Raeburn Supper Club Limited

Company Name	Raeburn Supper Club Limited
Directors	Yvonne Lesley Carvel and Diane Howat Goudie
Company Status	Active
Company Number	SC240823
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Yvonne Lesley Carvel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Albany Mansions (2nd Floor) 351 Renfrew Street Glasgow G3 6UW Scotland

Secretary Name	Ms Diane Howat Goudie
Nationality	British
Status	Current
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	351 Renfrew Street Glasgow Lanarkshire G3 6UW Scotland

Director Name	Ms Diane Howat Goudie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	351 Renfrew Street Glasgow Lanarkshire G3 6UW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.raeburnsupperclub.co.uk/
Email address	[email protected]
Telephone	0141 3331321
Telephone region	Glasgow

Location

Registered Address	Albany Mansions (2nd Floor) 351 Renfrew Street Glasgow G3 6UW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

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

Financials

Year	2014
Net Worth	£5,918
Cash	£6,682
Current Liabilities	£4,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

27 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Ms Yvonne Lesley Carvel on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ms Yvonne Lesley Carvel on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Diane Howat Goudie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Diane Howat Goudie on 10 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 09/12/08; full list of members (4 pages)
11 December 2008	Return made up to 09/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 09/12/05; full list of members (2 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 09/12/05; full list of members (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 December 2004	Return made up to 09/12/04; full list of members (7 pages)
13 December 2004	Return made up to 09/12/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
17 December 2003	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director's particulars changed (6 pages)
17 December 2003	Return made up to 09/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director's particulars changed (6 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
9 December 2002	Incorporation (16 pages)
9 December 2002	Incorporation (16 pages)

Raeburn Supper Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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