RIGSOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIGSOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173503
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGSOL LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIGSOL LIMITED located?

    Registered Office Address
    Watt Villa
    School Road
    AB30 1YX Luthermuir
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIGSOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRINITY INTERNATIONAL PROCUREMENT LIMITEDOct 29, 2001Oct 29, 2001
    OFFSHORE HOTELKEEPERS LIMITEDApr 09, 1997Apr 09, 1997
    LAKECREST LIMITEDMar 17, 1997Mar 17, 1997

    What are the latest accounts for RIGSOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RIGSOL LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for RIGSOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 25, 2013

    • Capital: GBP 67
    4 pagesRP04SH01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Registration of charge SC1735030002, created on Aug 18, 2020

    17 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 67
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 67
    SH01

    Who are the officers of RIGSOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREW, Muriel Elizabeth
    Watt Villa
    School Road
    AB30 1YX Luthermuir
    Aberdeenshire
    Secretary
    Watt Villa
    School Road
    AB30 1YX Luthermuir
    Aberdeenshire
    British120412860001
    FREW, Colin William
    Watt Villa
    School Road
    AB30 1YX Luthermuir
    Director
    Watt Villa
    School Road
    AB30 1YX Luthermuir
    ScotlandBritish85178710002
    NIVET, Neil Combe
    Blyth House, Main Road
    Marykirk
    AB30 1UT Laurencekirk
    Aberdeenshire
    Secretary
    Blyth House, Main Road
    Marykirk
    AB30 1UT Laurencekirk
    Aberdeenshire
    British45479920001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACBRIDE, Stuart Crawford, Capt
    Pegasus
    Ardoe
    AB12 5XT Aberdeen
    Director
    Pegasus
    Ardoe
    AB12 5XT Aberdeen
    ScotlandBritish57620450001

    Who are the persons with significant control of RIGSOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Frew
    Luthermuir
    AB30 1YX Laurencekirk
    Watt Villa, School Road
    Scotland
    Apr 06, 2016
    Luthermuir
    AB30 1YX Laurencekirk
    Watt Villa, School Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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