RAEBURN RECRUITMENT LIMITED

RAEBURN RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRAEBURN RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081296
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAEBURN RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RAEBURN RECRUITMENT LIMITED located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEBURN RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for RAEBURN RECRUITMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2020

    What are the latest filings for RAEBURN RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    3 pagesCH04

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    8 pagesAA

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    1 pagesCH04

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Notification of Raeburn Group Limited as a person with significant control on Jul 17, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 17, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    7 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of RAEBURN RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    71766470004
    HUSSAIN, Zulfiqar
    Westhill House
    Beechwood Close
    AB32 6YH Westhill
    Aberdeenshire
    Director
    Westhill House
    Beechwood Close
    AB32 6YH Westhill
    Aberdeenshire
    ScotlandBritishChemical Engineer113287460001
    ROWBOTTOM, Steven Gordon
    1 Haremoss
    AB12 5GR Maryculter
    Es Moli
    Aberdeenshire
    Scotland
    Director
    1 Haremoss
    AB12 5GR Maryculter
    Es Moli
    Aberdeenshire
    Scotland
    ScotlandBritishChemical Engineer70959840004
    RAEBURN
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Secretary
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    British405820001
    RAEBURN, Jane
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Secretary
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    British405810001
    RAEBURN, Jane
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Secretary
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    British405810001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    RAEBURN, Gordon
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Director
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    BritishSafety Engineer405820002
    RAEBURN, Gordon
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    Director
    21 Rubislaw Den South
    AB2 6BD Aberdeen
    Aberdeenshire
    BritishSafety Engineer405820002
    RAEBURN, Jane
    10 Raeburn Street
    EH4 1HY Edinburgh
    Director
    10 Raeburn Street
    EH4 1HY Edinburgh
    BritishStaff Recruitment405810004

    Who are the persons with significant control of RAEBURN RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    Jul 17, 2017
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc171037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for RAEBURN RECRUITMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0