Rigtech Independent Ltd.

Company Name	Rigtech Independent Ltd.
Director	Malcolm McDonnell
Company Status	Active
Company Number	SC240147
Category	Private Limited Company
Incorporation Date	26 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Malcolm McDonnell
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Terrace Aberdeen AB10 7JD Scotland

Secretary Name	Miss Rebecca Ann Jane Tate
Status	Current
Appointed	01 May 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	10 Riverside Terrace Aberdeen AB10 7JD Scotland

Director Name	Mr George Joseph McIvor
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Causewayhead Road Stirling Stirlingshire FK9 5EY Scotland

Secretary Name	Helen Isobel McIvor
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	50 Causewayhead Road Stirling Stirlingshire FK9 5EY Scotland

Secretary Name	Lynn Taylor-McDonnell
Nationality	British
Status	Resigned
Appointed	13 November 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Rigtech Independent Limited 2nd Floor, Salvesen To Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.rigtech.net
Telephone	01224 580022
Telephone region	Aberdeen

Location

Registered Address	10 Riverside Terrace Aberdeen AB10 7JD Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Financials

Year	2012
Net Worth	£397,517
Cash	£223,688
Current Liabilities	£341,374

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 July 2022 (11 months ago)
Next Return Due	21 July 2023 (1 month, 1 week from now)

Charges

28 August 2008	Delivered on: 13 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flatted dwellinghouse twenty one craig park, nigg, aberdeen KNC4939. Outstanding
26 October 2007	Delivered on: 7 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

12 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 September 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from Rigtech Independent Limited 2nd Floor, Salvesen Tower Blaikies Quay Aberdeen AB11 5PW to 21 Craig Park Nigg Aberdeen AB12 3BD on 24 January 2018 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Malcolm Mcdonnell on 23 August 2010 (2 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Malcolm Mcdonnell on 23 August 2010 (2 pages)
17 June 2010	Amended accounts made up to 30 November 2008 (7 pages)
17 June 2010	Amended accounts made up to 30 November 2008 (7 pages)
26 May 2010	Secretary's details changed for Lynn Taylor-Mcdonnell on 1 May 2010 (1 page)
26 May 2010	Appointment of Miss Rebecca Ann Jane Tate as a secretary (1 page)
26 May 2010	Termination of appointment of Lynn Taylor-Mcdonnell as a secretary (1 page)
26 May 2010	Secretary's details changed for Lynn Taylor-Mcdonnell on 1 May 2010 (1 page)
26 May 2010	Secretary's details changed for Lynn Taylor-Mcdonnell on 1 May 2010 (1 page)
26 May 2010	Appointment of Miss Rebecca Ann Jane Tate as a secretary (1 page)
26 May 2010	Termination of appointment of Lynn Taylor-Mcdonnell as a secretary (1 page)
14 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 August 2009	Return made up to 24/08/09; full list of members (3 pages)
27 August 2009	Return made up to 24/08/09; full list of members (3 pages)
15 January 2009	Return made up to 26/11/08; full list of members (3 pages)
15 January 2009	Return made up to 26/11/08; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Return made up to 26/11/07; full list of members (3 pages)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 13 craig park aberdeen AB12 3BD (1 page)
11 April 2008	Return made up to 26/11/07; full list of members (3 pages)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 13 craig park aberdeen AB12 3BD (1 page)
13 February 2008	Strike-off action suspended (1 page)
13 February 2008	Strike-off action suspended (1 page)
5 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 November 2007	Partic of mort/charge * (3 pages)
7 November 2007	Partic of mort/charge * (3 pages)
7 March 2007	Return made up to 26/11/05; full list of members (6 pages)
7 March 2007	Return made up to 26/11/06; full list of members (6 pages)
7 March 2007	Return made up to 26/11/05; full list of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 January 2007	First Gazette notice for compulsory strike-off (1 page)
26 January 2007	First Gazette notice for compulsory strike-off (1 page)
28 July 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 May 2005	Return made up to 26/11/04; full list of members (6 pages)
9 May 2005	Registered office changed on 09/05/05 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
9 May 2005	Return made up to 26/11/04; full list of members (6 pages)
9 May 2005	Registered office changed on 09/05/05 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
29 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 November 2004	New secretary appointed (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 November 2004	New secretary appointed (1 page)
29 November 2004	Secretary resigned (1 page)
2 December 2003	Return made up to 26/11/03; full list of members (6 pages)
2 December 2003	Return made up to 26/11/03; full list of members (6 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Ad 26/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Ad 26/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 December 2002	Secretary resigned;director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 December 2002	Secretary resigned;director resigned (1 page)
26 November 2002	Incorporation (9 pages)
26 November 2002	Incorporation (9 pages)

Rigtech Independent Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland