Company NameRaeburn Events Limited
DirectorsDiane Howat Goudie and Yvonne Lesley Carvel
Company StatusActive
Company NumberSC220953
CategoryPrivate Limited Company
Incorporation Date5 July 2001(22 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMs Diane Howat Goudie
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2001(same day as company formation)
RoleEvents Organiser
Country of ResidenceScotland
Correspondence Address351 Renfrew Street
Glasgow
Lanarkshire
G3 6UW
Scotland
Secretary NameMs Yvonne Lesley Carvel
NationalityBritish
StatusCurrent
Appointed05 July 2001(same day as company formation)
RoleEvents Organiser
Country of ResidenceScotland
Correspondence Address351 Renfrew Street
Glasgow
G3 6UW
Scotland
Director NameMs Yvonne Lesley Carvel
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2004(2 years, 7 months after company formation)
Appointment Duration20 years, 1 month
RoleEvents Organiser
Country of ResidenceScotland
Correspondence Address351 Renfrew Street
Glasgow
G3 6UW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 3331321
Telephone regionGlasgow

Location

Registered Address351 Renfrew Street
Glasgow
G3 6UW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Diane Goudie
50.00%
Ordinary
1 at £1Yvonne Lesley Carvel
50.00%
Ordinary

Financials

Year2014
Net Worth£43
Cash£5,317
Current Liabilities£7,274

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

11 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
12 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
10 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 August 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
6 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
17 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
17 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
16 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page)
9 July 2010Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages)
9 July 2010Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page)
9 July 2010Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages)
9 July 2010Secretary's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (1 page)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 July 2010Director's details changed for Ms Yvonne Lesley Carvel on 5 July 2010 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009Return made up to 05/07/09; full list of members (4 pages)
17 July 2009Return made up to 05/07/09; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (1 page)
20 August 2008Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (2 pages)
20 August 2008Return made up to 05/07/08; full list of members (4 pages)
20 August 2008Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (2 pages)
20 August 2008Return made up to 05/07/08; full list of members (4 pages)
20 August 2008Director and secretary's change of particulars / yvonne carvel / 20/08/2008 (1 page)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Return made up to 05/07/07; full list of members (2 pages)
17 July 2007Return made up to 05/07/07; full list of members (2 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005Return made up to 05/07/05; full list of members (2 pages)
25 July 2005Return made up to 05/07/05; full list of members (2 pages)
14 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 July 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 July 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 July 2003Return made up to 05/07/03; full list of members (6 pages)
11 July 2003Return made up to 05/07/03; full list of members (6 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2002Company name changed webdate LTD.\certificate issued on 06/12/02 (2 pages)
9 December 2002Company name changed webdate LTD.\certificate issued on 06/12/02 (2 pages)
5 December 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 December 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 August 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 August 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 August 2002Return made up to 05/07/02; full list of members (6 pages)
6 August 2002Return made up to 05/07/02; full list of members (6 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
10 July 2001Secretary resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Secretary resigned (1 page)
5 July 2001Incorporation (17 pages)
5 July 2001Incorporation (17 pages)