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RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED

RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED

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

    • Overview

    Company NameRAEBURN PLACE DEVELOPMENT (SPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC601802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED located?

    Registered Office Address
    The Stamp Office C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from Ground Floor 11-15 Thistle Street Edinburgh Scotland EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on Dec 06, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of John Brian Leggat as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of David Baxter Newlands as a director on Sep 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2018

    Statement of capital on Jul 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, George Nimmo
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		Director
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		ScotlandBritishNone32563190001
    MCNAB, Ronald
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		Director
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		United KingdomBritishNone809360002
    LEGGAT, John Brian
    11-15 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor
    Scotland
    Scotland
    		Director
    11-15 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor
    Scotland
    Scotland
    		ScotlandBritishNone146064830001
    NEWLANDS, David Baxter
    11-15 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor
    Scotland
    Scotland
    		Director
    11-15 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor
    Scotland
    Scotland
    		EnglandBritishNone248146910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    Scotland
    		Jul 05, 2018
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    Scotland
    		No
    Legal FormCommunity Interest Company
    Country RegisteredScotland
    Legal AuthorityCharities & Trustee Investment (Scotland) Act 2005
    Place RegisteredCompanies House
    Registration NumberScio Sc044826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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