Raffleking Limited
- Dissolved
- Incorporated on 1 Dec 2008
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom
- Summary The company with name "Raffleking Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Raffleking Limited is currently in dissolved status and it was incorporated on 1 Dec 2008 (15 years 9 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Raffleking Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Greig Robert Mcmahon | Director | 1 Dec 2008 | British | Active |
| 2 | COSEC LIMITED | Corporate Nominee Secretary | 1 Dec 2008 | - | Resigned 1 Dec 2008 |
| 3 | James Stuart Mcmeekin | Director | 1 Dec 2008 | Scottish | Resigned 1 Dec 2008 |
| 4 | Vincent Rouse | Director | 1 Dec 2008 | British | Resigned 8 Apr 2013 |
| 5 | COSEC LIMITED | Corporate Nominee Director | 1 Dec 2008 | - | Resigned 1 Dec 2008 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Raffleking Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Sep 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 7 Jun 2013 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2013 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old | 7 Dec 2012 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 30 Jan 2012 | Download PDF 5 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2010 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 27 Aug 2010 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Dec 2009 | Download PDF 1 Pages |
| 13 | Officers - Legacy | 29 Apr 2009 | Download PDF 2 Pages |
| 14 | Officers - Legacy | 29 Apr 2009 | Download PDF 2 Pages |
| 15 | Accounts - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 16 | Address - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 17 | Officers - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 18 | Officers - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 1 Dec 2008 | Download PDF 15 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 | Sag Mcmahon Developments Ltd Mutual People: Greig Robert Mcmahon | Active |
| 2 | Samson Builders Ltd Mutual People: Greig Robert Mcmahon | Active |
| 3 | Rutherswissdevelopments Ltd Mutual People: Greig Robert Mcmahon | Active |
| 4 | Scotswissdevelopments Ltd Mutual People: Greig Robert Mcmahon | Active |