RIGQUIP INTERNATIONAL LTD.
Overview
| Company Name | RIGQUIP INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305561 |
| 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 RIGQUIP INTERNATIONAL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIGQUIP INTERNATIONAL LTD. located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGQUIP INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL DRILLING EQUIPMENT LTD | May 12, 2010 | May 12, 2010 |
| HITEC PRODUCTS DRILLING UK LTD. | Jun 01, 2007 | Jun 01, 2007 |
| DRILLING EQUIPMENT SERVICES LIMITED | Jul 17, 2006 | Jul 17, 2006 |
What are the latest accounts for RIGQUIP INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIGQUIP INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for RIGQUIP INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Craig Kelly Fraser as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew Spence Fraser on Mar 13, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew Spence Fraser on May 15, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Spence Fraser on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Kelly Fraser on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Kelly Fraser on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Spence Fraser on Apr 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Alterations to floating charge SC3055610003 | 17 pages | 466(Scot) | ||
Alterations to floating charge SC3055610005 | 17 pages | 466(Scot) | ||
Registration of charge SC3055610005, created on Feb 12, 2020 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of RIGQUIP INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FRASER, Matthew Spence | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Arab Emirates | British | 183315120015 | |||||||||
| FRASER, Lesley | Secretary | 1 William Mackie Crescent Regal Park AB39 2PR Stonehaven Kincardineshire | British | 114374690001 | ||||||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| FRASER, Craig Kelly | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Arab Emirates | British | 160209800005 | |||||||||
| MELING, Dag Oyvind | Director | Granlunden 3a FOREIGN Stavanger 4018 Norway | Norwegian | 119760610001 | ||||||||||
| ROBERTSON, Mark William | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 160209810001 | |||||||||
| SEL, Trond | Director | 73/75 Regent Quay AB11 5AR Aberdeen Torridon House City Scotland | Norway | Norwegian | 147203310001 | |||||||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of RIGQUIP INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigquip Ltd | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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