Rigrun (Europe) Limited

Company Name	Rigrun (Europe) Limited
Directors	Alan Simpson Glennie and Thomas James Murdoch
Company Status	Active
Company Number	SC190232
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Simpson Glennie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(17 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Site M2 Tofthills Avenue Kintore Aberdeenshire AB51 0PQ Scotland

Director Name	Thomas James Murdoch
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lead Engineer
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2019(21 years after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Roland Thomas Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Manderley Mt Tabor Road Kinnoull Perth Kinrosshire PH2 7DE Scotland

Secretary Name	Fiona Kathryn Holmes
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 day after company formation)
Appointment Duration	9 years (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Manderley Mount Tabor Road Kinnoull Perth PH2 7DE Scotland

Director Name	Fiona Kathryn Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2007)
Role	Secretary
Correspondence Address	Manderley Mount Tabor Road Kinnoull Perth PH2 7DE Scotland

Director Name	Alistair John Murdoch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland

Director Name	Ms Anne Moir
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 August 2018)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Midmill Business Park Kintore Aberdeenshire AB51 0QP Scotland

Director Name	Mr Stewart George Findlay
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 2024)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	05 November 2007(9 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	www.rigrun.com
Email address	[email protected]
Telephone	01467 633691
Telephone region	Inverurie

Location

Registered Address	M2 Tofthills Avenue Kintore Inverurie AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,235,993
Cash	£218,141
Current Liabilities	£350,866

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

24 May 2022	Delivered on: 25 May 2022 Persons entitled: Linda Caroline Taylor Classification: A registered charge Particulars: All and whole that area or piece of ground known as development area M2 at midmill south east, kintore, aberdeenshire extending to 0.9830 hectare; which subjects are registered in the land register of scotland under title number ABN120693;. Outstanding
18 September 2015	Delivered on: 22 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Midmill south east, kintore, aberdeenshire. ABN120693. Outstanding
16 January 2015	Delivered on: 22 January 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
5 November 2007	Delivered on: 10 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 April 2015	Delivered on: 11 April 2015 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole piece of ground known as development area M2 at midmill south east, kintore, aberdeenshire. Title number abn 120693. Fully Satisfied
14 August 2003	Delivered on: 26 August 2003 Satisfied on: 9 January 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 April 2002	Delivered on: 2 May 2002 Satisfied on: 9 January 2008 Persons entitled: Lloyds Tsb Commercial Finance LTD T/a Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to M2 Tofthills Avenue Kintore Inverurie AB51 0QP on 28 November 2019 (1 page)
28 November 2019	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 1 November 2019 (2 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 August 2018	Appointment of Thomas James Murdoch as a director on 16 August 2018 (2 pages)
30 August 2018	Termination of appointment of Anne Moir as a director on 16 August 2018 (1 page)
30 August 2018	Appointment of Stewart George Findlay as a director on 16 August 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 November 2017	Appointment of Anne Moir as a director on 8 August 2017 (3 pages)
21 November 2017	Appointment of Anne Moir as a director on 8 August 2017 (3 pages)
21 November 2017	Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (2 pages)
21 November 2017	Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Appointment of Alan Glennie as a director on 1 November 2015 (3 pages)
9 November 2015	Appointment of Alan Glennie as a director on 1 November 2015 (3 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
22 September 2015	Registration of charge SC1902320006, created on 18 September 2015 (17 pages)
22 September 2015	Satisfaction of charge SC1902320005 in full (4 pages)
22 September 2015	Registration of charge SC1902320006, created on 18 September 2015 (17 pages)
22 September 2015	Satisfaction of charge SC1902320005 in full (4 pages)
11 April 2015	Registration of charge SC1902320005, created on 10 April 2015 (17 pages)
11 April 2015	Registration of charge SC1902320005, created on 10 April 2015 (17 pages)
22 January 2015	Registration of charge SC1902320004, created on 16 January 2015 (19 pages)
22 January 2015	Registration of charge SC1902320004, created on 16 January 2015 (19 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 26 September 2010 (2 pages)
1 November 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 26 September 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 28/09/08; full list of members (4 pages)
20 October 2008	Return made up to 28/09/08; full list of members (4 pages)
10 April 2008	Appointment terminated director roland holmes (1 page)
10 April 2008	Memorandum and Articles of Association (13 pages)
10 April 2008	Appointment terminated director roland holmes (1 page)
10 April 2008	Memorandum and Articles of Association (13 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Memorandum and Articles of Association (3 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2008	Ad 14/10/98--------- Â£ si 98@1 (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: manderley mount tabor road kinnoull perth PH2 7DE (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Memorandum and Articles of Association (3 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Declaration of assistance for shares acquisition (7 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: manderley, mount tabor road, kinnoull, perth PH2 7DE (1 page)
11 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2008	Ad 14/10/98--------- Â£ si 98@1 (2 pages)
11 January 2008	Declaration of assistance for shares acquisition (7 pages)
11 January 2008	New director appointed (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
9 January 2008	Dec mort/charge * (2 pages)
17 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 November 2007	Partic of mort/charge * (3 pages)
10 November 2007	Partic of mort/charge * (3 pages)
16 October 2007	Return made up to 28/09/07; no change of members (7 pages)
16 October 2007	Return made up to 28/09/07; no change of members (7 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 28/09/06; full list of members (7 pages)
10 October 2006	Return made up to 28/09/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 November 2005	Return made up to 28/09/05; full list of members (7 pages)
24 November 2005	Return made up to 28/09/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 October 2003	Return made up to 13/10/03; full list of members (7 pages)
13 October 2003	Return made up to 13/10/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
11 October 2002	Return made up to 13/10/02; full list of members (6 pages)
11 October 2002	Return made up to 13/10/02; full list of members (6 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 May 2002	Partic of mort/charge * (6 pages)
2 May 2002	Partic of mort/charge * (6 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 October 2000	Return made up to 13/10/00; full list of members (6 pages)
17 October 2000	Return made up to 13/10/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
1 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 October 1998	Registered office changed on 22/10/98 from: fir cottage, blackhall, banchory, kincardineshire AB31 6PS (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: fir cottage blackhall banchory kincardineshire AB31 6PS (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: fir cottage, blackhall, banchory, kincardineshire AB31 6PS (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: fir cottage blackhall banchory kincardineshire AB31 6PS (1 page)
13 October 1998	Incorporation (7 pages)
13 October 1998	Incorporation (7 pages)

Rigrun (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland