DTS RAEBURN LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DTS RAEBURN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DTS RAEBURN LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: SC222975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DTS RAEBURN LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: SC222975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DTS RAEBURN LIMITED - GLASGOW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
. WHISTLEBERRY ROAD
GLASGOW
ML3 0HP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AFAM OBINWA | Aug 1968 | British | Director | 2006-01-30 | CURRENT |
MR THOMAS BERNARD O'SULLIVAN | Sep 1968 | Irish | Director | 2023-09-27 | CURRENT |
MR ROBERT EDWARD HUNTER | Sep 1972 | British | Director | 2022-03-22 | CURRENT |
GILBERT WILSON | Dec 1955 | British | Director | 2006-01-30 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2022-03-22 UNTIL 2024-04-08 | RESIGNED |
JAMES CRAWFORD RAEBURN | May 1959 | British | Director | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
MR JAMES MATTHEW RAEBURN | May 1950 | British | Director | 2001-10-01 UNTIL 2022-03-22 | RESIGNED |
DAVID GEORGE RAEBURN | Dec 1953 | British | Director | 2001-10-01 UNTIL 2022-03-22 | RESIGNED |
MR JAMES MATTHEW RAEBURN | May 1950 | British | Secretary | 2001-10-01 UNTIL 2022-03-22 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-06 UNTIL 2001-10-01 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-06 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igne Group Limited | 2023-09-27 | Ross-On-Wye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Raeburn Drilling & Geotechnical Limited | 2016-04-06 - 2023-09-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Afam Obinwa | 2016-04-06 - 2022-03-22 | 8/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DTS Raeburn Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-29 | 31-03-2022 | £360,849 Cash £1,056,192 equity |
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £673,837 Cash £1,047,897 equity |
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £440,325 Cash £798,230 equity |
DTS Raeburn Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £303,617 Cash £622,914 equity |
DTS Raeburn Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £100,393 Cash £626,469 equity |