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RAINNIESTON LTD.

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

This company is commonly known as Rainnieston Ltd.. The company was founded 27 years ago and was given the registration number SC166496. The firm's registered office is in FRASERBURGH. You can find them at Bank House, Seaforth Street, Fraserburgh, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RAINNIESTON LTD.
Company Number:SC166496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brothockbank House, Arbroath, DD11 1NJ

Corporate Secretary01 September 1997Active
Kammerherrevej, 12, 9240 Nibe, Denmark,

Director24 June 1996Active
Loganlea 21 Balmellie Road, Turriff, AB53 4DP

Secretary24 June 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 June 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 June 1996Active

People with Significant Control

Lejf Kragh Jensen
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Danish
Country of residence:Scotland
Address:C/O Johnston Carmichael, Fraserburgh Business Centre, Fraserburgh, Scotland, AB43 9TN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-11-01Address

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

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-25Officers

Change corporate secretary company with change date.

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2021-03-18Officers

Change corporate secretary company with change date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-06-22Officers

Change corporate secretary company with change date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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