RIGTECH INDEPENDENT LTD.

Overview

Company Name	RIGTECH INDEPENDENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC240147
Jurisdiction	Scotland
Date of Creation	Nov 26, 2002

Summary

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

What is the purpose of RIGTECH INDEPENDENT LTD.?

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

Where is RIGTECH INDEPENDENT LTD. located?

Registered Office Address	10 Riverside Terrace AB10 7JD Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RIGTECH INDEPENDENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for RIGTECH INDEPENDENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for RIGTECH INDEPENDENT LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2025	Director's details changed for Malcolm Mcdonnell on Jul 08, 2025	2 pages	CH01

Jul 08, 2025	Change of details for Mr Malcolm David Mcdonnell as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 08, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Sep 20, 2022	Registered office address changed from 21 Craig Park Nigg Aberdeen AB12 3BD Scotland to 10 Riverside Terrace Aberdeen AB10 7JD on Sep 20, 2022	1 pages	AD01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 25, 2022	Change of details for Miss Rebecca Ann Jane Tate as a person with significant control on May 25, 2022	2 pages	PSC04

Aug 12, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Sep 05, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Registered office address changed from Rigtech Independent Limited 2nd Floor, Salvesen Tower Blaikies Quay Aberdeen AB11 5PW to 21 Craig Park Nigg Aberdeen AB12 3BD on Jan 24, 2018	1 pages	AD01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Sep 01, 2016	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of RIGTECH INDEPENDENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TATE, Rebecca Ann Jane Riverside Terrace AB10 7JD Aberdeen 10 Scotland	May 01, 2010		Secretary	Riverside Terrace AB10 7JD Aberdeen 10 Scotland					151556900001
MCDONNELL, Malcolm Riverside Terrace AB10 7JD Aberdeen 10 Scotland	Nov 26, 2002		Director	Riverside Terrace AB10 7JD Aberdeen 10 Scotland	Portugal	British	1954-4	Engineer	86264260002
MCIVOR, Helen Isobel 50 Causewayhead Road FK9 5EY Stirling Stirlingshire	Nov 26, 2002	Nov 13, 2004	Secretary	50 Causewayhead Road FK9 5EY Stirling Stirlingshire		British		Secretary	56896480001
TAYLOR-MCDONNELL, Lynn 2nd Floor, Salvesen Tower Blaikies Quay AB11 5PW Aberdeen Rigtech Independent Limited U.K.	Nov 13, 2004	May 01, 2010	Secretary	2nd Floor, Salvesen Tower Blaikies Quay AB11 5PW Aberdeen Rigtech Independent Limited U.K.		British			101682150001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
MCIVOR, George Joseph 50 Causewayhead Road FK9 5EY Stirling Stirlingshire	Nov 26, 2002	Feb 18, 2003	Director	50 Causewayhead Road FK9 5EY Stirling Stirlingshire	Scotland	United Kingdom	1951-7	Engineer	56896490001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 26, 2002	Nov 26, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 26, 2002	Nov 26, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGTECH INDEPENDENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rebecca Ann Jane Tate Riverside Terrace AB10 7JD Aberdeen 10 Scotland	Jul 07, 2016	Riverside Terrace AB10 7JD Aberdeen 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Malcolm David Mcdonnell Riverside Terrace AB10 7JD Aberdeen 10 Scotland	Jul 07, 2016	Riverside Terrace AB10 7JD Aberdeen 10 Scotland	No
	Nationality: British Country of Residence: Portugal
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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