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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)
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)
20 Apr 2023	AP01	Appointment of Mr Gordon Ross as a director on 18 April 2023	View PDF Appointment of Mr Gordon Ross as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023	View PDF Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023	View PDF Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Stuart Hunter Raeburn as a director on 25 January 2023	View PDF Termination of appointment of Stuart Hunter Raeburn as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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RAEBURN DRILLING & GEOTECHNICAL LIMITED

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