G RAE CONTRACTING
Overview
| Company Name | G RAE CONTRACTING |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC339954 |
| 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 G RAE CONTRACTING?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is G RAE CONTRACTING located?
| Registered Office Address | Newton Farm Kirkpatrick Fleming DG11 3AT Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G RAE CONTRACTING?
| Company Name | From | Until |
|---|---|---|
| G RAE CONTRACTING LIMITED | Mar 20, 2008 | Mar 20, 2008 |
What are the latest accounts for G RAE CONTRACTING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for G RAE CONTRACTING?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for G RAE CONTRACTING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Rae as a person with significant control on Dec 05, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew Rae as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Rae as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC3399540001, created on Nov 13, 2014 | 5 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 2 pages | FOA-RR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of G RAE CONTRACTING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Andrew | Director | Kirkpatrick Fleming DG11 3AT Lockerbie Newton Farm Dumfriesshire | United Kingdom | British | Director | 302954350001 | ||||
| RAE, Graham | Director | Kirkpatrick Fleming DG11 3AT Lockerbie Newton Farm Dumfriesshire United Kingdom | United Kingdom | British | Agricultural Contractor | 130854480001 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | York Place LS1 2DS Leeds 12 West Yorkshire England | 51066720001 | |||||||
| RAE, Andrew | Director | Stoneybridge DN16 5HG Gretna West House Uk | Scotland | British | Agricultural Contractor | 130854640001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 128890630001 |
Who are the persons with significant control of G RAE CONTRACTING?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Rae | Dec 05, 2022 | Kirkpatrick Fleming DG11 3AT Lockerbie Newton Farm Dumfriesshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Rae | Apr 06, 2016 | Kirkpatrick Fleming DG11 3AT Lockerbie Newton Farm Dumfriesshire | No |
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