Aberdeen
AB10 7JD
Scotland
Secretary Name | Miss Rebecca Ann Jane Tate |
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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 |
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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 |
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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 |
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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) |
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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) |
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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) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.rigtech.net |
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Telephone | 01224 580022 |
Telephone region | Aberdeen |
Registered Address | 10 Riverside Terrace Aberdeen AB10 7JD Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Year | 2012 |
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Net Worth | £397,517 |
Cash | £223,688 |
Current Liabilities | £341,374 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 August 2023 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 July 2022 (11 months ago) |
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Next Return Due | 21 July 2023 (1 month, 1 week from now) |
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 |
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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 |
12 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
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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
|
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
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
|
3 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
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
|
4 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
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) |