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RAZORBILL INSTRUMENTS LIMITED

RAZORBILL INSTRUMENTS LIMITED

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

    • Overview

    Company NameRAZORBILL INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489857
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAZORBILL INSTRUMENTS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of optical precision instruments (26701) / Manufacturing

    Where is RAZORBILL INSTRUMENTS LIMITED located?

    Registered Office Address
    Unit 8 Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAZORBILL INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RAZORBILL INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for RAZORBILL INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland to Unit 8 Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on Sep 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Thorntons Law Llp as a secretary on Oct 14, 2019

    		1 pagesTM02

    Appointment of Dr Alexander Job Ward as a secretary on Oct 14, 2019

    		2 pagesAP03

    Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR to The Royal Observatory Blackford Hill Edinburgh EH9 3HJ on Oct 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 95
    		SH01

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    		2 pagesAP04
    View All Filings

    Who are the officers of RAZORBILL INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Alexander Job, Dr
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Secretary
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		263356920001
    BARRACLOUGH, Jack
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Director
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		ScotlandBritishDirector192190080001
    HICKS, Clifford William
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Director
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		GermanyBritishDirector192189610001
    WARD, Alexander Job
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Director
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		ScotlandBritishDirector192191010001
    MURRAY DONALD LLP
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Secretary
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    LANG, Alistair James
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		ScotlandBritishSolicitor130786980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAZORBILL INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Barraclough
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Apr 06, 2016
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clifford William Hicks
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Apr 06, 2016
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Job Ward
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		Apr 06, 2016
    Castlebrae Business Centre
    Peffer Place
    EH16 4BB Edinburgh
    Unit 8
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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