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OSBOURNE RAYNER LIMITED

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

This company is commonly known as Osbourne Rayner Limited. The company was founded 4 years ago and was given the registration number SC646706. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OSBOURNE RAYNER LIMITED
Company Number:SC646706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, United Kingdom, EH1 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Craigentinny Avenue, Edinburgh, Scotland, EH7 6PX

Director08 August 2023Active
37, Dovecot Road, Edinburgh, Scotland, EH12 7LF

Director11 November 2019Active

People with Significant Control

Christie Holdings Limited
Notified on:26 January 2024
Status:Active
Country of residence:Scotland
Address:2, Craigentinny Avenue, Edinburgh, Scotland, EH7 6PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Max Christie
Notified on:08 August 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:2, Craigentinny Avenue, Edinburgh, Scotland, EH7 6PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ronald Thomas Rayner
Notified on:11 November 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:37, Dovecot Road, Edinburgh, Scotland, EH12 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2023-12-04Change of name

Certificate change of name company.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Address

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

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2023-11-17Officers

Appoint person director company with name date.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Accounts

Change account reference date company previous extended.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Capital

Capital allotment shares.

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2019-11-11Incorporation

Incorporation company.

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