RAEBURN PLACE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/12/246 December 2024 | Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on 2024-12-06 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-03-31 |
| 21/10/2121 October 2021 | Satisfaction of charge SC4039460003 in full |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN LEGGAT / 28/05/2019 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039460003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039460002 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039460001 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN LEGGAT / 08/05/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAXTER NEWLANDS / 08/05/2018 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | ALTER ARTICLES 14/09/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED GEORGE NIMMO HENDERSON |
| 24/09/1524 September 2015 | ARTICLES OF ASSOCIATION |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DAVID BAXTER NEWLANDS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED JOHN BRIAN LEGGAT |
| 24/07/1424 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1312 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER BREMNER MACDONALD |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DR RONALD MCNAB |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 06/10/116 October 2011 | COMPANY NAME CHANGED DUNWILCO (1716) LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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