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JOHN RAE LIMITED

Company number SC110049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 21 pages (21 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AD01	Registered office address changed from 16 Bourtree Place Hawick Roxburghshire TD9 9HW to 319 st. Vincent Street Glasgow G2 5AS on 9 October 2018	View PDF Registered office address changed from 16 Bourtree Place Hawick Roxburghshire TD9 9HW to 319 st. Vincent Street Glasgow G2 5AS on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	MR01	Registration of charge SC1100490007, created on 19 July 2018	View PDF Registration of charge SC1100490007, created on 19 July 2018 - link opens in a new window - 16 pages (16 pages)
12 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2018	TM01	Termination of appointment of John Stewart Rae as a director on 28 February 2018	View PDF Termination of appointment of John Stewart Rae as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC07	Cessation of Elizabeth Isabella Rae as a person with significant control on 11 May 2017	View PDF Cessation of Elizabeth Isabella Rae as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC07	Cessation of John Stewart Rae as a person with significant control on 11 May 2017	View PDF Cessation of John Stewart Rae as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC02	Notification of Sunvic Controls Limited as a person with significant control on 12 May 2017	View PDF Notification of Sunvic Controls Limited as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	MR01	Registration of charge SC1100490006, created on 17 May 2017	View PDF Registration of charge SC1100490006, created on 17 May 2017 - link opens in a new window - 11 pages (11 pages)
16 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Elizabeth Isabella Rae as a director on 12 May 2017	View PDF Termination of appointment of Elizabeth Isabella Rae as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Elizabeth Isabella Rae as a secretary on 12 May 2017	View PDF Termination of appointment of Elizabeth Isabella Rae as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Mr David William Meddings as a director on 12 May 2017	View PDF Appointment of Mr David William Meddings as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Isabella Rae on 1 November 2015	View PDF Director's details changed for Mrs Elizabeth Isabella Rae on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)

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