Rigrun (Holdings) Limited

Company Name	Rigrun (Holdings) Limited
Directors	Thomas James Murdoch and Alan Simpson Glennie
Company Status	Active
Company Number	SC331611
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas James Murdoch
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Kintore Inverurie AB51 0QP Scotland

Director Name	Mr Alan Simpson Glennie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Kintore Inverurie AB51 0QP Scotland

Director Name	Alistair John Murdoch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland

Director Name	Charles Peter Murdoch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairview 58 North Deeside Road Bieldside Aberdeen AB15 9DR Scotland

Director Name	Linda Caroline Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(9 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkfield Fintray Aberdeen AB21 0YG Scotland

Director Name	Mr Stewart George Findlay
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	M2 Tofthills Avenue Kintore Inverurie AB51 0QP Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	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	£32,818
Current Liabilities	£1,283,006

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	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

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

Filing History

21 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 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 (7 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
7 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 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)
10 October 2016	Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (2 pages)
10 October 2016	Appointment of Linda Caroline Taylor as a director on 6 October 2016 (3 pages)
10 October 2016	Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (2 pages)
10 October 2016	Appointment of Linda Caroline Taylor as a director on 6 October 2016 (3 pages)
10 October 2016	Appointment of Charles Peter Murdoch as a director on 6 October 2016 (3 pages)
10 October 2016	Appointment of Charles Peter Murdoch as a director on 6 October 2016 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 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 1 (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 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 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 1 (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 1 (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 1 (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 1 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 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 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 28 September 2010 (2 pages)
1 November 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 28 September 2010 (2 pages)
1 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 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)
11 June 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 June 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
20 October 2008	Return made up to 28/09/08; full list of members (3 pages)
20 October 2008	Return made up to 28/09/08; full list of members (3 pages)
17 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
17 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
10 November 2007	Partic of mort/charge * (3 pages)
10 November 2007	Partic of mort/charge * (3 pages)
28 September 2007	Incorporation (49 pages)
28 September 2007	Incorporation (49 pages)

Rigrun (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland