Rig Control Products Limited

Company Name	Rig Control Products Limited
Company Status	Active
Company Number	SC251873
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Philip Murray Ross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	92 Devonshire Road Aberdeen AB10 6XQ Scotland

Director Name	Mr Peter John Frank Butler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Kirkholm Stuartfield Aberdeenshire AB42 5DE Scotland

Director Name	Mr Benjamin Richard Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	West Manse Gartly Huntly Aberdeenshire AB54 4RX Scotland

Secretary Name	Burnett & Company (Corporation)
Status	Current
Appointed	26 June 2003(same day as company formation)
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Director Name	George Norman Miller King
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Retired Engineer
Correspondence Address	Fourways 2 Kings Cross Aberdeen AB15 6DG Scotland

Director Name	Alan Davis Bryan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2008)
Role	Electrical Engineer
Correspondence Address	1 Marcus Road Blackburn Aberdeen Aberdeenshire AB21 0SF Scotland

Director Name	Neil Campbell Mackay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2008)
Role	Electrical Engineer
Correspondence Address	122 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LS Scotland

Director Name	Frank Conner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2007)
Role	Engineer
Correspondence Address	244 Broomhill Road Aberdeen Aberdeenshire AB10 6JP Scotland

Director Name	Mr Scott Saunders
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Eastview Station Road Urquhart Elgin Morayshire IV30 8LQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rcpat.com
Email address	[email protected]
Telephone	01224 798312
Telephone region	Aberdeen

Location

Registered Address	6 King's Gate Aberdeen AB15 4EJ Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount
Address Matches	3 other UK companies use this postal address

Shareholders

450 at £1	Philip M. Ross 45.00% Ordinary
440 at £1	Peter J.f Butler 44.00% Ordinary
100 at £1	Benjamin Richard Knight 10.00% Ordinary
10 at £1	Scott Saunders 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,186,372
Cash	£843,057
Current Liabilities	£564,891

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

12 August 2016	Delivered on: 17 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 June 2016	Delivered on: 1 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 March 2014	Delivered on: 15 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Akk and whole subjects excalibur house woodburn road blackburn aberdeen ABN25696. Outstanding
12 October 2004	Delivered on: 22 October 2004 Persons entitled: The Royal Bank of 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. Outstanding

Filing History

13 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
25 May 2020	Termination of appointment of Scott Saunders as a director on 4 October 2018 (1 page)
30 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
6 December 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
6 December 2017	Amended total exemption small company accounts made up to 30 June 2016 (7 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 August 2016	Registration of charge SC2518730004, created on 12 August 2016 (5 pages)
17 August 2016	Registration of charge SC2518730004, created on 12 August 2016 (5 pages)
14 July 2016	Satisfaction of charge 1 in full (1 page)
14 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Registration of charge SC2518730003, created on 29 June 2016 (17 pages)
1 July 2016	Registration of charge SC2518730003, created on 29 June 2016 (17 pages)
29 June 2016	Director's details changed for Mr Benjamin Richard Knight on 1 September 2014 (2 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
29 June 2016	Director's details changed for Mr Benjamin Richard Knight on 1 September 2014 (2 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (7 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (7 pages)
19 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (7 pages)
15 April 2014	Registration of charge 2518730002 (8 pages)
15 April 2014	Registration of charge 2518730002 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 November 2013	Appointment of Mr Scott Saunders as a director (2 pages)
4 November 2013	Appointment of Mr Scott Saunders as a director (2 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 1,000 (6 pages)
4 July 2013	Director's details changed for Mr Philip Murray Ross on 26 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Philip Murray Ross on 26 June 2013 (2 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 1,000 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 December 2010	Appointment of Mr Benjamin Richard Knight as a director (2 pages)
1 December 2010	Appointment of Mr Benjamin Richard Knight as a director (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010	Director's details changed for Philip Murray Ross on 26 June 2010 (2 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 26 June 2010 (2 pages)
11 August 2010	Director's details changed for Peter John Butler on 26 June 2010 (2 pages)
11 August 2010	Director's details changed for Peter John Butler on 26 June 2010 (2 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 26 June 2010 (2 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Philip Murray Ross on 26 June 2010 (2 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 December 2009	Annual return made up to 26 June 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 26 June 2009 with a full list of shareholders (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2009	Return made up to 26/06/08; full list of members; amend (8 pages)
19 February 2009	Return made up to 26/06/08; full list of members; amend (8 pages)
21 January 2009	Return made up to 26/06/08; full list of members (4 pages)
21 January 2009	Return made up to 26/06/08; full list of members (4 pages)
11 June 2008	Appointment terminated director george king (1 page)
11 June 2008	Appointment terminated director alan bryan (1 page)
11 June 2008	Appointment terminated director neil mackay (1 page)
11 June 2008	Appointment terminated director neil mackay (1 page)
11 June 2008	Appointment terminated director george king (1 page)
11 June 2008	Appointment terminated director alan bryan (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
21 September 2007	Return made up to 26/06/07; no change of members (9 pages)
21 September 2007	Return made up to 26/06/07; no change of members (9 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Return made up to 26/06/06; full list of members (10 pages)
21 August 2006	Return made up to 26/06/06; full list of members (10 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 6A queens road aberdeen aberdeenshire AB15 4NU (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 6A queens road aberdeen aberdeenshire AB15 4NU (1 page)
11 November 2005	Return made up to 26/06/05; full list of members; amend (8 pages)
11 November 2005	Return made up to 26/06/05; full list of members; amend (8 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
12 August 2005	Return made up to 26/06/05; full list of members (8 pages)
12 August 2005	Return made up to 26/06/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 October 2004	Partic of mort/charge * (3 pages)
22 October 2004	Partic of mort/charge * (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
22 September 2004	Ad 21/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 September 2004	Ad 21/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 September 2004	Return made up to 26/06/04; full list of members (7 pages)
21 September 2004	Return made up to 26/06/04; full list of members (7 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
26 June 2003	Incorporation (17 pages)
26 June 2003	Incorporation (17 pages)

Rig Control Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland