B. RAE CONTRACTING LIMITED
KELSO

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Company number SC279942
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of company's objects This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Shares issue approved 28/03/2017 This document is being processed and will be available in 5 days. . The most likely internet sites of B. RAE CONTRACTING LIMITED are www.braecontracting.co.uk, and www.b-rae-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. B Rae Contracting Limited is a Private Limited Company. The company registration number is SC279942. B Rae Contracting Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of B Rae Contracting Limited is 47 49 The Square Kelso Roxburghshire Td5 7hw. . RAE, Hazel is a Secretary of the company. RAE, Hazel is a Director of the company. RAE, Kevin is a Director of the company. RAE, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAE, Hazel
Appointed Date: 14 February 2005

Director
RAE, Hazel
Appointed Date: 14 February 2005
69 years old

Director
RAE, Kevin
Appointed Date: 14 February 2005
48 years old

Director
RAE, William
Appointed Date: 14 February 2005
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr William Rae
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Rae
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Rae
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. RAE CONTRACTING LIMITED Events

16 May 2017
Statement of company's objects
This document is being processed and will be available in 5 days.

16 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

16 May 2017
Resolutions
  • RES13 ‐ Shares issue approved 28/03/2017
This document is being processed and will be available in 5 days.

16 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.

16 May 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.

...
... and 35 more events
03 May 2005
Ad 20/04/05--------- £ si 1@1=1 £ ic 2/3
25 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
14 Feb 2005
Incorporation