RAEBURN PLACE DEVELOPMENT LIMITED

Company number SC403946

Date	Type	Description	View / Download
08 May 2018	AD01	Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
09 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Sep 2015	TM01	Termination of appointment of Peter Bremner Macdonald as a director on 14 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of George Nimmo Henderson as a director on 14 September 2015	(3 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	(9 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,000	(7 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,000	(7 pages)
24 Jul 2014	AP01	Appointment of David Baxter Newlands as a director on 2 July 2014	(3 pages)
24 Jul 2014	AP01	Appointment of John Brian Leggat as a director on 2 July 2014	(3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
25 Apr 2012	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 25 April 2012	(2 pages)
23 Nov 2011	AP01	Appointment of Peter Bremner Macdonald as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Dr Ronald Mcnab as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)

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