RAYDON HOLDINGS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3DF
Company number SC163979
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address GLENBRYN, INVERUGIE, AB42 3DF
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of RAYDON HOLDINGS LIMITED are www.raydonholdings.co.uk, and www.raydon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raydon Holdings Limited is a Private Limited Company. The company registration number is SC163979. Raydon Holdings Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Raydon Holdings Limited is Glenbryn Inverugie Ab42 3df. . DONAGHY, Raymond is a Secretary of the company. DONAGHY, Raymond is a Director of the company. DONAGHY, Rebecca is a Director of the company. STRACHAN, Eileen Isobel is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
DONAGHY, Raymond
Appointed Date: 07 March 1996

Director
DONAGHY, Raymond
Appointed Date: 07 March 1996
81 years old

Director
DONAGHY, Rebecca
Appointed Date: 07 March 1996
81 years old

Director
STRACHAN, Eileen Isobel
Appointed Date: 21 June 2006
52 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Nominee Director
MABBOTT, Stephen
Resigned: 07 March 1996
Appointed Date: 07 March 1996
75 years old

Persons With Significant Control

Mr Raymond Donaghy
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

RAYDON HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 48 more events
28 Mar 1996
New secretary appointed
28 Mar 1996
New director appointed
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
07 Mar 1996
Incorporation

RAYDON HOLDINGS LIMITED Charges

11 June 2012
Standard security
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 deveron park, huntly.
16 June 2000
Bond & floating charge
Delivered: 22 June 2000
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…