About

Registered Number: SC152367
Date of Incorporation: 08/08/1994 (25 years and 5 months ago)
Company Status: Active
Registered Address: Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4UH

 

Having been setup in 1994, Rautomead Ltd are based in Dundee, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Wood, Graham Baird, Frame, Brian John, Miller, Ross Charles, Nairn, Michael Andrew, Nairn, Michael, Thorntons Ws, Carnegie, Ivan James Grant, Cochrane, Sandy Robertson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAME, Brian John 13 October 2008 - 1
NAIRN, Michael Andrew 01 July 2018 - 1
NAIRN, Michael 03 February 1995 - 1
COCHRANE, Sandy Robertson 03 February 1995 23 October 1997 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Graham Baird 03 February 1995 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2019
MR01 - N/A 17 July 2019
MR04 - N/A 12 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 20 August 2018
AP01 - Appointment of director 04 July 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 09 August 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 10 January 2012
AA - Annual Accounts 04 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 04 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 30 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
MISC - Miscellaneous document 01 April 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 August 2007
225 - Change of Accounting Reference Date 05 March 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 22 August 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 26 July 2005
CERTNM - Change of name certificate 13 June 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 10 August 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 15 August 2002
AUD - Auditor's letter of resignation 21 June 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 10 December 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 05 September 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
RESOLUTIONS - N/A 09 April 1995
MEM/ARTS - N/A 09 April 1995
288 - N/A 08 March 1995
410(Scot) - N/A 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1995
287 - Change in situation or address of Registered Office 20 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
CERTNM - Change of name certificate 27 January 1995
CERTNM - Change of name certificate 27 January 1995
NEWINC - New incorporation documents 08 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2019 Outstanding

N/A

Standard security 23 December 2011 Fully Satisfied

N/A

Floating charge 17 November 2011 Outstanding

N/A

Bond & floating charge 28 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.