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RAEBURN GROUP LIMITED

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

This company is commonly known as Raeburn Group Limited. The company was founded 27 years ago and was given the registration number SC171037. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:RAEBURN GROUP LIMITED
Company Number:SC171037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 December 1996
End of financial year:27 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary31 May 2006Active
Westhill House, Beechwood Close, Westhill, AB32 6YH

Director31 May 2006Active
Es Moli, 1 Haremoss, Maryculter, Scotland, AB12 5GR

Director31 May 2006Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary30 December 1996Active
34 Albyn Place, Aberdeen, AB10 1FW

Director30 December 1996Active
23 Cromwell Road, Aberdeen, AB15 4UQ

Director01 March 2002Active
58 Cromwell Road, Aberdeen, AB15 4UB

Director01 March 2002Active
69 Beaconsfield Place, Aberdeen, AB15 4AD

Director01 March 2002Active
46 The Glebe, Kemnay, Inverurie, AB51 5NW

Director01 March 2002Active
10 Raeburn Street, Edinburgh, EH4 1HY

Director20 February 1997Active

People with Significant Control

Raeburn Energy Limited
Notified on:17 July 2017
Status:Active
Country of residence:Scotland
Address:The Commercial Law Practice, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2022-01-19Gazette

Gazette dissolved liquidation.

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2021-10-19Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2020-07-20Address

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

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2020-07-20Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-02-22Mortgage

Mortgage satisfy charge full.

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2020-02-22Mortgage

Mortgage satisfy charge full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Change corporate secretary company with change date.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-25Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type full.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type full.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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