UKBizDB.co.uk

RAEWELL FIREBRICKS LIMITED

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

This company is commonly known as Raewell Firebricks Limited. The company was founded 77 years ago and was given the registration number SC025423. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAEWELL FIREBRICKS LIMITED
Company Number:SC025423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1947
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Armour Place, Tillicoultry, Scotland, FK13 6RW

Secretary01 August 2017Active
1, Armour Place, Tillicoultry, Scotland, FK13 6RW

Director19 March 2018Active
1, Armour Place, Tillicoultry, Scotland, FK13 6RW

Director19 March 2018Active
1 Armour Place, Tillicoultry, FK13 6RW

Director-Active
6 Harvie Avenue, Newton Mearns, Glasgow, G77 6LG

Secretary-Active
1 Armour Place, Tillicoultry, FK13 6RW

Secretary01 April 1999Active
6 Harvie Avenue, Newton Mearns, Glasgow, G77 6LG

Director-Active
22 Cumloden Mews, Cumloden Road, Minnigaff, Newton Stewart, DG8 6AA

Director-Active
Morven, Grange Terrace, Bo'Ness, EH51 9DS

Director-Active
1 Craigbank Road, Avonbridge, Falkirk, FK1 2NS

Director-Active
5 Atholl Crescent, Laurieston, Falkirk, FK2 9QH

Director-Active
1 Armour Place, Tillicoultry, FK13 6RW

Director10 July 2001Active

People with Significant Control

Mrs Mary Baxter Rae
Notified on:30 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Scotland
Address:1, Armour Place, Tillicoultry, Scotland, FK13 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr James Allan Rae
Notified on:30 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Scotland
Address:1, Armour Place, Tillicoultry, Scotland, FK13 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Persons with significant control

Cessation of a person with significant control.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination secretary company with name termination date.

Download
2018-01-09Officers

Appoint person secretary company with name date.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.