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RIGTECH INDEPENDENT LTD.

RIGTECH INDEPENDENT LTD.

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

    • Overview

    Company NameRIGTECH INDEPENDENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240147
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for RIGTECH INDEPENDENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for RIGTECH INDEPENDENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of RIGTECH INDEPENDENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Rebecca Ann Jane
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    		Secretary
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    		151556900001
    MCDONNELL, Malcolm
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    		Director
    Riverside Terrace
    AB10 7JD Aberdeen
    10
    Scotland
    		United KingdomBritishEngineer86264260001
    MCIVOR, Helen Isobel
    50 Causewayhead Road
    FK9 5EY Stirling
    Stirlingshire
    		Secretary
    50 Causewayhead Road
    FK9 5EY Stirling
    Stirlingshire
    		BritishSecretary56896480001
    TAYLOR-MCDONNELL, Lynn
    2nd Floor, Salvesen Tower
    Blaikies Quay
    AB11 5PW Aberdeen
    Rigtech Independent Limited
    U.K.
    		Secretary
    2nd Floor, Salvesen Tower
    Blaikies Quay
    AB11 5PW Aberdeen
    Rigtech Independent Limited
    U.K.
    		British101682150001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    MCIVOR, George Joseph
    50 Causewayhead Road
    FK9 5EY Stirling
    Stirlingshire
    		Director
    50 Causewayhead Road
    FK9 5EY Stirling
    Stirlingshire
    		ScotlandUnited KingdomEngineer56896490001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		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
    NameNotified OnAddressCeased
    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: 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.
    • 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

    Does RIGTECH INDEPENDENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 28, 2008
    Delivered On Sep 13, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First floor flatted dwellinghouse twenty one craig park, nigg, aberdeen KNC4939.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 13, 2008Registration of a charge (410)
    Floating charge
    Created On Oct 26, 2007
    Delivered On Nov 07, 2007
    		Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 07, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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