Company number SC305561
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Matthew Spence Fraser on 16 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of RIGQUIP INTERNATIONAL LTD. are www.rigquipinternational.co.uk, and www.rigquip-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Rigquip International Ltd is a Private Limited Company.
The company registration number is SC305561. Rigquip International Ltd has been working since 17 July 2006.
The present status of the company is Active. The registered address of Rigquip International Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. FRASER, Craig Kelly is a Director of the company. FRASER, Matthew Spence is a Director of the company. Secretary FRASER, Lesley has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director MELING, Dag Oyvind has been resigned. Director ROBERTSON, Mark William has been resigned. Director SEL, Trond has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 28 April 2015
Resigned Directors
Secretary
FRASER, Lesley
Resigned: 09 September 2011
Appointed Date: 17 July 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Secretary
LC SECRETARIES LIMITED
Resigned: 07 January 2015
Appointed Date: 09 September 2011
Director
SEL, Trond
Resigned: 06 May 2010
Appointed Date: 26 October 2009
68 years old
Director
ABERGAN REED LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Rigquip Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIGQUIP INTERNATIONAL LTD. Events
16 Mar 2017
Director's details changed for Mr Matthew Spence Fraser on 16 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Nov 2015
Satisfaction of charge SC3055610004 in full
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
26 Jul 2006
Director resigned
26 Jul 2006
Registered office changed on 26/07/06 from: 1 william mackie crescent regal park stonehaven kincardineshire AB39 2PR
24 Jul 2006
New director appointed
24 Jul 2006
New secretary appointed
17 Jul 2006
Incorporation
28 April 2015
Charge code SC30 5561 0004
Delivered: 29 April 2015
Status: Satisfied
on 10 November 2015
Persons entitled: Mark Robertson
Description: Contains floating charge…
28 April 2015
Charge code SC30 5561 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
10 July 2013
Charge code SC30 5561 0002
Delivered: 12 July 2013
Status: Satisfied
on 27 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 September 2012
Floating charge
Delivered: 6 September 2012
Status: Satisfied
on 27 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…