RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED

Profile RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED

Actual on 01.09.2021
Company name
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED
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Company number
SC329030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 August 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
43130 - Test drilling and boring
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Registered office address
EAST AVENUE, PRIESTFIELD, INDUSTRIAL ESTATE, BLANTYRE, SOUTHLANARKSHIRE, GLASGOW, G72 0JB
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PSC and Officers RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED

Officers

(as of 25.09.2020)

RAEBURN, David George
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: 4 Crosshill Crescent, Strathaven, Lanarkshire, ML10 6DT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
RAEBURN, James Matthew
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: East Overton House, Glassford Road, Strathaven, ML10 6SZ
Role: Secretary
STEPHEN, Alexander Gordon
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: Duthie Lodge 72 Rubislaw Den South, Aberdeen, Scotland, AB15 4AY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
KEMLO, John Strachan
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Friday, 27 April 2012
Correspondence address: 6 Inglis Place, Murray, East Kilbride, Lanarkshire, G75 0NJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Geologist
Country of residence: Scotland
DALGLEN DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Tuesday, 30 October 2007
Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Director
DALGLEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Tuesday, 30 October 2007
Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Raeburn Drilling & Geotechnical Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Avenue Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent