RAE Enterprises Limited

Company Name	RAE Enterprises Limited
Director	David Rae
Company Status	Active
Company Number	SC276851
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)
Previous Name	Freelance Euro Services (McCclvii) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Rae
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Current
Appointed	04 January 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mrs Kim Rae
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Contact

Website	freelance-euro.com

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	David Rae 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,410
Cash	£10,409
Current Liabilities	£1,258

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 5 April 2019 (4 pages)
10 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
5 June 2019	Cessation of Kim Rae as a person with significant control on 20 January 2017 (1 page)
5 June 2019	Director's details changed for David Rae on 23 May 2019 (2 pages)
5 June 2019	Change of details for David Rae as a person with significant control on 23 May 2019 (2 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (4 pages)
14 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
21 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
20 January 2017	Termination of appointment of Kim Rae as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Kim Rae as a director on 20 January 2017 (1 page)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
22 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 May 2014	Appointment of Mrs Kim Rae as a director (2 pages)
6 May 2014	Appointment of Mrs Kim Rae as a director on 6 May 2014 (2 pages)
6 May 2014	Appointment of Mrs Kim Rae as a director on 6 May 2014 (2 pages)
20 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders (4 pages)
20 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders (4 pages)
23 December 2013	Accounts made up to 5 April 2013 (6 pages)
23 December 2013	Accounts made up to 5 April 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
12 February 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 12 February 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 November 2011	Company name changed freelance euro services (mccclvii) LIMITED\certificate issued on 16/11/11 CONNOT ‐ (3 pages)
16 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (1 page)
16 November 2011	Company name changed freelance euro services (mccclvii) LIMITED\certificate issued on 16/11/11 CONNOT ‐ (3 pages)
16 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (1 page)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010	Director's details changed for David Rae on 2 December 2009 (2 pages)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Grant Smith Law Practice on 2 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Grant Smith Law Practice on 2 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Grant Smith Law Practice on 2 December 2009 (2 pages)
8 January 2010	Director's details changed for David Rae on 2 December 2009 (2 pages)
8 January 2010	Director's details changed for David Rae on 2 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 December 2008	Director's change of particulars / david rae / 02/12/2008 (1 page)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / david rae / 02/12/2008 (1 page)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
5 June 2008	Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 February 2008	Return made up to 02/12/07; full list of members (3 pages)
25 February 2008	Return made up to 02/12/07; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 January 2007	Return made up to 02/12/06; full list of members (2 pages)
9 January 2007	Return made up to 02/12/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 December 2005	Return made up to 02/12/05; full list of members (2 pages)
21 December 2005	Return made up to 02/12/05; full list of members (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
20 December 2004	Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page)
20 December 2004	Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page)
2 December 2004	Incorporation (21 pages)
2 December 2004	Incorporation (21 pages)

RAE Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland