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	William Frame 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

27 November 2014	Delivered on: 6 December 2014 Persons entitled: Flourish Capital Limited Classification: A registered charge Particulars: 1 st john's place, perth. PTH43921. Outstanding
18 November 2014	Delivered on: 4 December 2014 Satisfied on: 20 August 2015 Persons entitled: Flourish Capital Limited Classification: A registered charge Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
6 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
16 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (7 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
30 August 2021	Micro company accounts made up to 31 March 2021 (6 pages)
10 March 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
14 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 April 2018	Director's details changed for William Frame on 13 April 2018 (2 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
20 August 2015	Satisfaction of charge SC1827180001 in full (4 pages)
20 August 2015	Satisfaction of charge SC1827180001 in full (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014	Registration of charge SC1827180002, created on 27 November 2014 (10 pages)
6 December 2014	Registration of charge SC1827180002, created on 27 November 2014 (10 pages)
4 December 2014	Registration of charge SC1827180001, created on 18 November 2014 (9 pages)
4 December 2014	Registration of charge SC1827180001, created on 18 November 2014 (9 pages)
20 February 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
20 February 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014	Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014	Registered office address changed from Gamefield Ochtertyre Estate Crieff Perthshire PH7 4JR Scotland on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
20 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
20 February 2014	Registered office address changed from Gamefield Ochtertyre Estate Crieff Perthshire PH7 4JR Scotland on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 55 Commissioner Street Crieff Perthshire PH7 3AY Scotland on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 55 Commissioner Street Crieff Perthshire PH7 3AY Scotland on 20 February 2014 (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 April 2013	Termination of appointment of Keri Mcarthur King as a secretary (1 page)
29 April 2013	Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013	Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013	Termination of appointment of Keri Mcarthur King as a secretary (1 page)
6 February 2013	Director's details changed for William Frame on 4 February 2013 (2 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Director's details changed for William Frame on 4 February 2013 (2 pages)
6 February 2013	Director's details changed for William Frame on 4 February 2013 (2 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 December 2011	Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 53 Dundas Street Edinburgh EH3 6RS on 7 December 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
19 February 2009	Return made up to 04/02/09; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 February 2008	Return made up to 04/02/08; full list of members (2 pages)
13 February 2008	Return made up to 04/02/08; full list of members (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 04/02/07; full list of members (2 pages)
5 February 2007	Return made up to 04/02/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 May 2006	Return made up to 04/02/06; full list of members (2 pages)
3 May 2006	Return made up to 04/02/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2005	Return made up to 04/02/05; full list of members (2 pages)
8 March 2005	Return made up to 04/02/05; full list of members (2 pages)
23 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
23 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 August 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
9 August 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
5 February 2004	Return made up to 04/02/04; full list of members (6 pages)
5 February 2004	Return made up to 04/02/04; full list of members (6 pages)
16 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
16 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
21 March 2003	Return made up to 04/02/03; full list of members (6 pages)
21 March 2003	Return made up to 04/02/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
21 November 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
20 March 2001	Return made up to 04/02/01; full list of members (6 pages)
20 March 2001	Return made up to 04/02/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
21 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
25 February 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
25 February 2000	Return made up to 04/02/00; full list of members (6 pages)
25 February 2000	Return made up to 04/02/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
13 April 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
4 February 1998	Incorporation (14 pages)
4 February 1998	Incorporation (14 pages)

Raeburn Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland