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B. RAE CONTRACTING LIMITED

Company number SC279942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2024 SH08 Change of share class name or designation
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 PSC04 Change of details for Kevin Rae as a person with significant control on 29 October 2024
11 Nov 2024 PSC04 Change of details for Mr Kevin Rae as a person with significant control on 30 September 2024
11 Nov 2024 PSC07 Cessation of William Rae as a person with significant control on 30 September 2024
11 Nov 2024 PSC07 Cessation of Hazel Rae as a person with significant control on 30 September 2024
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 100
16 May 2017 CC04 Statement of company's objects
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association