RAEBURN INVESTMENTS LIMITED
CRIEFF

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Company number SC182718
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 55 COMMISSIONER STREET, CRIEFF, PERTHSHIRE, PH7 3AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of RAEBURN INVESTMENTS LIMITED are www.raeburninvestments.co.uk, and www.raeburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Raeburn Investments Limited is a Private Limited Company. The company registration number is SC182718. Raeburn Investments Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Raeburn Investments Limited is 55 Commissioner Street Crieff Perthshire Ph7 3ay. . FRAME, William is a Director of the company. Secretary LITTLE, Anne Isabel has been resigned. Secretary MACDONALD, Mary Millar has been resigned. Secretary MCARTHUR KING, Keri Ann has been resigned. Secretary ROBINSON, Armorel Katherine has been resigned. Secretary TWEEDIE, Peter David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRAME, William
Appointed Date: 04 February 1998
67 years old

Resigned Directors

Secretary
LITTLE, Anne Isabel
Resigned: 13 November 2007
Appointed Date: 16 March 2007
Secretary
MACDONALD, Mary Millar
Resigned: 20 February 2014
Appointed Date: 29 April 2013
Secretary
MCARTHUR KING, Keri Ann
Resigned: 29 April 2013
Appointed Date: 13 November 2007
Secretary
ROBINSON, Armorel Katherine
Resigned: 16 March 2007
Appointed Date: 22 November 2005
Secretary
TWEEDIE, Peter David
Resigned: 22 November 2005
Appointed Date: 04 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr William Frame
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RAEBURN INVESTMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 49 more events
25 Feb 2000
Return made up to 04/02/00; full list of members
25 Feb 2000
Accounts for a dormant company made up to 28 February 1999
13 Apr 1999
Return made up to 04/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

RAEBURN INVESTMENTS LIMITED Charges

27 November 2014
Charge code SC18 2718 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Flourish Capital Limited
Description: 1 st john's place, perth. PTH43921.
18 November 2014
Charge code SC18 2718 0001
Delivered: 4 December 2014
Status: Satisfied on 20 August 2015
Persons entitled: Flourish Capital Limited
Description: Contains floating charge…

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