RAYNOR HOLDINGS LIMITED
Overview
| Company Name | RAYNOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117171 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYNOR HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAYNOR HOLDINGS LIMITED located?
| Registered Office Address | Craigmill House Bridgefoot DD3 0PH Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYNOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for RAYNOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for RAYNOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond Mario Kelly as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Notification of Carla Kelly as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Raymond Mario Kelly as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of RAYNOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Carla | Secretary | Hillview House Couston PH12 8UT Newtyle Perthshire | British | Managing Director | 64688090003 | |||||
| KELLY, Carla | Director | Hillview House Couston PH12 8UT Newtyle Perthshire | United Kingdom | British | Managing Director | 64688090003 | ||||
| SMITH, Norman Angus | Secretary | 512 Clarkston Road G44 3RT Glasgow Lanarkshire | British | 1419270001 | ||||||
| KELLY, Raymond Mario | Director | The Cotter House Bridgefoot DD3 0PJ Dundee | Scotland | British | Roofing Contractor | 411690001 | ||||
| SMITH, Norman Angus | Director | 512 Clarkston Road G44 3RT Glasgow Lanarkshire | British | Roofing Contractor | 1419270001 |
Who are the persons with significant control of RAYNOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carla Kelly | Apr 30, 2022 | Craigmill House Bridgefoot DD3 0PH Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Raymond Mario Kelly | Apr 13, 2017 | Craigmill House Bridgefoot DD3 0PH Dundee | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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