RIGQUIP LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC399931
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-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; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 . The most likely internet sites of RIGQUIP LTD are www.rigquip.co.uk, and www.rigquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Ltd is a Private Limited Company. The company registration number is SC399931. Rigquip Ltd has been working since 20 May 2011. The present status of the company is Active. The registered address of Rigquip 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 LC SECRETARIES LIMITED has been resigned. Director ROBERTSON, Mark William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 28 April 2015

Director
FRASER, Craig Kelly
Appointed Date: 20 May 2011
62 years old

Director
FRASER, Matthew Spence
Appointed Date: 28 April 2015
36 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 07 January 2015
Appointed Date: 09 September 2011

Director
ROBERTSON, Mark William
Resigned: 28 April 2015
Appointed Date: 20 May 2011
57 years old

RIGQUIP 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
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000

10 Nov 2015
Satisfaction of charge SC3999310002 in full
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 19 more events
19 Oct 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
22 Sep 2011
Appointment of Lc Secretaries Limited as a secretary
22 Sep 2011
Registered office address changed from Torridon House 73-75 Regent Quay Aberdeen Scotland AB11 5AR United Kingdom on 22 September 2011
01 Sep 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 10,000

20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RIGQUIP LTD Charges

28 April 2015
Charge code SC39 9931 0002
Delivered: 29 April 2015
Status: Satisfied on 10 November 2015
Persons entitled: Mark Robertson
Description: Contains floating charge…
28 April 2015
Charge code SC39 9931 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…