CARTER RAE COMMUNICATIONS LIMITED

Overview

Company Name	CARTER RAE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205672
Jurisdiction	Scotland
Date of Creation	Mar 30, 2000
Date of Cessation	Nov 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTER RAE COMMUNICATIONS LIMITED?

(2215) /

Where is CARTER RAE COMMUNICATIONS LIMITED located?

Registered Office Address	24 Ainslie Place Edinburgh EH3 6AJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CARTER RAE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.224) LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for CARTER RAE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for CARTER RAE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2010	Application to strike the company off the register	3 pages	DS01

Aug 17, 2009	legacy	1 pages	288c

Mar 31, 2009	legacy	3 pages	363a

Feb 09, 2009	Accounts made up to Oct 31, 2008	5 pages	AA

Jan 29, 2009	legacy	1 pages	288c

Dec 10, 2008	Accounts made up to Oct 31, 2007	5 pages	AA

Nov 26, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288b

May 23, 2008	legacy	4 pages	363a

Jun 14, 2007	Accounts made up to Oct 31, 2006	5 pages	AA
May 01, 2007	legacy	2 pages	288a
Apr 30, 2007	legacy	2 pages	363a
Apr 02, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288b
Jun 16, 2006	legacy	7 pages	363s
Nov 04, 2005	Total exemption small company accounts made up to Oct 31, 2005	5 pages	AA
Apr 19, 2005	legacy	3 pages	363s
Apr 15, 2005	Total exemption small company accounts made up to Oct 31, 2004	7 pages	AA
Dec 29, 2004	legacy	1 pages	288b
Dec 29, 2004	legacy	1 pages	288b
Dec 20, 2004	legacy	1 pages	225
Dec 02, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of CARTER RAE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGERTOFT, Peter Verwill Lane EX34 0PE Combe Martin Verwill Farm Devon	Nov 17, 2004		Director	Verwill Lane EX34 0PE Combe Martin Verwill Farm Devon	British	British	1958-3	Director	101710540006
AITKEN, Ronald Ferguson 9 Ravelston House Road EH4 3LP Edinburgh Midlothian	Apr 19, 2000	Apr 06, 2004	Secretary	9 Ravelston House Road EH4 3LP Edinburgh Midlothian		British		Company Director	69674180002
BODEN, Simon Edward 47 Fairholme Road W14 9JY London	Apr 06, 2004	Mar 12, 2007	Secretary	47 Fairholme Road W14 9JY London		British			62160000001
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	Mar 12, 2007	Jul 01, 2008	Secretary	1 Bruce Grove BR6 0HF Orpington Kent		British		Chartered Accountant	99613310001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 30, 2000	Apr 19, 2000	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
AITKEN, Ronald Ferguson 9 Ravelston House Road EH4 3LP Edinburgh Midlothian	Apr 19, 2000	Apr 06, 2004	Director	9 Ravelston House Road EH4 3LP Edinburgh Midlothian	Scotland	British	1965-4	Company Director	69674180002
BODEN, Simon Edward 47 Fairholme Road W14 9JY London	Nov 17, 2004	Mar 05, 2007	Director	47 Fairholme Road W14 9JY London	United Kingdom	British	1953-6	Accountant/Director	62160000001
HANNANT, Mark James 11b Penpoll Road E8 1EX London	Nov 17, 2004	Oct 17, 2008	Director	11b Penpoll Road E8 1EX London		British	1966-2	Journalist/Director	87962500001
HARPER, Jennifer Helen 11 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Apr 19, 2000	Apr 06, 2004	Director	11 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Scotland	British	1950-4	Company Director	69674210001
MURRAY, Christopher Oak Tree House 14 Main Road SG14 2QJ Bramfield Hertfordshire	Apr 06, 2004	Nov 17, 2004	Director	Oak Tree House 14 Main Road SG14 2QJ Bramfield Hertfordshire	United Kingdom	British	1954-2	Company Director	29278720003
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	Mar 12, 2007	Jul 01, 2008	Director	1 Bruce Grove BR6 0HF Orpington Kent	England	British	1963-3	Chartered Accountant	99613310001
PEAFORD, Alan James Tall Trees 101 Lodge Lane RM17 5SE Grays Essex	Apr 06, 2004	Nov 17, 2004	Director	Tall Trees 101 Lodge Lane RM17 5SE Grays Essex	England	British	1952-10	Company Director	14922730007
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 30, 2000	Apr 19, 2000	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant 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