Company number SC483951
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, AB10 1DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017; Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015; Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016. The most likely internet sites of RIGMAR GROUP (HOLDINGS) LIMITED are www.rigmargroupholdings.co.uk, and www.rigmar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigmar Group Holdings Limited is a Private Limited Company.
The company registration number is SC483951. Rigmar Group Holdings Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Rigmar Group Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Aberdeenshire Ab10 1dq. . FLEMING, Michael John is a Director of the company. NELSON, Keith Wilfred is a Director of the company. WILSON, John Andrew is a Director of the company. Director DALZIEL, Robert has been resigned. Director PODDAR, Anoop Kumar has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DALZIEL, Robert
Resigned: 04 March 2015
Appointed Date: 17 September 2014
50 years old
RIGMAR GROUP (HOLDINGS) LIMITED Events
09 Feb 2017
Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017
09 Feb 2017
Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015
13 Jan 2017
Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016
30 Dec 2016
Alterations to floating charge SC4839510003
20 Dec 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 25 more events
26 Sep 2014
Statement of capital following an allotment of shares on 17 September 2014
26 Sep 2014
Change of share class name or designation
26 Sep 2014
Particulars of variation of rights attached to shares
26 Sep 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
7 December 2016
Charge code SC48 3951 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: First Reserve Momentum, L.P.
Description: Contains floating charge…
7 December 2016
Charge code SC48 3951 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Keith Wilfred Nelson
Description: Contains floating charge…
27 October 2016
Charge code SC48 3951 0001
Delivered: 28 October 2016
Status: Satisfied
on 13 December 2016
Persons entitled: Hark Ptc Limited as Trustee of the Lam Trust
Description: Contains floating charge…