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RIG ENGINEERING OFFSHORE LIMITED

RIG ENGINEERING OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIG ENGINEERING OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIG ENGINEERING OFFSHORE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RIG ENGINEERING OFFSHORE LIMITED located?

    Registered Office Address
    9 Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIG ENGINEERING OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RIG ENGINEERING OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Cessation of Bounlert Danny Sananikone as a person with significant control on Apr 29, 2021

    		1 pagesPSC07

    Termination of appointment of Bounlert Danny Sananikone as a director on Apr 29, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Aberdein Considine & Co as a secretary on Dec 17, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 9 Benview Gardens Oldmeldrum Inverurie AB51 0FY on Dec 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of RIG ENGINEERING OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANANIKONE, Lorraine Anne
    9 Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    Aberdeenshire
    		Director
    9 Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    Aberdeenshire
    		ScotlandBritish1279440002
    ABERDEIN CONSIDINE & CO
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Grampian
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Grampian
    Scotland
    Legal FormFIRM OF SOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		46377830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    SANANIKONE, Bounlert Danny
    9 Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    Aberdeenshire
    		Director
    9 Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    Aberdeenshire
    		ScotlandBritish1279450002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIG ENGINEERING OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bounlert Danny Sananikone
    Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    9
    Scotland
    		Apr 06, 2016
    Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Anne Sananikone
    Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    9
    Scotland
    		Apr 06, 2016
    Benview Gardens
    Oldmeldrum
    AB51 0FY Inverurie
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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