RAEBURN DRILLING & GEOTECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Tariq Mahmood as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07 |
| 22/01/2522 January 2025 | Registration of charge SC0943200008, created on 2025-01-17 |
| 20/01/2520 January 2025 | Satisfaction of charge SC0943200006 in full |
| 20/01/2520 January 2025 | Satisfaction of charge SC0943200007 in full |
| 10/01/2510 January 2025 | Director's details changed for Mr Robert Edward Hunter on 2025-01-10 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 02/07/242 July 2024 | Appointment of Mr Peter Rhodes as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Andrew Condron as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Anne Maureen Baxter as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of James Crawford Raeburn as a director on 2024-06-28 |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 08/04/248 April 2024 | Termination of appointment of Andrew John Richards as a director on 2024-04-08 |
| 21/02/2421 February 2024 | Registration of charge SC0943200007, created on 2024-02-19 |
| 01/12/231 December 2023 | Satisfaction of charge SC0943200004 in full |
| 01/12/231 December 2023 | Registration of charge SC0943200006, created on 2023-11-28 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 05/10/235 October 2023 | Notification of Igne Group Limited as a person with significant control on 2023-09-27 |
| 05/10/235 October 2023 | Cessation of Safelane Group Limited as a person with significant control on 2023-09-27 |
| 22/09/2322 September 2023 | Satisfaction of charge SC0943200005 in full |
| 14/06/2314 June 2023 | Termination of appointment of James Storrie Raeburn as a director on 2023-06-09 |
| 20/04/2320 April 2023 | Appointment of Mr Gordon Ross as a director on 2023-04-18 |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 |
| 25/01/2325 January 2023 | Termination of appointment of Stuart Hunter Raeburn as a director on 2023-01-25 |
| 01/12/221 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Registered office address changed from East Avenue Priestfield Industrial Estate Blantyre Glasgow G72 0JB to . Whistleberry Road Hamilton Glasgow ML3 0HP on 2022-03-30 |
| 15/01/2215 January 2022 | Satisfaction of charge 3 in full |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STORRIE RAEBURN / 01/11/2015 |
| 30/12/1530 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STORRIE RAEBURN / 22/04/2012 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMLO |
| 04/01/134 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1230 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAUREEN BAXTER / 08/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STORRIE RAEBURN / 08/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRACHAN KEMLO / 08/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUNTER RAEBURN / 08/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/05/089 May 2008 | ALTER ARTICLES 31/03/2008 |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | NC INC ALREADY ADJUSTED 14/10/93 |
| 18/11/9318 November 1993 | £ NC 180000/200000 14/10/93 |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED RAEBURN DRILLING LIMITED CERTIFICATE ISSUED ON 30/08/93 |
| 16/07/9316 July 1993 | £ NC 100000/180000 01/07/93 |
| 16/07/9316 July 1993 | NC INC ALREADY ADJUSTED 01/07/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 13 STRATHMORE HOUSE TOWN CENTRE EAST KILBRIDE G74 1LF |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | DEC MORT/CHARGE 5062 |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | PARTIC OF MORT/CHARGE 12746 |
| 07/11/887 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/887 November 1988 | ALTER MEM AND ARTS 281088 |
| 07/11/887 November 1988 | G123 NOTICE OF INCREASE |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 07/11/887 November 1988 | TO INC CAP TO £100000 281088 |
| 14/09/8714 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/07/8516 July 1985 | CERTIFICATE OF INCORPORATION |
| 16/07/8516 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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