RIGBLAST ENERGY SERVICES LIMITED
Overview
Company Name | RIGBLAST ENERGY SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC124924 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RIGBLAST ENERGY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIGBLAST ENERGY SERVICES LIMITED located?
Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Grampian United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of RIGBLAST ENERGY SERVICES LIMITED?
Company Name | From | Until |
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HIREPLOY LIMITED | May 09, 1990 | May 09, 1990 |
What are the latest accounts for RIGBLAST ENERGY SERVICES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2014 |
Next Accounts Due On | Sep 30, 2015 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for RIGBLAST ENERGY SERVICES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Apr 30, 2017 |
Next Confirmation Statement Due | May 14, 2017 |
Overdue | Yes |
What is the status of the latest annual return for RIGBLAST ENERGY SERVICES LIMITED?
Annual Return |
|
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What are the latest filings for RIGBLAST ENERGY SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP to Brodies House 31 - 33 Union Grove Aberdeen Grampian AB10 6SD on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Eric Paul Helm as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Stewart as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Carrick Watson as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Carrick Watson as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Stewart as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital on Jan 14, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Workman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of RIGBLAST ENERGY SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HELM, Eric Paul | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Grampian United Kingdom | United States | American | Director | 331307480001 | ||||
BAIN, John Logie Cameron | Secretary | Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire | British | 76601180002 | ||||||
CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
CHISHOLM, Bruce | Secretary | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | British | 102208940001 | ||||||
FORBES, Robert Gordon | Secretary | 7 Woodville Place SG14 3NX Hertford Hertfordshire | British | Finance Director | 50248110002 | |||||
GLEN, Andrew Lundie | Secretary | Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen | British | 161186390001 | ||||||
WATSON, Colin Carrick | Secretary | Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom | British | 162990290001 | ||||||
LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
ASHFIELD, David John, Dr | Director | 37 Nicholas Avenue Whitburn SR6 7DG Sunderland | Singapore | British | Engineer | 46822510001 | ||||
BAIN, John Logie Cameron | Director | Upper Pitmunie Monymusk AB51 7HX Inverurie Aberdeenshire | British | Accountant | 76601180002 | |||||
BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Managing Director | 45324080001 | ||||
CHISHOLM, Bruce | Director | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | Aberdeen | British | Accountant | 102208940001 | ||||
CLARK, Alexander | Director | 240 Queens Road AB1 8DN Aberdeen | United Kingdom | British | Company Director | 136094220002 | ||||
DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | Operations Manager | 50682230001 | |||||
ELLIS, Richard John Muir | Director | Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland | British | Chartered Engineer | 82194530001 | |||||
FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | Finance Director | 50248110002 | ||||
MUNRO, Neil Macleod | Director | 91 Burns Road AB15 4PU Aberdeen Aberdeenshire | British | Sales Manager | 76740880001 | |||||
OLIVE, Ian David | Director | The Warren Manse Lane Hatton Of Fintray AB21 0YG Aberdeen | British | Operations Manager | 46913310001 | |||||
RAY, John William | Director | Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire | England | British | Anti-Corrosion Engineer | 15648940002 | ||||
RAY, John William | Director | Pitmedden House Fintray AB21 0HB Dyce Aberdeen | British | Anti-Corrosion Engineer | 15648940001 | |||||
SAYNOR, Alan | Director | 34 Hilltop Drive AB32 6PL Westhill Aberdeen | British | Director | 94869740001 | |||||
SIMPSON, John William | Director | 1 Kirkton Gardens Westhill AB32 6LE Skene Aberdeenshire | Scotland | British | Accountant | 78265820002 | ||||
STEWART, David Andrew | Director | Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen | United Kingdom | British | Director | 193229060002 | ||||
WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | Lawyer And Company Director | 162886860001 | ||||
WORKMAN, David Miller | Director | Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen | Scotland | British | Director | 64928850001 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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