RAEBURN DRILLING & GEOTECHNICAL LIMITED

SC094320
. WHISTLEBERRY ROAD HAMILTON GLASGOW ML3 0HP

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Appointment of director (Mr Andrew Condron) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr Peter Rhodes) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (James Crawford Raeburn) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Anne Maureen Baxter) 1 Buy now
15 Apr 2024 incorporation Memorandum Articles 23 Buy now
12 Apr 2024 incorporation Memorandum Articles 23 Buy now
12 Apr 2024 resolution Resolution 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Andrew John Richards) 1 Buy now
21 Feb 2024 mortgage Registration of a charge 8 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2023 mortgage Registration of a charge 42 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 25 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2023 officers Termination of appointment of director (James Storrie Raeburn) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Gordon Ross) 2 Buy now
15 Feb 2023 officers Appointment of director (Mr Thomas Bernard O'sullivan) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Adam Christopher John Ainsworth) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Stuart Hunter Raeburn) 1 Buy now
01 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2022 accounts Annual Accounts 35 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2022 mortgage Registration of a charge 17 Buy now
28 Jul 2022 mortgage Registration of a charge 21 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 officers Appointment of director (Mr James Crawford Raeburn) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Adam Christopher John Ainsworth) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Andrew John Richards) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Robert Edward Hunter) 2 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 officers Termination of appointment of director (James Matthew Raeburn) 1 Buy now
23 Mar 2022 officers Termination of appointment of secretary (James Matthew Raeburn) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (David George Raeburn) 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2021 accounts Annual Accounts 25 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 19 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 19 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 20 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 19 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 20 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 accounts Annual Accounts 16 Buy now
30 Dec 2015 annual-return Annual Return 9 Buy now
30 Dec 2015 officers Change of particulars for director (James Storrie Raeburn) 2 Buy now
19 May 2015 annual-return Annual Return 9 Buy now
05 Jan 2015 accounts Annual Accounts 16 Buy now
31 Dec 2013 accounts Annual Accounts 16 Buy now
31 Dec 2013 annual-return Annual Return 9 Buy now
19 Mar 2013 annual-return Annual Return 9 Buy now
19 Mar 2013 officers Change of particulars for director (James Storrie Raeburn) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (John Kemlo) 1 Buy now
04 Jan 2013 accounts Annual Accounts 16 Buy now
30 Nov 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
06 Jan 2012 accounts Annual Accounts 16 Buy now
21 Dec 2011 annual-return Annual Return 10 Buy now
21 Jan 2011 annual-return Annual Return 10 Buy now
29 Dec 2010 accounts Annual Accounts 20 Buy now
01 Feb 2010 accounts Annual Accounts 19 Buy now
19 Jan 2010 annual-return Annual Return 9 Buy now
19 Jan 2010 officers Change of particulars for director (James Storrie Raeburn) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Stuart Hunter Raeburn) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr John Strachan Kemlo) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Anne Maureen Baxter) 2 Buy now
21 Apr 2009 accounts Annual Accounts 19 Buy now
08 Jan 2009 annual-return Return made up to 08/11/08; full list of members 7 Buy now
20 Jun 2008 accounts Annual Accounts 19 Buy now
09 May 2008 capital Ad 31/03/08\gbp si 4000000@1=4000000\gbp ic 200000/4200000\ 2 Buy now
09 May 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
09 May 2008 resolution Resolution 7 Buy now
03 Jan 2008 annual-return Return made up to 08/11/07; no change of members 9 Buy now
06 Sep 2007 accounts Annual Accounts 19 Buy now
28 Nov 2006 annual-return Return made up to 08/11/06; full list of members 10 Buy now
07 Aug 2006 accounts Annual Accounts 19 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
16 Nov 2005 annual-return Return made up to 08/11/05; full list of members 8 Buy now
05 Aug 2005 accounts Annual Accounts 20 Buy now
09 Dec 2004 annual-return Return made up to 08/11/04; full list of members 8 Buy now
19 Jul 2004 accounts Annual Accounts 19 Buy now
03 Dec 2003 annual-return Return made up to 08/11/03; full list of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 9 Buy now
21 Nov 2002 annual-return Return made up to 08/11/02; full list of members 8 Buy now
10 Oct 2002 officers Director's particulars changed 1 Buy now