James Rae & Son Limited. net worth, address, company information. Free

Company search

James Rae & Son Limited (registration number SC354224) is a private limited company started on 2009-01-29. The enterprise is located at Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ. James Rae & Son Limited operates SIC code: 41202 - "construction of domestic buildings", SIC code: 43390 - "other building completion and finishing".

Company details

Name	James Rae & Son Limited
Number	SC354224
Date of Incorporation:	Thu, 29th Jan 2009
End of financial year:	05 April
Address:	Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
SIC code:	41202 - Construction of domestic buildings 43390 - Other building completion and finishing

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Rhona R. (in the company from 29 January 2009), Daniel R. (appointment date: 29 January 2009), James R. (appointed on 29 January 2009). 1 secretary is also present: Rhona R. (appointed on 29 January 2009). The official register reports 3 persons of significant control, namely: James R. has 1/2 or less of shares, 1/2 or less of voting rights, Rhona R. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	49,886	54,460	35,716	56,607	67,054	107,594	49,807	32,553
Fixed Assets	3,670	3,095	2,610	2,202	3,457	2,930	2,490	2,115
Total Assets Less Current Liabilities	25,820	46,876	26,101	21,606	19,057	26,508	-43	-7,350

People with significant control

James R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rhona R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 29th Jan 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 29th Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 3rd, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 29th Jan 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 3rd Feb 2015: 15.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on Wed, 17th Dec 2014 to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ filed on: 17th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 20th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 6th Jun 2011. Old Address: 27 High Street Lockerbie Dumfries & Galloway DG11 2JL Scotland filed on: 6th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 29th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2010 to 05/04/2010 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
(288a) On Wed, 8th Apr 2009 Director and secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On Wed, 8th Apr 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On Wed, 8th Apr 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On Wed, 8th Apr 2009 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/04/2009 from 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH scotland filed on: 8th, April 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, January 2009 \| incorporation	Free Download (13 pages)

Companies nearby
M Reid & Sons [0.00 mile]
Bogg Farm Limited [0.00 mile]
Border Signs And Graphix Limited [0.00 mile]
Thomson Mortgages Limited [0.00 mile]


Frank Dickson Limited [0.00 mile]
Granite Works Limited [0.00 mile]
Maxwelltown Roofing Services Limited [0.00 mile]
Bridge End Garage (dumfries) Limited [0.00 mile]