DTS RAEBURN LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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01/04/251 April 2025 Appointment of Mr Tariq Mahmood as a director on 2025-04-01

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19/03/2519 March 2025 Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07

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22/01/2522 January 2025 Registration of charge SC2229750006, created on 2025-01-17

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20/01/2520 January 2025 Satisfaction of charge SC2229750005 in full

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20/01/2520 January 2025 Satisfaction of charge SC2229750004 in full

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10/01/2510 January 2025 Director's details changed for Mr Robert Edward Hunter on 2025-01-10

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23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with updates

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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08/04/248 April 2024 Termination of appointment of Andrew John Richards as a director on 2024-04-08

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19/03/2419 March 2024 Director's details changed for Mr Afam Obinwa on 2024-03-19

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21/02/2421 February 2024 Registration of charge SC2229750005, created on 2024-02-19

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01/12/231 December 2023 Satisfaction of charge SC2229750002 in full

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01/12/231 December 2023 Registration of charge SC2229750004, created on 2023-11-28

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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07/10/237 October 2023

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05/10/235 October 2023 Notification of Igne Group Limited as a person with significant control on 2023-09-27

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04/10/234 October 2023 Cessation of Raeburn Drilling & Geotechnical Limited as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-09-27

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22/09/2322 September 2023 Satisfaction of charge SC2229750003 in full

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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01/12/221 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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28/11/2228 November 2022 Accounts for a small company made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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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

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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11/01/1611 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/09/159 September 2015 31/03/15 STATEMENT OF CAPITAL GBP 66200

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 31/03/14 STATEMENT OF CAPITAL GBP 62000

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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26/09/1226 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/11/1110 November 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/09/1028 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AFAM OBINWA / 01/05/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILSON / 01/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AFAM OBINWA / 01/05/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/09/0923 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 PARTIC OF MORT/CHARGE *****

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/02/061 February 2006 DIRECTOR RESIGNED

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15/09/0515 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/10/0324 October 2003 NC INC ALREADY ADJUSTED 16/08/02

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24/10/0324 October 2003 £ NC 1000/50000 16/08/02

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17/10/0317 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 146 WEST REGENT STREET GLASGOW G2 2RU

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 COMPANY NAME CHANGED LOANMAST LIMITED CERTIFICATE ISSUED ON 02/10/01

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02/10/012 October 2001 NC INC ALREADY ADJUSTED 01/10/01

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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02/10/012 October 2001 £ NC 100/1000 01/10/0

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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06/09/016 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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