JOHN RAE LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 9HW

Company number SC110049
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 16 BOURTREE PLACE, HAWICK, ROXBURGHSHIRE, TD9 9HW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of JOHN RAE LIMITED are www.johnrae.co.uk, and www.john-rae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. John Rae Limited is a Private Limited Company. The company registration number is SC110049. John Rae Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of John Rae Limited is 16 Bourtree Place Hawick Roxburghshire Td9 9hw. . RAE, Elizabeth Isabella is a Secretary of the company. RAE, Elizabeth Isabella is a Director of the company. RAE, John Stewart is a Director of the company. Director RAE, Elizabeth Isabella has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RAE, Elizabeth Isabella
Director
RAE, Elizabeth Isabella
Appointed Date: 28 October 2014
68 years old
Director
RAE, John Stewart

68 years old

Resigned Directors

Director
RAE, Elizabeth Isabella
Resigned: 28 October 2014
68 years old

Persons With Significant Control

Mr John Stewart Rae
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Isabella Rae
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RAE LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
18 Nov 2015
Director's details changed for Mrs Elizabeth Isabella Rae on 1 November 2015
27 Oct 2015
Satisfaction of charge 5 in full
...
... and 69 more events
27 Sep 1989
New director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 27 castle st edinburgh EH2 3DN
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988
Company name changed glaisbar LIMITED\certificate issued on 12/04/88
24 Mar 1988
Incorporation

JOHN RAE LIMITED Charges

15 March 2006
Bond & floating charge
Delivered: 17 March 2006
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 1998
Standard security
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 16 bourtree place, hawick with bakery and other…
3 December 1998
Standard security
Delivered: 9 December 1998
Status: Satisfied on 31 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 bourtree place & 11 bourtree terrace,hawick.
7 May 1990
Standard security
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in bourtree terrace and bourtree place, hawick…
24 November 1989
Standard security
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 bourtree place hawick.

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