RIGDOWN LIMITED
Overview
| Company Name | RIGDOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIGDOWN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIGDOWN LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGDOWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOMETRIC DRILLING LIMITED | Apr 18, 2006 | Apr 18, 2006 |
| MM&S (5083) LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for RIGDOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for RIGDOWN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on Aug 20, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Stanley Thomson Fraser as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Colin David Bousfield on Apr 13, 2012 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||||||||||
Appointment of Mr William Adamson as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Pickering as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | MG02s | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Certificate of change of name Company name changed geometric drilling LIMITED\certificate issued on 01/07/11 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Termination of appointment of Keith Lough as a director | 1 pages | TM01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2011
| 6 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 27, 2011
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Feb 27, 2011 | 5 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of RIGDOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Colin David | Secretary | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | 151113910001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 151369150001 | ||||||||||||||
| ADAMSON, William | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Uk | British | 150353400001 | |||||||||||||
| BOUSFIELD, Colin David | Director | 2a Church Street Farndon NG24 3SW Newark Wyke Lodge Nottinghamshire United Kingdom | England | British | 36398650003 | |||||||||||||
| DODS, Sarah Jane | Secretary | Temple Park Crescent Polwarth EH11 1HU Edinburgh 38/6 | British | 139402260001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| FEARNLEY, Kevan Walter | Director | Lochlane House PH7 4HS Crieff Perthshire | British | 74050006 | ||||||||||||||
| FRASER, Stanley Thomson | Director | Sunart, 232 North Deeside Road Cults AB15 9PB Aberdeen | Scotland | Scottish | 28740003 | |||||||||||||
| GREENER, Malcolm | Director | Muirside Of Craigo DD10 9LA Montrose | British | 59264260004 | ||||||||||||||
| JEWELL, Stephen | Director | 216 Queen's Road AB15 8DJ Aberdeen | United Kingdom | British | 96871570001 | |||||||||||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | 101630860001 | |||||||||||||
| MCCAIG, Robert Gordon | Director | 1 Park Place Kings Park FK7 9JR Stirling | United Kingdom | British | 79529230001 | |||||||||||||
| PICKERING, Thomas Emslie | Director | Floor, Laurel House Laurelhill Business Park Polmaise Road FK7 9JQ Stirling 1st Scotland | Scotland | British | 96516490002 | |||||||||||||
| PICKERING, Thomas Emslie | Director | 5 Allan Terrace PH1 3FR Inveralmond Perth Perthshire | Scotland | British | 96516490002 | |||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does RIGDOWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Jun 15, 2007 Delivered On Jun 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Hh-102 trailer mounted (100 ton capacity) drilling rig and related equipment. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 16, 2007 Delivered On Feb 22, 2007 | Satisfied | 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
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Transactions
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Does RIGDOWN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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