R & A Contracts Ltd.

Company Name	R & A Contracts Ltd.
Company Status	Active
Company Number	SC241075
Category	Private Limited Company
Incorporation Date	12 December 2002(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alistair Rae
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	111 Coatbridge Road Glenmavis Airdrie Lanarkshire ML6 0NJ Scotland

Director Name	Mr Gordon Robert Rae
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Director Name	Mr Gordon Robert Rae
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Director Name	Mr Colin Rae
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Director Name	Robert Rae
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Business Executive
Correspondence Address	68 Rydenmains Road Glenmavis Airdrie Lanarkshire ML6 0NU Scotland

Secretary Name	Robert Rae
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Business Executive
Correspondence Address	68 Rydenmains Road Glenmavis Airdrie Lanarkshire ML6 0NU Scotland

Secretary Name	Mrs Annie Rae
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Rydenmains Road Glenmavis Airdrie Lanarkshire ML6 0NU Scotland

Director Name	Mrs Annie Rae
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Rydenmains Road Glenmavis Airdrie Lanarkshire ML6 0NU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,476
Cash	£13,666
Current Liabilities	£50,962

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (5 months, 4 weeks ago)
Next Return Due	26 December 2023 (6 months, 2 weeks from now)

Charges

3 February 2008	Delivered on: 12 February 2008 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

30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
14 December 2020	Director's details changed for Mr Gordon Robert Rae on 12 December 2020 (2 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 January 2020	Micro company accounts made up to 31 December 2018 (6 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
5 February 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
5 February 2019	Appointment of Mr Colin Rae as a director on 1 October 2018 (2 pages)
5 February 2019	Appointment of Mr Gordon Robert Rae as a director on 1 October 2018 (2 pages)
5 February 2019	Cessation of Annie Rae as a person with significant control on 1 October 2018 (1 page)
5 February 2019	Termination of appointment of Annie Rae as a director on 1 October 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 February 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
2 March 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014	Termination of appointment of Annie Rae as a secretary on 25 July 2014 (1 page)
31 July 2014	Termination of appointment of Annie Rae as a secretary on 25 July 2014 (1 page)
25 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
25 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000 (3 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Alistair Rae on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Annie Rae on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Alistair Rae on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Annie Rae on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Alistair Rae on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Annie Rae on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 January 2009	Return made up to 12/12/08; full list of members (4 pages)
26 January 2009	Return made up to 12/12/08; full list of members (4 pages)
5 November 2008	Return made up to 12/12/07; full list of members (4 pages)
5 November 2008	Return made up to 12/12/07; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
13 January 2006	Return made up to 12/12/05; full list of members (2 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary's particulars changed (1 page)
13 January 2006	Return made up to 12/12/05; full list of members (2 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Secretary's particulars changed (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 12/12/04; full list of members (7 pages)
9 December 2004	Return made up to 12/12/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 12/12/03; full list of members (7 pages)
5 December 2003	Return made up to 12/12/03; full list of members (7 pages)
5 February 2003	Ad 12/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 February 2003	Ad 12/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
12 December 2002	Incorporation (15 pages)
12 December 2002	Incorporation (15 pages)

R & A Contracts Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland