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Company Information for

JOHN RAE LIMITED

319 ST. VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC110049
Private Limited Company
Liquidation

Company Overview

About John Rae Ltd
JOHN RAE LIMITED was founded on 1988-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". John Rae Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN RAE LIMITED
 
Legal Registered Office
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in TD9
 
Filing Information
Company Number SC110049
Company ID Number SC110049
Date formed 1988-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB327593632  
Last Datalog update: 2018-11-05 12:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN RAE LIMITED
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Companies with same name JOHN RAE LIMITED
The following companies were found which have the same name as JOHN RAE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN RAE ARCHITECTURE AND DESIGN LTD 3 GRAFFHAM AVENUE GIFFNOCK GLASGOW STRATHCLYDE G46 6EL Active Company formed on the 2011-12-02
JOHN RAE AND COMPANY, INC. 20 SANDWEDGE DRIVE HENDERSON NV 89074 Permanently Revoked Company formed on the 2006-12-04
JOHN RAE AROMAS PTY LTD QLD 4701 Dissolved Company formed on the 2014-04-23
JOHN RAE HOSPITALITY LLC 2414 W. Chicago Avenue Tampa FL 33629 Active Company formed on the 2016-03-10

Company Officers of JOHN RAE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MEDDINGS
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART RAE
 Director 1989-10-09 2018-02-28
ELIZABETH ISABELLA RAE
 Company Secretary 1989-10-09 2017-05-12
ELIZABETH ISABELLA RAE
 Director 2014-10-28 2017-05-12
ELIZABETH ISABELLA RAE
 Director 1989-10-09 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MEDDINGS AVI AIRPARTS LIMITED Director 2017-02-09 CURRENT 2008-11-07 Active
DAVID WILLIAM MEDDINGS KONETZ TECHNOLOGIES LIMITED Director 2016-11-05 CURRENT 1990-05-23 Liquidation
DAVID WILLIAM MEDDINGS BARNWELL COMMERCIAL LTD Director 2014-06-05 CURRENT 2014-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-27
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 16 Bourtree Place Hawick Roxburghshire TD9 9HW
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1100490007
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART RAE
2017-11-29PSC07CESSATION OF ELIZABETH ISABELLA RAE AS A PSC
2017-11-29PSC07CESSATION OF JOHN STEWART RAE AS A PSC
2017-11-29PSC02Notification of Sunvic Controls Limited as a person with significant control on 2017-05-12
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1100490006
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ISABELLA RAE
2017-05-12TM02Termination of appointment of Elizabeth Isabella Rae on 2017-05-12
2017-05-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS
2017-03-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mrs Elizabeth Isabella Rae on 2015-11-01
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MRS ELIZABETH ISABELLA RAE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAE
2014-02-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0106/11/13 FULL LIST
2013-02-28AA30/09/12 TOTAL EXEMPTION FULL
2012-11-14AR0106/11/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-04AR0106/11/11 FULL LIST
2011-05-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-15AR0106/11/10 FULL LIST
2010-07-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-16AR0106/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART RAE / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ISABELLA RAE / 01/10/2009
2009-09-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-13363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-31363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-16225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS
2005-04-27363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 8 BOURTREE PLACE HAWICK ROXBURGHSHIRE TD9 9HW
2002-10-09363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-06-13363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-22363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-31410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-31419a(Scot)DEC MORT/CHARGE *****
1998-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-22363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-27363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-02-25363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-01-15363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21363sRETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1992-11-10363sRETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/92
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-08363RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-02410(Scot)PARTIC OF MORT/CHARGE 8283
1990-07-30SRES01ALTER MEM AND ARTS 31/03/88
1990-07-05SRES01ALTER MEM AND ARTS 31/03/88
1990-05-14410(Scot)PARTIC OF MORT/CHARGE 5144
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

Licences & Regulatory approval
We could not find any licences issued to JOHN RAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-08
Meetings o2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against JOHN RAE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-05-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 246,785
Bank Borrowings Overdrafts 2011-09-30 £ 225,022
Corporation Tax Due Within One Year 2011-09-30 £ 76,018
Creditors Due Within One Year 2013-09-30 £ 813,093
Creditors Due Within One Year 2012-09-30 £ 1,014,350
Creditors Due Within One Year 2012-09-30 £ 1,014,350
Creditors Due Within One Year 2011-09-30 £ 974,676
Other Taxation Social Security Within One Year 2012-09-30 £ 49,258
Other Taxation Social Security Within One Year 2011-09-30 £ 45,275
Provisions For Liabilities Charges 2013-09-30 £ 2,992
Provisions For Liabilities Charges 2012-09-30 £ 2,952
Provisions For Liabilities Charges 2012-09-30 £ 2,952
Provisions For Liabilities Charges 2011-09-30 £ 2,524
Trade Creditors Within One Year 2012-09-30 £ 239,172
Trade Creditors Within One Year 2011-09-30 £ 457,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN RAE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 57,939
Cash Bank In Hand 2012-09-30 £ 287,472
Cash Bank In Hand 2012-09-30 £ 287,472
Cash Bank In Hand 2011-09-30 £ 407,942
Current Assets 2013-09-30 £ 1,455,197
Current Assets 2012-09-30 £ 1,967,981
Current Assets 2012-09-30 £ 1,967,981
Current Assets 2011-09-30 £ 2,214,172
Debtors 2013-09-30 £ 1,068,598
Debtors 2012-09-30 £ 940,857
Debtors 2012-09-30 £ 940,857
Debtors 2011-09-30 £ 1,591,473
Debtors Due Within One Year 2012-09-30 £ 940,857
Debtors Due Within One Year 2011-09-30 £ 1,591,473
Fixed Assets 2013-09-30 £ 223,880
Fixed Assets 2012-09-30 £ 266,055
Fixed Assets 2012-09-30 £ 266,055
Fixed Assets 2011-09-30 £ 247,750
Shareholder Funds 2013-09-30 £ 862,992
Shareholder Funds 2012-09-30 £ 1,216,734
Shareholder Funds 2012-09-30 £ 1,216,734
Shareholder Funds 2011-09-30 £ 1,484,722
Stocks Inventory 2013-09-30 £ 328,660
Stocks Inventory 2012-09-30 £ 739,652
Stocks Inventory 2012-09-30 £ 739,652
Stocks Inventory 2011-09-30 £ 214,757
Tangible Fixed Assets 2013-09-30 £ 46,522
Tangible Fixed Assets 2012-09-30 £ 88,697
Tangible Fixed Assets 2012-09-30 £ 88,697
Tangible Fixed Assets 2011-09-30 £ 70,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN RAE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN RAE LIMITED
Trademarks
We have not found any records of JOHN RAE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN RAE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-10-27 GBP £882 Training Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN RAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJOHN RAE LIMITEDEvent Date2018-10-08
Company Number: SC110049 Name of Company: JOHN RAE LIMITED Trading Name: John Rae Limited Nature of Business: Heating and plumbing contractor Type of Liquidation: Creditors' Voluntary Liquidation Regi…
 
Initiating party Event TypeMeetings o
Defending partyJOHN RAE LIMITEDEvent Date2018-09-18
JOHN RAE LIMITED Trading Name: John Rae Limited & Update Systems Company Number: SC110049 Previous Name of Company: Glaisbar Limited (changed 12/04/1988) Registered office: 16 Bourtree Place, Hawick,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN RAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN RAE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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