Raimes Clark Trust Limited

Company Name	Raimes Clark Trust Limited
Directors	Alexander Coulson Cumming and Charles Nigel Coulson Cumming
Company Status	Active
Company Number	SC298172
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Coulson Cumming
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	19 Smith's Place Leith Edinburgh EH6 8NU Scotland

Director Name	Mr Charles Nigel Coulson Cumming
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Minto Street Edinburgh Midlothian EH9 1RG Scotland

Secretary Name	Mrs Dianne Davidson Valentine
Status	Current
Appointed	11 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	19 Smith's Place Leith Edinburgh EH6 8NU Scotland

Director Name	Norman Walker Jess
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Larbert Stirlingshire FK5 4SY Scotland

Secretary Name	Moira O'Toole
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Fox Spring Crescent Edinburgh Midlothian EH10 6NB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lindsayandgilmour.co.uk

Location

Registered Address	19 Smith's Place Leith Edinburgh EH6 8NU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Raimes Clark & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

6 November 2014	Delivered on: 12 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

21 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
13 April 2021	Withdrawal of a person with significant control statement on 13 April 2021 (2 pages)
13 April 2021	Notification of Raimes Clark & Company Ltd as a person with significant control on 6 March 2017 (2 pages)
13 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
30 June 2015	Termination of appointment of Moira O'toole as a secretary on 11 May 2015 (1 page)
30 June 2015	Appointment of Mrs Dianne Davidson Valentine as a secretary on 11 May 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 November 2014	Registration of charge SC2981720001, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC2981720001, created on 6 November 2014 (19 pages)
12 November 2014	Registration of charge SC2981720001, created on 6 November 2014 (19 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
8 July 2013	Termination of appointment of Norman Jess as a director (1 page)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Director's details changed for Alexander Coulson Cumming on 31 December 2012 (2 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Director's details changed for Alexander Coulson Cumming on 31 December 2012 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 March 2010	Director's details changed for Alexander Coulson Cumming on 31 December 2009 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Alexander Coulson Cumming on 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Charles Nigel Coulson Cumming on 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Charles Nigel Coulson Cumming on 31 December 2009 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Norman Walker Jess on 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Norman Walker Jess on 31 December 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Return made up to 06/03/08; full list of members (4 pages)
15 April 2008	Return made up to 06/03/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 March 2007	Return made up to 06/03/07; full list of members (2 pages)
22 March 2007	Return made up to 06/03/07; full list of members (2 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
6 March 2006	Incorporation (19 pages)
6 March 2006	Incorporation (19 pages)

Raimes Clark Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland