DTS RAEBURN LIMITED
Active - Accounts Filed
General Information
NAME
DTS RAEBURN LIMITED
COMPANY NUMBER
SC222975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/09/2001
(23 years and 3 months old)
WEBSITE
www.dts-raeburn.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2001
02/10/2001
LOANMAST LIMITED
GLASGOW
ML3 0HP
. Whistleberry Road
Hamilton
Glasgow
ML3 0HP
ML3 0HP
Telephone: 3445885
Moor Lane
Birmingham
West Midlands
B6 7HG
Telephone: 3445885
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAEBURN DRILLING & GEOTECHNICAL LIMITED | Active - Accounts Filed | View Report |
| DTS RAEBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew John Richards (929397890) has left the board |
Credit Risk Overview
Want to learn more about DTS RAEBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTS RAEBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTS RAEBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2006 - Present (18 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
06/09/2001 - Present (23 years and 3 months) 06/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAEBURN BRICK LIMITED | Active - Accounts Filed | View Report |
| RAEBURN DRILLING & GEOTECHNICAL LIMITED | Active - Accounts Filed | View Report |
| ALLIED EXPLORATION & GEOTECHNICS LIMITED | Active - Accounts Filed | View Report |
| DTS RAEBURN LIMITED | Active - Accounts Filed | View Report |
| RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| TERRA-TEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew John Richards (929397890) has left the board |
| 14/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Thomas Bernard O'Sullivan (930558941) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Robert Edward Hunter (922162036) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Andrew John Richards (929397890) Appointed |
| 28/03/2022 | New Board Member Robert Edward Hunter (929397611) Appointed |
| 25/03/2022 | David George Raeburn (900022584) has left the board |
| 25/03/2022 | James Matthew Raeburn (900022582) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Gilbert Wilson (911063105) has left the board |
| 04/01/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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