James Rae & Son Limited

Company Name	James Rae & Son Limited
Company Status	Active
Company Number	SC354224
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Daniel James Rae
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagle Ashyards Road Eaglesfield Lockerbie Dumfriesshire DG11 3PP Scotland

Director Name	Mr James Rae
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagle Ashyards Road Eaglesfield Lockerbie Dumfriesshire DG11 3PP Scotland

Director Name	Mrs Rhona Rae
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagle Ashyards Road Eaglesfield Lockerbie Dumfriesshire DG11 3PP Scotland

Secretary Name	Mrs Rhona Rae
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagle Ashyards Road Eaglesfield Lockerbie Dumfriesshire DG11 3PP Scotland

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.djjamesrae.co.uk

Location

Registered Address	Farries Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Daniel James Rae 33.33% Ordinary C
5 at £1	James Rae 33.33% Ordinary A
5 at £1	Rhona Rae 33.33% Ordinary B

Financials

Year	2014
Net Worth	£12,391
Cash	£20,709
Current Liabilities	£24,324

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 5 April 2022 (8 pages)
3 March 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
5 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
1 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15 (7 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15 (7 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15 (7 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15 (7 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 17 December 2014 (1 page)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (7 pages)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 June 2011	Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL Scotland on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL Scotland on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 27 High Street Lockerbie Dumfries & Galloway DG11 2JL Scotland on 6 June 2011 (1 page)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Daniel James Rae on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for James Rae on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Rhona Rae on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Rhona Rae on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Rhona Rae on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Daniel James Rae on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for James Rae on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for James Rae on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Daniel James Rae on 2 October 2009 (2 pages)
30 April 2009	Accounting reference date extended from 31/01/2010 to 05/04/2010 (1 page)
30 April 2009	Ad 29/01/09\gbp si 14@1=14\gbp ic 1/15\ (2 pages)
30 April 2009	Ad 29/01/09\gbp si 14@1=14\gbp ic 1/15\ (2 pages)
30 April 2009	Accounting reference date extended from 31/01/2010 to 05/04/2010 (1 page)
8 April 2009	Director and secretary appointed rhona rae (1 page)
8 April 2009	Appointment terminated director jonathon round (1 page)
8 April 2009	Director appointed daniel james rae (1 page)
8 April 2009	Director appointed james rae (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH scotland (1 page)
8 April 2009	Director and secretary appointed rhona rae (1 page)
8 April 2009	Director appointed james rae (1 page)
8 April 2009	Appointment terminated director jonathon round (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH scotland (1 page)
8 April 2009	Director appointed daniel james rae (1 page)
29 January 2009	Incorporation (13 pages)
29 January 2009	Incorporation (13 pages)

James Rae & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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