RIGRUN (EUROPE) LIMITED

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Company number SC190232
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas, 25990 - Manufacture of other fabricated metal products n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIGRUN (EUROPE) LIMITED are www.rigruneurope.co.uk, and www.rigrun-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigrun Europe Limited is a Private Limited Company. The company registration number is SC190232. Rigrun Europe Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Rigrun Europe Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. GLENNIE, Alan is a Director of the company. MURDOCH, Alistair John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HOLMES, Fiona Kathryn has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HOLMES, Fiona Kathryn has been resigned. Director HOLMES, Roland Thomas has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 05 November 2007

Director
GLENNIE, Alan
Appointed Date: 01 November 2015
45 years old

Director
MURDOCH, Alistair John
Appointed Date: 05 November 2007
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 13 October 1998

Secretary
HOLMES, Fiona Kathryn
Resigned: 05 November 2007
Appointed Date: 14 October 1998

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 14 October 1998
Appointed Date: 13 October 1998

Director
HOLMES, Fiona Kathryn
Resigned: 05 November 2007
Appointed Date: 01 July 2003
67 years old

Director
HOLMES, Roland Thomas
Resigned: 20 March 2008
Appointed Date: 14 October 1998
65 years old

Persons With Significant Control

Rigrun (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGRUN (EUROPE) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Appointment of Alan Glennie as a director on 1 November 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

...
... and 61 more events
21 Oct 1998
Registered office changed on 21/10/98 from: fir cottage, blackhall, banchory, kincardineshire AB31 6PS
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21 Oct 1998
Registered office changed on 21/10/98 from: fir cottage blackhall banchory kincardineshire AB31 6PS
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
13 Oct 1998
Incorporation

RIGRUN (EUROPE) LIMITED Charges

18 September 2015
Charge code SC19 0232 0006
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Midmill south east, kintore, aberdeenshire. ABN120693…
10 April 2015
Charge code SC19 0232 0005
Delivered: 11 April 2015
Status: Satisfied on 22 September 2015
Persons entitled: Clydesdale Bank PLC
Description: All and whole piece of ground known as development area M2…
16 January 2015
Charge code SC19 0232 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
5 November 2007
Bond & floating charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 August 2003
Bond & floating charge
Delivered: 26 August 2003
Status: Satisfied on 9 January 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
22 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied on 9 January 2008
Persons entitled: Lloyds Tsb Commercial Finance LTD T/a Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…