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RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED

Company number SC329030

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
15 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 TM01 Termination of appointment of Andrew John Richards as a director on 8 April 2024
21 Feb 2024 MR01 Registration of charge SC3290300004, created on 19 February 2024
01 Dec 2023 MR04 Satisfaction of charge SC3290300001 in full
01 Dec 2023 MR04 Satisfaction of charge SC3290300002 in full
01 Dec 2023 MR01 Registration of charge SC3290300003, created on 28 November 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 TM01 Termination of appointment of Anne Maureen Baxter as a director on 27 September 2023
27 Sep 2023 AP01 Appointment of Mr Thomas Bernard O'sullivan as a director on 27 September 2023
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
01 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
28 Nov 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
28 Jul 2022 MR01 Registration of charge SC3290300001, created on 21 July 2022
28 Jul 2022 MR01 Registration of charge SC3290300002, created on 21 July 2022
30 Mar 2022 AD01 Registered office address changed from East Avenue, Priestfield Industrial Estate, Blantyre Glasgow Southlanarkshire G72 0JB to . Whistleberry Road Hamilton Glasgow ML3 0HP on 30 March 2022