Active - Proposal to Strike off
Company Information for RAEBURN HEALTHCARE LIMITED
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
|
Company Registration Number
SC126191
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RAEBURN HEALTHCARE LIMITED | ||
Legal Registered Office | ||
COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC126191 | |
---|---|---|
Company ID Number | SC126191 | |
Date formed | 1990-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-07 14:34:23 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
ZULFIQAR HUSSAIN |
||
STEVEN GORDON ROWBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS |
Nominated Secretary | ||
JANE RAEBURN |
Director | ||
JANE RAEBURN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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THEON LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
THEON ENERGY LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
PINK GRANITE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 2011-08-03 | Dissolved 2015-01-20 | |
WESTHILL TRADING & INVESTMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
ZEDESS ENERGY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
RAEBURN RECRUITMENT LIMITED | Director | 2006-05-31 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
RAEBURN GROUP LIMITED | Director | 2006-05-31 | CURRENT | 1996-12-30 | Liquidation | |
RAEBURN ENERGY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-05 | Liquidation | |
UNDERWATER NOVEL TECHNOLOGY LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
THEON LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
THEON ENERGY LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
ZEDESS ENERGY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
RAEBURN RECRUITMENT LIMITED | Director | 2006-05-31 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
RAEBURN GROUP LIMITED | Director | 2006-05-31 | CURRENT | 1996-12-30 | Liquidation | |
RAEBURN ENERGY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC02 | Notification of Raeburn Group Limited as a person with significant control on 2017-07-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed raeburn nurse LIMITED\certificate issued on 12/04/11 | |
RES15 | CHANGE OF COMPANY NAME 07/05/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | Director's details changed for Mr Steven Gordon Rowbottom on 2010-10-12 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363a | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363a | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW | |
363x | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363x | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAEBURN HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RAEBURN HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |