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RAUTOMEAD LIMITED

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

This company is commonly known as Rautomead Limited. The company was founded 29 years ago and was given the registration number SC152367. The firm's registered office is in DUNDEE. You can find them at Nobel Road, Wester Gourdie Industrial Estate, Dundee, . This company's SIC code is 28410 - Manufacture of metal forming machinery.

Company Information

Name:RAUTOMEAD LIMITED
Company Number:SC152367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 28410 - Manufacture of metal forming machinery

Office Address & Contact

Registered Address:Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH

Secretary29 August 2019Active
6 Cornhill Way, Perth, PH1 1LJ

Director13 October 2008Active
Primrose Farm, Hagg Lane, Dunnington, York, United Kingdom, YO19 5PE

Director01 October 2010Active
Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH

Director01 July 2018Active
55 PO BOX, Dundee, DD1 9JJ

Director03 February 1995Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary08 August 1994Active
19, Alder Drive, Broughty Ferry, Dundee, United Kingdom, DD5 3TT

Secretary03 February 1995Active
4 Elliot Court, Elliot Road, Dundee, DD2 1TB

Nominee Director08 August 1994Active
Burnside Of Barry, Station Road, Barry, DD7 7RS

Director03 February 1995Active

People with Significant Control

Nairn Holdings Limited
Notified on:08 August 2016
Status:Active
Country of residence:Scotland
Address:Rautomead, Nobel Road, Dundee, Scotland, DD2 4UH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-02Accounts

Accounts with accounts type small.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-17Capital

Capital alter shares subdivision.

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2023-02-23Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type full.

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2018-11-26Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Appoint person director company with name date.

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2018-01-12Accounts

Accounts with accounts type small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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