RAER SCOTCH WHISKY LTD
Active - Accounts Filed
General Information
NAME
RAER SCOTCH WHISKY LTD
COMPANY NUMBER
08021995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2013
05/07/2018
PHILIPSHILL RETIREMENT VILLAGE LTD
View all previous names
WORCESTERSHIRE
B60 3DJ
Telephone: 01312229200
TPS: No
12 The Courtyard
Buntsford Drive
BROMSGROVE
B60 3DJ
Cognitor Accountancy Limited
Fo
Harris Business Park
Bromsgrove, Worcestershire
B60 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAER SCOTCH WHISKY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAER SCOTCH WHISKY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAER SCOTCH WHISKY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2012 - Present (12 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Jan 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2012 - 06/04/2012 (0 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Claragh Elizabeth Kean (922958202) Appointed |
| 06/11/2021 | New Board Member Claragh Elizabeth Kean (922958202) Appointed |
| 06/11/2021 | New Board Member Jaynie Kean (923401192) Appointed |
| 06/11/2021 | New Board Member Jaynie Kean (923401192) Appointed |
| 08/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 08/09/2017 | Change in Reg. Office |
| 18/08/2017 | New Board Member Jacob Kean (917573883) Appointed |
| 05/05/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 20/11/2015 | Matthew Donnelly (906124548) has left the board |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member James Harkins Kean (909430897) Appointed |
| 14/02/2013 | James Harkins Kean (917554676) has left the board |
| 06/02/2013 | New Board Member Matthew Donnelly (906124548) Appointed |
| 06/02/2013 | Thomas Keenan McMillan (916506910) has left the board |
| 06/02/2013 | New Board Member James Harkins Kean (917554676) Appointed |
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