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RAEBURN ENERGY LIMITED

Company number SC300309

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
05 Nov 2020 MR04 Satisfaction of charge 1 in full
08 Sep 2020 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 September 2020
08 Sep 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
15 Jun 2020 MR04 Satisfaction of charge SC3003090003 in full
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 May 2019 AA Group of companies' accounts made up to 31 May 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
26 Sep 2018 MR01 Registration of charge SC3003090003, created on 25 September 2018
11 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
25 May 2017 AA Group of companies' accounts made up to 31 May 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 700,000
08 Jan 2016 AA Group of companies' accounts made up to 31 May 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 700,000
27 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 700,000
11 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke authorised cap & approve emi share option 22/07/2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
22 Feb 2013 AA Group of companies' accounts made up to 31 May 2012