RAPTOR DATA LIMITED
Overview
| Company Name | RAPTOR DATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407780 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPTOR DATA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is RAPTOR DATA LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPTOR DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPTOR OIL LTD | Sep 20, 2011 | Sep 20, 2011 |
What are the latest accounts for RAPTOR DATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAPTOR DATA LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for RAPTOR DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Joe Isaac as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ruben Enrique Martinez as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Termination of appointment of Ivar Vee Aune as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeroen Eduard Van Der Hoek as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Joe Isaac as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Baumann as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul Anthony Donegan Mcclure as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Baumann as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of RAPTOR DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDERSON, Martin Taylor | Director | Mains Of Tertowie Kinellar AB21 0TS Aberdeen C/O Raptor Oil Limited United Kingdom | United Kingdom | British | Director | 232923950001 | ||||||||
| HAND, John Leslie | Director | N.Dairy Ashford (77079-1175) Ml01106 77210-4783 Houston 600 Texas United States | United States | American,Australian | Engineer Manager | 223968060001 | ||||||||
| HOEK, Jeroen Eduard Van Der | Director | Forusbeen 4035 Stavanger 50 Rogaland Norway | Norway | Dutch | Investment Manager | 286617010001 | ||||||||
| LYONS, Robert | Director | Oyne AB52 6RQ Insch Hatton Of Ardoyne Aberdeenshire Scotland | Scotland | British | None | 90103230002 | ||||||||
| MARTINEZ, Ruben Enrique | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford England England | England | American | Director | 316707020001 | ||||||||
| MCCLURE, Paul Anthony Donegan | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | Irish,British | Ceo/Director | 70182190001 | ||||||||
| AUNE, Ivar Vee | Director | 4035 Rogaland Forusbeen 50 Stavanger Norway | Norway | Norwegian | Investment Manager | 238081990001 | ||||||||
| BAUMANN, Michael | Director | Saint James Place Houston 77056 Harris County 2000 Texas United States | United States | American | President, Completions And Production, Weatherford | 276335360001 | ||||||||
| COWIE, Gordon James | Director | Fisherford Rothienorman AB51 8YS Inverurie Glenisla Aberdeenshire Scotland | Scotland | British | None | 53781430002 | ||||||||
| COYLE, William George | Director | Queen's Road AB15 4YL Aberdeen 13 | Usa | Us Citizen | Manager-Technology Ventures Investments | 194201730001 | ||||||||
| ISAAC, Joe | Director | Waldwick Drive 77377 Tomball 15311 Texas United States | United States | American | Management | 284574830001 | ||||||||
| LANE, Daniel Gerard David | Director | Sunert Road Milltimber AB13 0JQ Aberdeen Sunert House Scotland | Scotland | British | None | 59990890003 | ||||||||
| MACLEAN, Colin Sinclair, Dr | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | Engineer | 76309230002 |
Who are the persons with significant control of RAPTOR DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinor Asa | Dec 15, 2017 | 50 Forusbeen Stavanger PO BOX 850 Norway Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RAPTOR DATA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Dec 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Sep 20, 2016 | Dec 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0