RIGMAN OFFSHORE (UK) LIMITED
Overview
| Company Name | RIGMAN OFFSHORE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC114530 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIGMAN OFFSHORE (UK) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RIGMAN OFFSHORE (UK) LIMITED located?
| Registered Office Address | COWAN & PARTNERS CA 60 Constitution Street Leith EH6 6RR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGMAN OFFSHORE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUYPLOY LIMITED | Nov 16, 1988 | Nov 16, 1988 |
What are the latest accounts for RIGMAN OFFSHORE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for RIGMAN OFFSHORE (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for RIGMAN OFFSHORE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 15 Golden Square Aberdeen AB10 1WF Scotland* on Feb 03, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jul 04, 2013 | 17 pages | RP04 | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from * 100 Union Street Aberdeen AB10 1QR* on Jun 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Burnett & Reid Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Peterkins as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Miss Ashleigh Kira Jane Hanlon on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ashleigh Kira Jane Hanlon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for William Gerald Hanlon on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Marie Hanlon on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Messrs Peterkins on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
Who are the officers of RIGMAN OFFSHORE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 179162330001 | ||||||||||||
| HANLON, Anne Marie | Director | 11 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire | Scotland | Irish | Company Director | 1099930006 | ||||||||||
| HANLON, William Gerald | Director | 11 Rubislaw Den South AB15 4BD Aberdeen | Scotland | Irish | Company Director | 1185040003 | ||||||||||
| O'CONNOR HANLON, Ashleigh Kira Jane | Director | Constitution Street Leith EH6 6RR Edinburgh 60 | Scotland | Irish | Student | 171737770002 | ||||||||||
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 40872440001 | ||||||||||||
| HANLON, Angela Marie | Director | Main Street IRISH Foynes County Limerick Republic Of Ireland | Irish | Company Director | 1185030001 | |||||||||||
| MCCOMBIE, Kerry | Director | 2 Cheyne Walk Newmachar AB21 0WJ Aberdeen Aberdeenshire | British | Company Director | 70184750001 | |||||||||||
| ROBERTSON, Ian | Director | 13 Waulkmill Road AB16 7ET Aberdeen Aberdeenshire | British | Company Director | 70184570001 |
Does RIGMAN OFFSHORE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 01, 1991 Delivered On Mar 08, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RIGMAN OFFSHORE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0