North Meadows
Oldmeldrum
Aberdeenshire
AB51 0GQ
Scotland
Director Name | Mr Stuart Charles Kilpatrick |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 March 2019) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Director Name | Mr Nicholas Paul Henry |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Secretary Name | Mr James Henry John Marsh |
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Status | Closed |
Appointed | 03 July 2017(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 March 2019) |
Role | Company Director |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Director Name | Mr Quintin William Milne |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Craigiebuckler Place Aberdeen AB15 8SW Scotland |
Director Name | Mr Ian Garden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Director Name | Mr William John Scott Aitken |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 2012) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Director Name | Mr John Inglis |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 September 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 Calle Malvas 52 Nueva Andalucia Plaza, Puerto Banus Malaga 29660 |
Director Name | Mr Donald Stuart Milne |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 September 2010) |
Role | Consultant Engineer |
Country of Residence | Bangkok |
Correspondence Address | 55/20 Ladpraw 88 Road Bangkok 10310 |
Director Name | Mr Quintin William Milne |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 September 2010) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Craigiebuckler Place Aberdeen AB15 8SW Scotland |
Secretary Name | Mr Alexander Paul Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 January 2010) |
Role | Accountant |
Correspondence Address | 47 Bonnymuir Place Aberdeen Aberdeenshire AB15 5NQ Scotland |
Director Name | Mr Gary McDonald Boyd |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 October 2014) |
Role | Project Accountant |
Country of Residence | Scotland |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Secretary Name | Mr Jonathan Procter Vick |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 April 2016) |
Role | Company Director |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Secretary Name | Mr Michael John Hoggan |
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Status | Resigned |
Appointed | 26 April 2016(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2017) |
Role | Company Director |
Correspondence Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
Secretary Name | Davies Wood Summers Llp (Corporation) |
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Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Correspondence Address | 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland |
Website | scantechoffshore.com |
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Telephone | 01651 871440 |
Telephone region | Oldmeldrum |
Registered Address | Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland |
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Constituency | Gordon |
Ward | Mid Formartine |
212 at £1 | Scantech Offshore LTD 53.00% Ordinary C |
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14 at £1 | Scantech Offshore LTD 3.50% Ordinary D |
97 at £1 | Scantech Offshore LTD 24.25% Ordinary B |
77 at £1 | Scantech Offshore LTD 19.25% Ordinary A |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2007 | Delivered on: 2 November 2007 Satisfied on: 19 March 2011 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. Fully Satisfied |
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5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2018 | Application to strike the company off the register (3 pages) |
9 November 2018 | Solvency Statement dated 07/11/18 (1 page) |
9 November 2018 | Resolutions
|
9 November 2018 | Statement of capital on 9 November 2018
|
9 November 2018 | Statement by Directors (1 page) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
6 July 2017 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages) |
6 July 2017 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 May 2016 | Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page) |
3 May 2016 | Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages) |
5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
5 November 2014 | Sect 519 auditor's letter (2 pages) |
5 November 2014 | Sect 519 auditor's letter (2 pages) |
28 October 2014 | Appointment of Mr Stuart Charles Kilpatrick as a director on 24 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Nicholas Paul Henry as a director on 24 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Gary Mcdonald Boyd as a director on 24 October 2014 (1 page) |
28 October 2014 | Appointment of Mr Nicholas Paul Henry as a director on 24 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Stuart Charles Kilpatrick as a director on 24 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Gary Mcdonald Boyd as a director on 24 October 2014 (1 page) |
23 October 2014 | Auditor's resignation (2 pages) |
23 October 2014 | Auditor's resignation (2 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
19 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 January 2013 | Termination of appointment of William Aitken as a director (1 page) |
22 January 2013 | Termination of appointment of William Aitken as a director (1 page) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 March 2012 | Company name changed rigcool LIMITED\certificate issued on 20/03/12
|
20 March 2012 | Company name changed rigcool LIMITED\certificate issued on 20/03/12
|
20 March 2012 | Resolutions
|
20 March 2012 | Resolutions
|
6 March 2012 | Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (2 pages) |
1 March 2012 | Termination of appointment of Ian Garden as a director (1 page) |
1 March 2012 | Termination of appointment of Ian Garden as a director (1 page) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Director's details changed for Mr Ian Garden on 1 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Ian Garden on 1 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Ian Garden on 1 August 2011 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
21 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
26 November 2010 | Director's details changed for Mr Gary Mcdonald Boyd on 3 November 2010 (2 pages) |
26 November 2010 | Termination of appointment of Donald Milne as a director (1 page) |
26 November 2010 | Director's details changed for Ian Garden on 3 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Director's details changed for Mr William John Scott Aitken on 3 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Jonathan Procter Vick on 3 November 2010 (1 page) |
26 November 2010 | Director's details changed for Mr William John Scott Aitken on 3 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Termination of appointment of Quintin Milne as a director (1 page) |
26 November 2010 | Director's details changed for Mr Shaun Colin Ryan on 3 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Jonathan Procter Vick on 3 November 2010 (1 page) |
26 November 2010 | Termination of appointment of Quintin Milne as a director (1 page) |
26 November 2010 | Termination of appointment of John Inglis as a director (1 page) |
26 November 2010 | Director's details changed for Mr Gary Mcdonald Boyd on 3 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Ian Garden on 3 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Mr William John Scott Aitken on 3 November 2010 (2 pages) |
26 November 2010 | Termination of appointment of John Inglis as a director (1 page) |
26 November 2010 | Secretary's details changed for Jonathan Procter Vick on 3 November 2010 (1 page) |
26 November 2010 | Director's details changed for Mr Shaun Colin Ryan on 3 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Mr Shaun Colin Ryan on 3 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Mr Gary Mcdonald Boyd on 3 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Ian Garden on 3 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Termination of appointment of Donald Milne as a director (1 page) |
13 October 2010 | Appointment of Jonathan Procter Vick as a secretary (3 pages) |
13 October 2010 | Appointment of Jonathan Procter Vick as a secretary (3 pages) |
8 October 2010 | Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate,Dyce Aberdeen AB21 0GL on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Mr Gary Mcdonald Boyd as a director (3 pages) |
8 October 2010 | Appointment of Mr Shaun Colin Ryan as a director (3 pages) |
8 October 2010 | Appointment of Mr Shaun Colin Ryan as a director (3 pages) |
8 October 2010 | Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate,Dyce Aberdeen AB21 0GL on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Mr Gary Mcdonald Boyd as a director (3 pages) |
8 October 2010 | Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate,Dyce Aberdeen AB21 0GL on 8 October 2010 (2 pages) |
28 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
28 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
19 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Director's details changed for Mr Donald Stuart Milne on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr John Inglis on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr William John Scott Aitken on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr William John Scott Aitken on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ian Garden on 19 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of Alexander Davidson as a secretary (1 page) |
19 January 2010 | Director's details changed for Mr Quintin William Milne on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Ian Garden on 19 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of Alexander Davidson as a secretary (1 page) |
19 January 2010 | Director's details changed for Mr Donald Stuart Milne on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr John Inglis on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Director's details changed for Mr Quintin William Milne on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Quintin William Milne on 1 November 2009 (2 pages) |
19 November 2009 | Resolutions
|
19 November 2009 | Resolutions
|
19 November 2009 | Statement of company's objects (1 page) |
19 November 2009 | Statement of company's objects (1 page) |
18 November 2009 | Registered office address changed from Rigcool Ltd Birchmoss Plant and Storage Depot Echt Westhill Aberdeen AB326XL Scotland on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from Rigcool Ltd Birchmoss Plant and Storage Depot Echt Westhill Aberdeen AB326XL Scotland on 18 November 2009 (1 page) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
24 August 2009 | Secretary appointed mr alexander paul davidson (1 page) |
24 August 2009 | Secretary appointed mr alexander paul davidson (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 8 albyn terrace aberdeen AB10 1YP (1 page) |
24 August 2009 | Appointment terminated secretary davies wood summers LLP (1 page) |
24 August 2009 | Appointment terminated secretary davies wood summers LLP (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 8 albyn terrace aberdeen AB10 1YP (1 page) |
18 August 2009 | Director appointed mr quintin milne (1 page) |
18 August 2009 | Director appointed mr quintin milne (1 page) |
4 August 2009 | Director appointed mr john inglis (1 page) |
4 August 2009 | Director appointed mr donald stuart milne (1 page) |
4 August 2009 | Director appointed mr john inglis (1 page) |
4 August 2009 | Director appointed mr donald stuart milne (1 page) |
29 July 2009 | Order of court recall of provisional liquidator (1 page) |
29 July 2009 | Order of court recall of provisional liquidator (1 page) |
15 July 2009 | Appointment of a provisional liquidator (2 pages) |
15 July 2009 | Appointment of a provisional liquidator (2 pages) |
18 February 2009 | Director appointed mr william aitken (2 pages) |
18 February 2009 | Director appointed mr william aitken (2 pages) |
18 February 2009 | Appointment terminated director quintin milne (1 page) |
18 February 2009 | Appointment terminated director quintin milne (1 page) |
13 January 2009 | Return made up to 03/11/08; full list of members (5 pages) |
13 January 2009 | Return made up to 03/11/08; full list of members (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
25 June 2008 | Ad 24/04/08\gbp si 6@1=6\gbp ic 394/400\ (2 pages) |
25 June 2008 | Gbp nc 158/400\20/03/08 (1 page) |
25 June 2008 | Ad 24/04/08\gbp si 6@1=6\gbp ic 394/400\ (2 pages) |
25 June 2008 | Gbp nc 158/400\20/03/08 (1 page) |
25 June 2008 | Ad 24/04/08\gbp si 236@1=236\gbp ic 158/394\ (2 pages) |
25 June 2008 | Ad 24/04/08\gbp si 236@1=236\gbp ic 158/394\ (2 pages) |
20 June 2008 | Resolutions
|
20 June 2008 | Resolutions
|
30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
2 November 2007 | Partic of mort/charge * (3 pages) |
2 November 2007 | Partic of mort/charge * (3 pages) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Nc inc already adjusted 11/07/07 (1 page) |
11 October 2007 | Ad 11/07/07--------- £ si 149@1=149 £ ic 9/158 (2 pages) |
11 October 2007 | Nc inc already adjusted 11/07/07 (1 page) |
11 October 2007 | Ad 11/07/07--------- £ si 149@1=149 £ ic 9/158 (2 pages) |
18 September 2007 | Ad 17/09/07--------- £ si 8@1=8 £ ic 1/9 (1 page) |
18 September 2007 | Ad 17/09/07--------- £ si 8@1=8 £ ic 1/9 (1 page) |
13 August 2007 | Resolutions
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13 August 2007 | Resolutions
|
10 August 2007 | New director appointed (1 page) |
10 August 2007 | New director appointed (1 page) |
17 November 2006 | Resolutions
|
17 November 2006 | Resolutions
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3 November 2006 | Incorporation (17 pages) |
3 November 2006 | Incorporation (17 pages) |