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RAEBURN PLACE DEVELOPMENT LIMITED

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

This company is commonly known as Raeburn Place Development Limited. The company was founded 12 years ago and was given the registration number SC403946. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAEBURN PLACE DEVELOPMENT LIMITED
Company Number:SC403946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director14 September 2015Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director06 October 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary22 July 2011Active
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director02 July 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director06 October 2011Active
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director02 July 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director22 July 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director22 July 2011Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director22 July 2011Active

People with Significant Control

Raeburn Place Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:34, Melville Street, Edinburgh, Scotland, EH3 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-02Officers

Termination director company with name termination date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type small.

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2019-10-23Officers

Termination director company with name termination date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person director company with change date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-09-25Accounts

Change account reference date company previous extended.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

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

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2017-10-04Accounts

Accounts with accounts type small.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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