Company NameRig Consultancy Limited
Company StatusDissolved
Company NumberSC350798
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date4 April 2019 (4 years, 12 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMs Lynda Kay Inglis
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House
Kingswells
Aberdeenshire
AB15 8RJ
Scotland
Director NameMr Raymond Stewart Hogg
Date of BirthJuly 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Formations Agent
Country of ResidenceUnited Kingdom
Correspondence Address17 Claremont Grove
Edinburgh
EH7 4DP
Scotland

Location

Registered AddressJohnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2013
Net Worth£8,664
Cash£66,082
Current Liabilities£92,418

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 April 2019Final Gazette dissolved following liquidation (1 page)
4 January 2019Return of final meeting of voluntary winding up (3 pages)
14 December 2015Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 December 2015 (2 pages)
14 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
(1 page)
14 December 2015Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 December 2015 (2 pages)
14 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
(1 page)
26 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2009Director's details changed for Lynda Kay Inglis on 4 November 2009 (2 pages)
24 November 2009Director's details changed for Lynda Kay Inglis on 4 November 2009 (2 pages)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Lynda Kay Inglis on 4 November 2009 (2 pages)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 February 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
9 February 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
19 November 2008Appointment terminated director raymond stewart hogg (1 page)
19 November 2008Appointment terminated director raymond stewart hogg (1 page)
19 November 2008Director appointed lynda kay inglis (2 pages)
19 November 2008Director appointed lynda kay inglis (2 pages)
4 November 2008Incorporation (18 pages)
4 November 2008Incorporation (18 pages)