RIGNET UK HOLDINGS LIMITED
WESTHILL DUNWILCO (1748) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FG

Company number SC419678
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Raul Magallanes as a director on 25 April 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Charles Emile Schneider as a director on 12 January 2017. The most likely internet sites of RIGNET UK HOLDINGS LIMITED are www.rignetukholdings.co.uk, and www.rignet-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Portlethen Rail Station is 8.2 miles; to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rignet Uk Holdings Limited is a Private Limited Company. The company registration number is SC419678. Rignet Uk Holdings Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Rignet Uk Holdings Limited is Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire Ab32 6fg. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. BYERS, Andrew John is a Director of the company. FOLGE, Oyvind is a Director of the company. MAGALLANES, Raul is a Director of the company. PEREZ, Jairo is a Director of the company. SCHNEIDER, Charles Emile is a Director of the company. Director CRENSHAW, Jim has been resigned. Director GERLAND, Kevin has been resigned. Director JIMMERSON, Martin Leon has been resigned. Director JIMMERSON, Martin Leon has been resigned. Director MCPHERSON, John has been resigned. Director ROSE, Kenneth Charles has been resigned. Director SLAUGHTER, Mark Burton has been resigned. Director SLAUGHTER, Mark Burton has been resigned. Director WATSON, Sarah has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 16 March 2012
Director
BYERS, Andrew John
Appointed Date: 29 October 2014
57 years old
Director
FOLGE, Oyvind
Appointed Date: 28 April 2016
57 years old
Director
MAGALLANES, Raul
Appointed Date: 25 April 2017
58 years old
Director
PEREZ, Jairo
Appointed Date: 29 October 2014
52 years old
Director
SCHNEIDER, Charles Emile
Appointed Date: 12 January 2017
62 years old

Resigned Directors

Director
CRENSHAW, Jim
Resigned: 24 May 2016
Appointed Date: 29 October 2014
69 years old
Director
GERLAND, Kevin
Resigned: 10 November 2016
Appointed Date: 28 April 2016
58 years old
Director
JIMMERSON, Martin Leon
Resigned: 28 January 2015
Appointed Date: 20 November 2014
62 years old
Director
JIMMERSON, Martin Leon
Resigned: 29 October 2014
Appointed Date: 28 June 2012
62 years old
Director
MCPHERSON, John
Resigned: 14 June 2013
Appointed Date: 20 July 2012
72 years old
Director
ROSE, Kenneth Charles
Resigned: 28 June 2012
Appointed Date: 16 March 2012
62 years old
Director
SLAUGHTER, Mark Burton
Resigned: 28 January 2015
Appointed Date: 20 November 2014
67 years old
Director
SLAUGHTER, Mark Burton
Resigned: 29 October 2014
Appointed Date: 28 June 2012
67 years old
Director
WATSON, Sarah
Resigned: 03 September 2015
Appointed Date: 29 October 2014
43 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 June 2012
Appointed Date: 16 March 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 June 2012
Appointed Date: 16 March 2012

Persons With Significant Control

Rignet, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGNET UK HOLDINGS LIMITED Events

28 Apr 2017
Appointment of Raul Magallanes as a director on 25 April 2017
24 Apr 2017
Confirmation statement made on 16 March 2017 with updates
20 Jan 2017
Appointment of Charles Emile Schneider as a director on 12 January 2017
14 Nov 2016
Termination of appointment of Kevin Gerland as a director on 10 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
28 Jun 2012
Termination of appointment of D.W. Company Services Limited as a director
28 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Jun 2012
Change of name with request to seek comments from relevant body
19 Jun 2012
Company name changed dunwilco (1748) LIMITED\certificate issued on 19/06/12
  • CONNOT ‐
16 Mar 2012
Incorporation

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