RIG SERVICES INTERNATIONAL LIMITED

RIG SERVICES INTERNATIONAL LIMITED

Confirmation Statement

Overview

Company Name	RIG SERVICES INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC156334
Jurisdiction	Scotland
Date of Creation	Mar 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIG SERVICES INTERNATIONAL LIMITED?

(7415) /

Where is RIG SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	C/O Campbell Dallas Llp 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of RIG SERVICES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
R.N. INVESTMENTS LIMITED	Aug 02, 1995	Aug 02, 1995
RIG SERVICES (ABERDEEN) LIMITED	May 31, 1995	May 31, 1995
ISANDCO TWO HUNDRED AND SIXTY NINE LIMITED	Mar 03, 1995	Mar 03, 1995

What are the latest accounts for RIG SERVICES INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for RIG SERVICES INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 03, 2017
Next Confirmation Statement Due	Mar 17, 2017
Overdue	Yes

What is the status of the latest annual return for RIG SERVICES INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Mar 03, 2007
Overdue	Yes

What are the latest filings for RIG SERVICES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2007

legacy

419a(Scot)

Nov 08, 2007

legacy

287

Nov 07, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 02, 2007

legacy

419a(Scot)

Mar 13, 2007

legacy

363a

Nov 01, 2006

Accounts for a small company made up to Dec 31, 2005

AA

Mar 09, 2006

legacy

363a

Dec 08, 2005

Accounts for a small company made up to Dec 31, 2004

AA

Apr 06, 2005

legacy

363a

Nov 25, 2004

Accounts for a small company made up to Dec 31, 2003

AA

May 26, 2004

legacy

288a

May 26, 2004

legacy

288b

Apr 15, 2004

legacy

363a

Feb 09, 2004

legacy

288b

Oct 31, 2003

Accounts for a small company made up to Dec 31, 2002

AA

Mar 12, 2003

legacy

363a

Feb 27, 2003

legacy

410(Scot)

Nov 01, 2002

Accounts for a small company made up to Dec 31, 2001

AA

Jul 10, 2002

legacy

288a

Jul 10, 2002

legacy

288a

May 10, 2002

legacy

410(Scot)

May 07, 2002

legacy

363a

Mar 18, 2002

Certificate of change of name

Company name changed R.N. investments LIMITED\certificate issued on 18/03/02

CERTNM

Jan 02, 2002

legacy

88(2)R

Jan 02, 2002

legacy

88(2)R

View All Filings

Who are the officers of RIG SERVICES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Apr 27, 2004		Secretary	Millfield Inchbare DD9 7QJ Edzell Angus			British			41797230003
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	May 28, 1998		Director	Millfield Inchbare DD9 7QJ Edzell Angus			British	1946-10		41797230003
MYLES, George Edward Munro 4 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire	Apr 29, 2002		Director	4 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire		United Kingdom	British	1946-12		17480530001
NEAVE, Patricia Anne 28 Kingswood Avenue Kingswells AB15 8AE Aberdeen Grampian	Aug 10, 1995		Director	28 Kingswood Avenue Kingswells AB15 8AE Aberdeen Grampian		Scotland	British	1944-1		54413880001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Mar 03, 1995	Jan 31, 1996	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian						900000570001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 31, 1996	Apr 27, 2004	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire						50482710001
HOBKIRK, Colin Gordon 27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire	Mar 03, 1995	May 31, 1995	Director	27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire			British	1962-6		64367290001
MILNE, Graham William 4 Mameulah Court AB21 0LS Newmachar Aberdeenshire	Apr 29, 2002	Jan 30, 2004	Director	4 Mameulah Court AB21 0LS Newmachar Aberdeenshire			British	1959-5		62285660002
NEAVE, Ronald James 28 Kingswood Avenue AB2 0GR Kingswells Aberdeenshire	May 31, 1995	May 28, 1998	Director	28 Kingswood Avenue AB2 0GR Kingswells Aberdeenshire			British	1946-11		44137080001

View Detailed Information on Officers and People with Significant Control

Does RIG SERVICES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 19, 2003 Delivered On Feb 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 47 howe moss terrace, kirkhill induatrial estate, aberdeen.
	Persons Entitled Patricia Ann Neave
	Transactions Feb 27, 2003Registration of a charge (410) Nov 17, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 29, 2002 Delivered On May 10, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 2002Registration of a charge (410) Jun 02, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RIG SERVICES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 26, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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