RIGTECH INDEPENDENT LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5PW

Company number SC240147
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address RIGTECH INDEPENDENT LIMITED 2ND FLOOR, SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of RIGTECH INDEPENDENT LTD. are www.rigtechindependent.co.uk, and www.rigtech-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigtech Independent Ltd is a Private Limited Company. The company registration number is SC240147. Rigtech Independent Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Rigtech Independent Ltd is Rigtech Independent Limited 2nd Floor Salvesen Tower Blaikies Quay Aberdeen Ab11 5pw. . TATE, Rebecca Ann Jane is a Secretary of the company. MCDONNELL, Malcolm is a Director of the company. Secretary MCIVOR, Helen Isobel has been resigned. Secretary TAYLOR-MCDONNELL, Lynn has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MCIVOR, George Joseph has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TATE, Rebecca Ann Jane
Appointed Date: 01 May 2010
Director
MCDONNELL, Malcolm
Appointed Date: 26 November 2002
71 years old

Resigned Directors

Secretary
MCIVOR, Helen Isobel
Resigned: 13 November 2004
Appointed Date: 26 November 2002
Secretary
TAYLOR-MCDONNELL, Lynn
Resigned: 01 May 2010
Appointed Date: 13 November 2004
Nominee Secretary
COSEC LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
MCIVOR, George Joseph
Resigned: 18 February 2003
Appointed Date: 26 November 2002
74 years old
Nominee Director
CODIR LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
COSEC LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Miss Rebecca Ann Jane Tate
Notified on: 7 July 2016
45 years old
Nature of control: Has significant influence or control
Mr Malcolm David Mcdonnell
Notified on: 7 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RIGTECH INDEPENDENT LTD. Events

01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 42 more events
13 Dec 2002
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
02 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
02 Dec 2002
Secretary resigned;director resigned
26 Nov 2002
Incorporation

RIGTECH INDEPENDENT LTD. Charges

28 August 2008
Standard security
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor flatted dwellinghouse twenty one craig park…
26 October 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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