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Company Information for

RAEBURN ENERGY LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC300309
Private Limited Company
Liquidation

Company Overview

About Raeburn Energy Ltd
RAEBURN ENERGY LIMITED was founded on 2006-04-05 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Raeburn Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RAEBURN ENERGY LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in AB10
 
Filing Information
Company Number SC300309
Company ID Number SC300309
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts GROUP
Last Datalog update: 2020-12-06 06:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAEBURN ENERGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS MILNE CRAIG   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of RAEBURN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Nominated Secretary 2006-04-05
ZULFIQAR HUSSAIN
 Director 2006-04-10
STEVEN GORDON ROWBOTTOM
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MMA NOMINEES LIMITED
 Nominated Director 2006-04-05 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLP SECRETARIES LIMITED ABERDEEN TAXI METERS LIMITED Nominated Secretary 2007-07-17 CURRENT 2007-07-17 Active
CLP SECRETARIES LIMITED ZEDESS ENERGY LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CLP SECRETARIES LIMITED CRAIGNAPIER VENTURES LIMITED Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-11-14
CLP SECRETARIES LIMITED THE MOORINGS BAR (ABERDEEN) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAINBOW CHAUFFEUR DRIVE LIMITED Nominated Secretary 2007-01-25 CURRENT 2007-01-25 Active
CLP SECRETARIES LIMITED IIITEC LIMITED Nominated Secretary 2006-11-23 CURRENT 2006-11-23 Active
CLP SECRETARIES LIMITED RAINBOW (ABERDEEN) LIMITED Nominated Secretary 2006-05-19 CURRENT 2006-05-19 Active
CLP SECRETARIES LIMITED MSD HOLDINGS LIMITED Nominated Secretary 2006-04-26 CURRENT 2006-04-26 Active
CLP SECRETARIES LIMITED MLR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2006-03-24 CURRENT 2006-03-24 Active
CLP SECRETARIES LIMITED SCAFFPAD EUROPE LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Active
CLP SECRETARIES LIMITED ABERDEEN PILATES STUDIO LIMITED Nominated Secretary 2005-03-18 CURRENT 2005-03-18 Active
CLP SECRETARIES LIMITED FIRST ENERGY DEVELOPMENT LIMITED Nominated Secretary 2005-03-01 CURRENT 2005-03-01 Active
CLP SECRETARIES LIMITED COLLECTIVE IMPORTS LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-06-26
CLP SECRETARIES LIMITED HURTH MT LIMITED Nominated Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-06-27
CLP SECRETARIES LIMITED CRAIGIEBURN CONSULTING LIMITED Nominated Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2015-09-25
CLP SECRETARIES LIMITED FALCON PROPERTY INVESTMENTS LIMITED Nominated Secretary 2004-08-31 CURRENT 2004-08-31 Active
CLP SECRETARIES LIMITED TENSILA PROPERTIES LIMITED Nominated Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-06-26
CLP SECRETARIES LIMITED MPCNHS LIMITED Nominated Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
CLP SECRETARIES LIMITED MEAD MEDICAL HOLDINGS LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
CLP SECRETARIES LIMITED GREENWELL PROPERTIES LIMITED Nominated Secretary 2004-01-23 CURRENT 2004-01-23 Active
CLP SECRETARIES LIMITED RHINO CREATIVE LIMITED Nominated Secretary 2004-01-15 CURRENT 2004-01-15 Dissolved 2016-08-16
CLP SECRETARIES LIMITED RAINBOW AIRPORT TAXIS LIMITED Nominated Secretary 2003-12-18 CURRENT 2003-12-18 Active
CLP SECRETARIES LIMITED ROSE RECRUITMENT LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Liquidation
CLP SECRETARIES LIMITED THE BLINDING GROUP LIMITED Nominated Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2013-08-13
CLP SECRETARIES LIMITED ANDERSON & CLUNESS LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
CLP SECRETARIES LIMITED ADEPT KNOWLEDGE MANAGEMENT LIMITED Nominated Secretary 2002-10-21 CURRENT 2002-10-21 Liquidation
CLP SECRETARIES LIMITED ABERDEEN AUDIO VISUAL LIMITED Nominated Secretary 2002-06-17 CURRENT 2002-06-17 Active
CLP SECRETARIES LIMITED PATRIOT INTERNATIONAL LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
CLP SECRETARIES LIMITED INDEPENDENT TAXIS LIMITED Nominated Secretary 2002-04-05 CURRENT 2002-04-05 Active
ZULFIQAR HUSSAIN SKYNET SHARE LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ZULFIQAR HUSSAIN THEON LIMITED Director 2011-11-09 CURRENT 2011-11-09 Liquidation
ZULFIQAR HUSSAIN THEON ENERGY LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
ZULFIQAR HUSSAIN PINK GRANITE INVESTMENTS LIMITED Director 2011-09-30 CURRENT 2011-08-03 Dissolved 2015-01-20
ZULFIQAR HUSSAIN WESTHILL TRADING & INVESTMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
ZULFIQAR HUSSAIN ZEDESS ENERGY LIMITED Director 2007-05-21 CURRENT 2007-05-18 Dissolved 2017-07-18
ZULFIQAR HUSSAIN RAEBURN RECRUITMENT LIMITED Director 2006-05-31 CURRENT 1982-12-29 Active - Proposal to Strike off
ZULFIQAR HUSSAIN RAEBURN HEALTHCARE LIMITED Director 2006-05-31 CURRENT 1990-07-12 Active - Proposal to Strike off
ZULFIQAR HUSSAIN RAEBURN GROUP LIMITED Director 2006-05-31 CURRENT 1996-12-30 Liquidation
STEVEN GORDON ROWBOTTOM UNDERWATER NOVEL TECHNOLOGY LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
STEVEN GORDON ROWBOTTOM THEON LIMITED Director 2011-11-09 CURRENT 2011-11-09 Liquidation
STEVEN GORDON ROWBOTTOM THEON ENERGY LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
STEVEN GORDON ROWBOTTOM ZEDESS ENERGY LIMITED Director 2007-05-21 CURRENT 2007-05-18 Dissolved 2017-07-18
STEVEN GORDON ROWBOTTOM RAEBURN RECRUITMENT LIMITED Director 2006-05-31 CURRENT 1982-12-29 Active - Proposal to Strike off
STEVEN GORDON ROWBOTTOM RAEBURN HEALTHCARE LIMITED Director 2006-05-31 CURRENT 1990-07-12 Active - Proposal to Strike off
STEVEN GORDON ROWBOTTOM RAEBURN GROUP LIMITED Director 2006-05-31 CURRENT 1996-12-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-19CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3003090003
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 700000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 700000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 700000
2016-04-07AR0105/04/16 FULL LIST
2016-04-07AR0105/04/16 FULL LIST
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 700000
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-12RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-01-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 700000
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-07-23RES13REVOKE AUTHORISED CAP & APPROVE EMI SHARE OPTION 22/07/2013
2013-07-23RES01ADOPT ARTICLES 23/07/13
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2012-03-26RES13DIRECTORS AUTHORISED TO APROVE TERMS OF SHARE OPTION BETWEEN PARTIES 16/03/2012
2012-03-26RES01ADOPT ARTICLES 26/03/12
2012-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-11RES13SHARE OPTION AGREEMENT ENTERED 07/11/2011
2011-11-11RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Share option agreement entered 07/11/2011
  • Resolution of variation of memorandum
  • Resolution of variation of share rights
2011-04-05AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-10-14CH01Director's details changed for Mr Steven Gordon Rowbottom on 2010-10-12
2010-04-12AR0105/04/10 ANNUAL RETURN FULL LIST
2010-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-04-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-04-10363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-28225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2006-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05RES04£ NC 10000/700000 30/05
2006-06-0588(2)RAD 31/05/06--------- £ SI 349999@1=349999 £ IC 350001/700000
2006-06-0588(2)RAD 31/05/06--------- £ SI 349999@1=349999 £ IC 2/350001
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-1288(2)RAD 10/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAEBURN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-17
Petitions to Wind Up (Companies)2020-08-11
Fines / Sanctions
No fines or sanctions have been issued against RAEBURN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-21 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RAEBURN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAEBURN ENERGY LIMITED
Trademarks
We have not found any records of RAEBURN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAEBURN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAEBURN ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RAEBURN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRAEBURN ENERGY LIMITEDEvent Date2020-11-17
In the Court of Session No P633 of 2020 RAEBURN ENERGY LIMITED Company Number: SC300309 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF (Formerly) Commercial House, 2 Rubislaw Terra…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRAEBURN ENERGY LIMITEDEvent Date2020-08-06
Notice is hereby given that on 6 August 2020 a petition was presented to the Court of Session by Raeburn Energy Limited , a company incorporated under the Companies Acts under company registration number SC300309 and having its registered office at Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE (the Company) craving the Court inter alia , that the Company be wound up and an interim liquidator be appointed, in which petition Lord Ericht, by interlocutor dated 6 August 2020 , ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Clerk of Court, Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ , within eight days after intimation, service or advertisement;. Sheana Campbell : Solicitor : BBM Solicitors : 27 George Street, Edinburgh, EH2 2PA : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAEBURN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAEBURN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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