This company is commonly known as Rautomead Holdings Limited. The company was founded 29 years ago and was given the registration number SC153985. The firm's registered office is in DUNDEE. You can find them at Rautomead Ltd Nobel Road, West Gourdie Industrial Estate, Dundee, . This company's SIC code is 28410 - Manufacture of metal forming machinery.
| Name | : | RAUTOMEAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC153985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Rautomead Ltd Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 55, Dundee, Dundee, Scotland, DD1 9JJ | Director | 19 July 2010 | Active |
| 55 PO BOX, Dundee, DD1 9JJ | Director | 03 February 1995 | Active |
| Rautomead Ltd, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH | Secretary | 29 August 2019 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | 01 November 1994 | Active |
| 105, Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU | Secretary | 03 February 1995 | Active |
| 4 Elliot Court, Elliot Road, Dundee, DD2 1TB | Nominee Director | 01 November 1994 | Active |
| Burnside Of Barry, Station Road, Barry, DD7 7RS | Director | 03 February 1995 | Active |
| Sir Michael Nairn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rautomead Ltd, Nobel Road, Dundee, Scotland, DD2 4UH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Capital | Capital name of class of shares. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Change of name | Certificate change of name company. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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