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RIGDOWN LIMITED
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RIGDOWN LIMITED: Filings

    • Overview

    Company NameRIGDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298738
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RIGDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2012

    		LRESSP

    Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on Aug 20, 2012

    		2 pagesAD01

    Termination of appointment of Stanley Thomson Fraser as a director on Apr 30, 2012

    		1 pagesTM01

    Director's details changed for Colin David Bousfield on Apr 13, 2012

    		2 pagesCH01

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 3,000,797.715
    		SH01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

    		2 pagesCH04

    Appointment of Mr William Adamson as a director

    		3 pagesAP01

    Termination of appointment of Thomas Pickering as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Business purchase agreement/shareholders agreement 28/06/2011
    		RES13

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG03s

    Certificate of change of name

    Company name changed geometric drilling LIMITED\certificate issued on 01/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2011

    		RES15

    Full accounts made up to Jun 30, 2010

    		18 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Keith Lough as a director

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Statement of capital following an allotment of shares on Feb 27, 2011

    • Capital: GBP 3,000,797.715
    		6 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 27, 2011

    • Capital: GBP 797.715
    		4 pagesSH01

    Sub-division of shares on Feb 27, 2011

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    23Next

    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