B. RAE CONTRACTING LIMITED

Company number SC279942 ·

Active

85 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-02-09 with updates · 7 pages View document
18 Mar 2026 RP01CS01 · 5 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-09 with updates · 5 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
11 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
11 Nov 2024 Change of share class name or designation · 2 pages View document
11 Nov 2024 Resolutions · 1 page View document
11 Nov 2024 Cessation of William Rae as a person with significant control on 2024-09-30 · 3 pages View document
11 Nov 2024 Cessation of Hazel Rae as a person with significant control on 2024-09-30 · 3 pages View document
11 Nov 2024 Change of details for Kevin Rae as a person with significant control on 2024-10-29 · 5 pages View document
11 Nov 2024 Change of details for Mr Kevin Rae as a person with significant control on 2024-09-30 · 5 pages View document
11 Nov 2024 Memorandum and Articles of Association · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 5 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 5 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 5 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 28/03/17 STATEMENT OF CAPITAL GBP 100 View document
16 May 2017 SHARES ISSUE APPROVED 28/03/2017 View document
16 May 2017 ADOPT ARTICLES 28/03/2017 View document
16 May 2017 VARYING SHARE RIGHTS AND NAMES View document
16 May 2017 STATEMENT OF COMPANY'S OBJECTS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
10 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAE / 10/02/2014 View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
16 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders · 5 pages View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL RAE / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAE / 16/02/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 14/02/09 FULL LIST AMEND View document
25 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM 4 LOTHIAN STREET DALKEITH EH22 1DS View document
2 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
16 Feb 2005 DIRECTOR RESIGNED View document
16 Feb 2005 SECRETARY RESIGNED View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document