Liquidation
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Company Information for RAEBURN CONSULTING LTD
10 GREENWOOD, KINROSS, KY13 8FG,
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Company Registration Number
 SC473378 Private Limited Company
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Company Overview
About Raeburn Consulting Ltd
RAEBURN CONSULTING LTD was founded on 2014-03-25 and has its registered office in Kinross. The organisation's status is listed as "Liquidation". Raeburn Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RAEBURN CONSULTING LTD | |
| Legal Registered Office | |
| 10 GREENWOOD KINROSS KY13 8FG Other companies in KY13 | |
Filing Information
| Company Number | SC473378 | |
|---|---|---|
| Company ID Number | SC473378 | |
| Date formed | 2014-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 11:20:32 |
| Companies House |
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Companies with same name RAEBURN CONSULTING LTD
The following companies were found which have the same name as RAEBURN CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RAEBURN CONSULTING SERVICES, LLC | 3473 SE WILLOUGHBY BLVD STUART FL 34994 | Inactive | Company formed on the 2015-08-19 | |
 |
RAEBURN CONSULTING SERVICES LLC | New Jersey | Unknown | |
| RAEBURN CONSULTING LIMITED | C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB | Active | Company formed on the 2022-07-12 |
Company Officers of RAEBURN CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE MARGARET RAEBURN |
||
WILLIAM RAEBURN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAEBURN QS SERVICES LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WILLIAM RAEBURN | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARGARET RAEBURN | |
| CH01 | Director's details changed for Mr William William Raeburn on 2018-04-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET RAEBURN / 25/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAM RAEBURN / 25/10/2016 | |
| AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET RAEBURN | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to RAEBURN CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-02-13 |
| Appointment of Liquidators | 2020-02-13 |
| Notices to Creditors | 2020-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against RAEBURN CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAEBURN CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 RAEBURN CONSULTING LTD
Intangible Assets
Patents
We have not found any records of RAEBURN CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for RAEBURN CONSULTING LTD
Income
Government Income
Government spend with RAEBURN CONSULTING LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derby City Council | |
|
Non-Recruitment Advertising |
| Derby City Council | |
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Supplies And Services |
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 RAEBURN CONSULTING LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RAEBURN CONSULTING LTD | Event Date | 2020-02-06 |
| Place of meeting: 10 Greenwood, Kinross, Scotland, KY13 8FG. Date of meeting: 6 February 2020. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RAEBURN CONSULTING LTD | Event Date | 2020-02-06 |
| Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RAEBURN CONSULTING LTD | Event Date | 2020-02-06 |
| Final Date For Submission: 9 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAEBURN CONSULTING LTD 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 RAEBURN CONSULTING LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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