PW RAEBURN LIMITED

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

    Company NamePW RAEBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260186
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PW RAEBURN LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is PW RAEBURN LIMITED located?

    Registered Office Address
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PW RAEBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for PW RAEBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Marion Mary Raeburn as a director on Sep 18, 2021

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    9 pagesAA

    Who are the officers of PW RAEBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN, Marion Mary
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Secretary
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    British94453130001
    RAEBURN, Marion Mary
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Director
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    ScotlandBritish287408210001
    RAEBURN, Peter William
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Lanarkshire
    Director
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Lanarkshire
    ScotlandBritish66380980001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Raeburn
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    Apr 06, 2016
    4 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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