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RAEBURN DRILLING & GEOTECHNICAL LIMITED

Company number SC094320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 106 pages (106 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Andrew Condron as a director on 1 July 2024	View PDF Appointment of Mr Andrew Condron as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Peter Rhodes as a director on 1 July 2024	View PDF Appointment of Mr Peter Rhodes as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of James Crawford Raeburn as a director on 28 June 2024	View PDF Termination of appointment of James Crawford Raeburn as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Anne Maureen Baxter as a director on 28 June 2024	View PDF Termination of appointment of Anne Maureen Baxter as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Andrew John Richards as a director on 8 April 2024	View PDF Termination of appointment of Andrew John Richards as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR01	Registration of charge SC0943200007, created on 19 February 2024	View PDF Registration of charge SC0943200007, created on 19 February 2024 - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	MR04	Satisfaction of charge SC0943200004 in full	View PDF Satisfaction of charge SC0943200004 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge SC0943200006, created on 28 November 2023	View PDF Registration of charge SC0943200006, created on 28 November 2023 - link opens in a new window - 42 pages (42 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of Igne Group Limited as a person with significant control on 27 September 2023	View PDF Notification of Igne Group Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Safelane Group Limited as a person with significant control on 27 September 2023	View PDF Cessation of Safelane Group Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge SC0943200005 in full	View PDF Satisfaction of charge SC0943200005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of James Storrie Raeburn as a director on 9 June 2023	View PDF Termination of appointment of James Storrie Raeburn as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)

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RAEBURN DRILLING & GEOTECHNICAL LIMITED

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