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 |
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.?
Overdue | No |
---|---|
Next Accounts | |
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 Made Up To | Jul 07, 2026 |
---|---|
Next Confirmation Statement Due | Jul 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 07, 2025 |
Overdue | No |
What are the latest filings for RIGTECH INDEPENDENT LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
Director's details changed for Malcolm Mcdonnell on Jul 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Malcolm David Mcdonnell as a person with significant control on Jul 08, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
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 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Miss Rebecca Ann Jane Tate as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of RIGTECH INDEPENDENT LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TATE, Rebecca Ann Jane | Secretary | Riverside Terrace AB10 7JD Aberdeen 10 Scotland | 151556900001 | |||||||
MCDONNELL, Malcolm | Director | Riverside Terrace AB10 7JD Aberdeen 10 Scotland | Portugal | British | Engineer | 86264260002 | ||||
MCIVOR, Helen Isobel | Secretary | 50 Causewayhead Road FK9 5EY Stirling Stirlingshire | British | Secretary | 56896480001 | |||||
TAYLOR-MCDONNELL, Lynn | Secretary | 2nd Floor, Salvesen Tower Blaikies Quay AB11 5PW Aberdeen Rigtech Independent Limited U.K. | British | 101682150001 | ||||||
COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
MCIVOR, George Joseph | Director | 50 Causewayhead Road FK9 5EY Stirling Stirlingshire | Scotland | United Kingdom | Engineer | 56896490001 | ||||
CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of RIGTECH INDEPENDENT LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Miss Rebecca Ann Jane Tate | Jul 07, 2016 | Riverside Terrace AB10 7JD Aberdeen 10 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Malcolm David Mcdonnell | Jul 07, 2016 | Riverside Terrace AB10 7JD Aberdeen 10 Scotland | No |
Nationality: British Country of Residence: Portugal | |||
Natures of 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