GEORGE RAEBURN (MINERALS) LIMITED

GEORGE RAEBURN (MINERALS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE RAEBURN (MINERALS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098000
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEORGE RAEBURN (MINERALS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEORGE RAEBURN (MINERALS) LIMITED located?

    Registered Office Address
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE RAEBURN (MINERALS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMMOAK LIMITEDMar 24, 1986Mar 24, 1986

    What are the latest accounts for GEORGE RAEBURN (MINERALS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEORGE RAEBURN (MINERALS) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for GEORGE RAEBURN (MINERALS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of GEORGE RAEBURN (MINERALS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN, James Matthew
    East Overton House
    Glassford Road
    ML10 6SZ Strathaven
    Secretary
    East Overton House
    Glassford Road
    ML10 6SZ Strathaven
    British225820004
    RAEBURN, David George
    4 Crosshill Crescent
    ML10 6DT Strathaven
    Lanarkshire
    Director
    4 Crosshill Crescent
    ML10 6DT Strathaven
    Lanarkshire
    ScotlandBritish225840001
    RAEBURN, James Matthew
    East Overton House
    Glassford Road
    ML10 6SZ Strathaven
    Director
    East Overton House
    Glassford Road
    ML10 6SZ Strathaven
    United KingdomBritish225820004
    RAEBURN, George Cupples
    Edge Farm
    G74 2LF East Kilbride
    Director
    Edge Farm
    G74 2LF East Kilbride
    British225830001

    Who are the persons with significant control of GEORGE RAEBURN (MINERALS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Raeburn
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    Apr 06, 2016
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Matthew Raeburn
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    Apr 06, 2016
    East Avenue
    Priestfield Industrial Estate
    G72 0JB Blantyre
    Glasgow
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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