New Raith Rovers Limited

Active
Incorporated on 11 Nov 2005

Reg Address: Starks Park, Pratt Street, Kirkcaldy KY1 1SA

Company Number SC293062
Company Status Active
Incorporation Date 11 Nov 2005
Total Assets £244.13K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Micro-entity
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Nov 2023
Confirmation Statement Next Due 25 Nov 2024
Average Number of Employees 0

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "New Raith Rovers Limited" is a ltd and located in Starks Park, Pratt Street, Kirkcaldy KY1 1SA. New Raith Rovers Limited is currently in active status and it was incorporated on 11 Nov 2005 (18 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£244.13K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-220.71K ^{£+0 (+0%)} _{change vs prev year}
Equity

£23.41K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-220.71K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£185K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£23.41K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£185K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£244.13K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£59.13K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in New Raith Rovers Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dorothy Wilson	Director	12 Apr 2023	Scottish	Active
2	Alan Nicol Young	Director	10 Oct 2017	British	Resigned 11 Nov 2020
3	Pattra Suttisathiranon	Director	29 Mar 2017	Thai	Active
4	John Geddes Sim	Director	21 Jan 2017	British	Active
5	Gordon David Adamson	Director	1 Apr 2016	British	Active
6	Valerie Lesley Campbell Mcdermid	Director	21 Dec 2010	British	Active
7	David Menzies Wann	Director	7 Dec 2010	British	Resigned 30 Mar 2017
8	David Wilkie Somerville	Director	14 Jun 2010	British	Resigned 17 Aug 2011
9	Thomas Phillips	Director	4 Nov 2008	British	Resigned 2 Oct 2017
10	Eric Wilson Drysdale	Secretary	1 Nov 2006	British	Resigned 8 Aug 2017
11	Alexander Mckenzie Condie	Director	3 Aug 2006	British	Resigned 4 Nov 2008
12	Mario Caira	Director	30 Dec 2005	Italian	Resigned 2 Oct 2017
13	Turnbull Hutton	Director	30 Dec 2005	British	Resigned 31 Dec 2014
14	Peter Wishart Livingstone	Director	6 Dec 2005	British	Resigned 30 Dec 2005
15	Alisdair Saunders Lamb More	Director	6 Dec 2005	British	Resigned 28 Sep 2006
16	WJM SECRETARIES LIMITED	Corporate Nominee Secretary	11 Nov 2005	-	Resigned 29 Nov 2006
17	David Baldie Sinton	Director	11 Nov 2005	British	Resigned 16 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2020	-	Ceased 10 Dec 2020
2	Nrr Investments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Dec 2020	-	Active
3	Mr John Geddes Sim Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Nov 2020	British	Ceased 9 Dec 2020
4	- Natures of Control: Persons With Significant Control Statement	11 Nov 2016	-	Ceased 4 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for New Raith Rovers Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	23 Jan 2024	Download PDF
2	Accounts - Micro Entity	14 Feb 2023	Download PDF
3	Confirmation Statement - Updates	18 Nov 2022	Download PDF 4 Pages
4	Accounts - Micro Entity	4 May 2021	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Dec 2020	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	31 Dec 2020	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control Statement	31 Dec 2020	Download PDF 2 Pages
8	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	31 Dec 2020	Download PDF 2 Pages
9	Confirmation Statement - Updates	9 Dec 2020	Download PDF 9 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	9 Dec 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	17 Nov 2020	Download PDF 1 Pages
12	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	17 Nov 2020	Download PDF 2 Pages
13	Accounts - Micro Entity	1 Jan 2020	Download PDF 2 Pages
14	Confirmation Statement - No Updates	10 Dec 2019	Download PDF 3 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	24 Jun 2019	Download PDF 1 Pages
16	Accounts - Micro Entity	29 Mar 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	25 Nov 2018	Download PDF 3 Pages
18	Accounts - Small	5 Apr 2018	Download PDF 13 Pages
19	Confirmation Statement - Updates	28 Nov 2017	Download PDF 9 Pages
20	Officers - Termination Secretary Company With Name Termination Date	23 Oct 2017	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Oct 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Oct 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Oct 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	26 Apr 2017	Download PDF 3 Pages
25	Accounts - Small	7 Apr 2017	Download PDF 13 Pages
26	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	13 Feb 2017	Download PDF 3 Pages
28	Confirmation Statement - Updates	18 Nov 2016	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	13 Apr 2016	Download PDF 3 Pages
30	Accounts - Full	6 Apr 2016	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2015	Download PDF 11 Pages
32	Accounts - Full	1 Apr 2015	Download PDF 13 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 17 Pages
34	Officers - Termination Director Company With Name Termination Date	9 Jan 2015	Download PDF 2 Pages
35	Accounts - Made Up Date	31 Mar 2014	Download PDF 13 Pages
36	Annual Return - Company With Made Up Date Changes To Shareholders	9 Jan 2014	Download PDF 20 Pages
37	Accounts - Total Exemption Full	4 Apr 2013	Download PDF 11 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 19 Pages
39	Accounts - Total Exemption Full	3 Apr 2012	Download PDF 9 Pages
40	Annual Return - Company With Made Up Date Changes To Shareholders	19 Jan 2012	Download PDF 18 Pages
41	Officers - Termination Director Company With Name	23 Aug 2011	Download PDF 2 Pages
42	Accounts - Total Exemption Full	1 Apr 2011	Download PDF 10 Pages
43	Officers - Appoint Person Director Company With Name	4 Feb 2011	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Changes To Shareholders	14 Jan 2011	Download PDF 16 Pages
45	Officers - Appoint Person Director Company With Name	10 Jan 2011	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	19 Jul 2010	Download PDF 2 Pages
47	Address - Change Registered Office Company With Date Old	13 Apr 2010	Download PDF 2 Pages
48	Accounts - Total Exemption Small	6 Apr 2010	Download PDF 5 Pages
49	Address - Change Registered Office Company With Date Old	8 Feb 2010	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2010	Download PDF 15 Pages
51	Accounts - Total Exemption Small	6 Apr 2009	Download PDF 5 Pages
52	Annual Return - Legacy	12 Jan 2009	Download PDF 8 Pages
53	Officers - Legacy	10 Dec 2008	Download PDF 2 Pages
54	Officers - Legacy	25 Nov 2008	Download PDF 1 Pages
55	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
56	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
57	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
58	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
59	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
60	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
61	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
62	Capital - Legacy	14 Nov 2008	Download PDF 2 Pages
63	Annual Return - Legacy	23 Apr 2008	Download PDF 7 Pages
64	Accounts - Total Exemption Small	23 Apr 2008	Download PDF 4 Pages
65	Accounts - Total Exemption Small	25 Oct 2007	Download PDF 4 Pages
66	Accounts - Legacy	1 May 2007	Download PDF 1 Pages
67	Annual Return - Legacy	5 Jan 2007	Download PDF 11 Pages
68	Officers - Legacy	5 Jan 2007	Download PDF 2 Pages
69	Capital - Legacy	5 Jan 2007	Download PDF 2 Pages
70	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
71	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
72	Officers - Legacy	4 Dec 2006	Download PDF 2 Pages
73	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
74	Address - Legacy	4 Dec 2006	Download PDF 1 Pages
75	Officers - Legacy	16 Aug 2006	Download PDF 1 Pages
76	Capital - Legacy	10 Aug 2006	Download PDF 2 Pages
77	Capital - Legacy	27 Jul 2006	Download PDF 4 Pages
78	Capital - Legacy	16 Jan 2006	Download PDF 2 Pages
79	Capital - Legacy	16 Jan 2006	Download PDF 2 Pages
80	Resolution	16 Jan 2006	Download PDF
81	Resolution	16 Jan 2006	Download PDF
82	Resolution	16 Jan 2006	Download PDF
83	Resolution	16 Jan 2006	Download PDF 20 Pages
84	Officers - Legacy	16 Jan 2006	Download PDF 2 Pages
85	Capital - Legacy	16 Jan 2006	Download PDF 4 Pages
86	Officers - Legacy	16 Jan 2006	Download PDF 2 Pages
87	Capital - Legacy	16 Jan 2006	Download PDF 2 Pages
88	Capital - Legacy	16 Jan 2006	Download PDF 4 Pages
89	Capital - Legacy	16 Jan 2006	Download PDF 2 Pages
90	Officers - Legacy	7 Dec 2005	Download PDF 2 Pages
91	Officers - Legacy	7 Dec 2005	Download PDF 2 Pages
92	Incorporation - Company	11 Nov 2005	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Raith Rovers Football Club Limited Mutual People: John Geddes Sim , Gordon David Adamson	Active
2	Stark'S Park Properties Ltd Mutual People: John Geddes Sim	Active
3	The Adam Smith Global Foundation Mutual People: John Geddes Sim	Active
4	Nrr Investments Limited Mutual People: John Geddes Sim	Active
5	Pkf Trade Mark Limited Mutual People: John Geddes Sim	Active