Raeburn Place Development Limited. net worth, address, company information. Free

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Raeburn Place Development Limited (registration number SC403946) is a private limited company started on 2011-07-22 in Scotland. The business was registered at Ground Floor, 11 - 15, Thistle Street, Edinburgh EH2 1DF. Changed on 2011-10-06, the previous name the enterprise used was Dunwilco (1716) Limited. Raeburn Place Development Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Raeburn Place Development Limited
Number	SC403946
Date of Incorporation:	22nd July 2011
End of financial year:	31 March
Address:	Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this firm, we can name: George H. (in the company from 14 September 2015), Ronald M. (appointment date: 06 October 2011). The official register reports 1 person of significant control - Raeburn Place Foundation, a corporation which is located at Melville Street, EH3 7HA Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	923,447	2,729,116	141,102	434,176	569,243	544,319
Fixed Assets	-	-	-	9,800,000	9,801,537	9,813,599
Total Assets Less Current Liabilities	5,028	748	1,307,298	290,662	2,524,654	2,248,712

People with significant control

Raeburn Place Foundation

6 April 2016

Address	34 Melville Street, Edinburgh, EH3 7HA, Scotland
Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Scottish Charitable Incorporated Organisation
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Scio Sc044826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-07-02 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-07-02 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-07-02 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge SC4039460003 in full filed on: 21st, October 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-02 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 2nd, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-02 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2019-09-16 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-02 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-05-28 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4039460003, created on 2019-03-29 filed on: 17th, April 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC4039460002, created on 2019-02-05 filed on: 6th, February 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC4039460001, created on 2019-01-28 filed on: 4th, February 2019 \| mortgage	Free Download (15 pages)
(CH01) On 2018-05-08 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-05-08 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from 2017-12-31 to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-02 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 2018-05-08 filed on: 8th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-07-04 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-07-22 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-09-14 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, September 2015 \| incorporation	Free Download (9 pages)
(AP01) New director was appointed on 2015-09-14 filed on: 24th, September 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, September 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-07-22 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-22 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 24th, July 2014 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2014-07-02 filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-02 filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-07-22 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2012-07-31 to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-22 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2012-04-25 filed on: 25th, April 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-20 filed on: 20th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-10-07 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-10-07 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-10-07 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1716) LIMITEDcertificate issued on 06/10/11 filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2011 \| incorporation	Free Download (45 pages)

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