About

Registered Number: SC240147
Date of Incorporation: 26/11/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: 21 Craig Park, Nigg, Aberdeen, AB12 3BD,

 

Having been setup in 2002, Rigtech Independent Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONNELL, Malcolm 26 November 2002 - 1
MCIVOR, George Joseph 26 November 2002 18 February 2003 1
Secretary Name Appointed Resigned Total Appointments
TATE, Rebecca Ann Jane 01 May 2010 - 1
MCIVOR, Helen Isobel 26 November 2002 13 November 2004 1
TAYLOR-MCDONNELL, Lynn 13 November 2004 01 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Rebecca Ann Jane Tate/
1979-12
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Malcolm David Mcdonnell/
1954-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 August 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 July 2018
AD01 - Change of registered office address 24 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 07 July 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 22 July 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AAMD - Amended Accounts 17 June 2010
CH03 - Change of particulars for secretary 26 May 2010
AP03 - Appointment of secretary 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 27 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 10 December 2008
410(Scot) - N/A 13 September 2008
363a - Annual Return 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 April 2008
353 - Register of members 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
DISS6 - Notice of striking-off action suspended 13 February 2008
AA - Annual Accounts 05 January 2008
410(Scot) - N/A 07 November 2007
363s - Annual Return 07 March 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 05 March 2007
GAZ1 - First notification of strike-off action in London Gazette 26 January 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 28 August 2008 Outstanding

N/A

Floating charge 26 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.