Raeburn Healthcare Limited

General information

Name:

Raeburn Healthcare Ltd

Office Address:

Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC126191

Incorporation date: 1990-07-12

Dissolution date: 2021-04-27

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Raeburn Healthcare began its operations in 1990 as a Private Limited Company under the following Company Registration No.: SC126191. This company's headquarters was located in Aberdeen at Commercial House. The Raeburn Healthcare Limited business had been operating in this business field for at least 31 years. The registered name of the company was changed in the year 2011 to Raeburn Healthcare Limited. The enterprise former name was Raeburn Nurse.

In this company, many of director's responsibilities up till now have been done by Zulfiqar H. and Steven R.. Amongst these two managers, Zulfiqar H. had managed the company for the longest period of time, having been a member of officers' team for fifteen years.

The companies that controlled this firm were: Raeburn Group Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at 2 Rubislaw Terrace, AB10 1XE and was registered as a PSC under the registration number Sc171037.

  • Previous company's names
  • Raeburn Healthcare Limited 2011-04-12
  • Raeburn Nurse Limited 1990-07-12

Company staff

Role: Corporate Secretary

Appointed: 31 May 2006

Address: 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

Latest update: 9 November 2023

Zulfiqar H.

Role: Director

Appointed: 31 May 2006

Latest update: 9 November 2023

Steven R.

Role: Director

Appointed: 31 May 2006

Latest update: 9 November 2023

People with significant control

Raeburn Group Limited
Address: Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc171037
Notified on 17 July 2017
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 10 November 2015
Number Shares Allotted 100
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 October 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 78200 : Temporary employment agency activities
30
Company Age

Similar companies nearby

Closest companies