J M RAINE LIMITED
Company is dissolved
General Information
NAME
J M RAINE LIMITED
COMPANY NUMBER
SC104636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1987
(37 years and 7 months old)
WEBSITE
WALLACEOILS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2015
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
13/08/1987
11/06/2014
WALLACE OILS LIMITED
View all previous names
KIRKCALDY
KY1 2SR
East Bridge
Kirkcaldy
Fife
KY1 2SR
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 |
|---|---|
| 08/02/2024 | New Board Member Neil Austin (917803906) Appointed |
| 20/04/2023 | New Board Member Neil Austin (917803906) Appointed |
| 17/04/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about J M RAINE LIMITED?
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 J M RAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J M RAINE LIMITED?
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 |
|---|---|---|---|---|
|
25/08/1989 - 31/03/2014 (24 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/08/1989 - 28/04/2005 (15 years and 8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 25/08/1989 - 31/08/1992 (3years) Secretary: 25/08/1989 - 31/08/1992 (3years) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
25/08/1989 - 28/12/1989 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1992 - 25/08/1995 (2 years and 11 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 08/02/2024 | New Board Member Neil Austin (917803906) Appointed |
| 20/04/2023 | New Board Member Neil Austin (917803906) Appointed |
| 17/04/2015 | New Annual Return filed |
| 20/05/2014 | Derek Scott Wallace (906577473) has left the board |
| 10/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 08/08/2013 | Christopher Nigel Couper Holmes (900429133) has left the board |
| 09/05/2013 | Ronald Chalmers Wood (900030380) has left the board |
| 09/05/2013 | New Board Member Neil Austin (917803906) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Timothy John Davies (907370417) Appointed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
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