UKBizDB.co.uk

JAMES RAE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Rae & Son Limited. The company was founded 15 years ago and was given the registration number SC354224. The firm's registered office is in DUMFRIES. You can find them at Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JAMES RAE & SON LIMITED
Company Number:SC354224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gleneagle, Ashyards Road, Eaglesfield, Lockerbie, United Kingdom, DG11 3PP

Secretary29 January 2009Active
Gleneagle, Ashyards Road, Eaglesfield, Lockerbie, United Kingdom, DG11 3PP

Director29 January 2009Active
Gleneagle, Ashyards Road, Eaglesfield, Lockerbie, United Kingdom, DG11 3PP

Director29 January 2009Active
Gleneagle, Ashyards Road, Eaglesfield, Lockerbie, United Kingdom, DG11 3PP

Director29 January 2009Active
12, York Place, Leeds, England, LS1 2DS

Director29 January 2009Active

People with Significant Control

Mr James Rae
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhona Rae
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Rae
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Address

Change registered office address company with date old address new address.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.