RIGGBURN LIMITED

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

    Company NameRIGGBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325645
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIGGBURN LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is RIGGBURN LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Resuce & Recovery
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGGBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for RIGGBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Registered office address changed from 86a Glasgow Road Cambuslang Glasgow G72 7BT to C/O Grainger Corporate Resuce & Recovery 65 Bath Street Glasgow G2 2BX on Apr 30, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2018

    LRESEX

    Registration of charge SC3256450001, created on Jul 10, 2017

    14 pagesMR01

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Registered office address changed from * 98 Dukes Road Cambuslang Glasgow South Lanarkshire G72 7AH* on Jan 09, 2011

    1 pagesAD01

    Director's details changed for Iain Alexander Brown on Aug 01, 2010

    2 pagesCH01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Iain Alexander Brown on Jun 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Who are the officers of RIGGBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Iain Alexander
    Glasgow Road
    Cambuslang
    G72 7BT Glasgow
    86a
    Scotland
    Director
    Glasgow Road
    Cambuslang
    G72 7BT Glasgow
    86a
    Scotland
    ScotlandScottishManager134058230002
    BROWN, Fiona
    16 Hallside Crescent
    Cambuslang
    G72 7DY Glasgow
    Lanarkshire
    Secretary
    16 Hallside Crescent
    Cambuslang
    G72 7DY Glasgow
    Lanarkshire
    BritishAccountant123142930001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BROWN, Fiona
    16 Hallside Crescent
    Cambuslang
    G72 7DY Glasgow
    Lanarkshire
    Director
    16 Hallside Crescent
    Cambuslang
    G72 7DY Glasgow
    Lanarkshire
    BritishAccountant123142930001
    LOUDEN, Olive Stein
    3 Cromarty Crescent
    G61 3LU Bearsden
    Lanarkshire
    Director
    3 Cromarty Crescent
    G61 3LU Bearsden
    Lanarkshire
    BritishTeacher123143070001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of RIGGBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Alexander Brown
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Resuce & Recovery
    Apr 06, 2016
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Resuce & Recovery
    No
    Nationality: Scottish
    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 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.
    • 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.

    Does RIGGBURN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2017
    Delivered On Jul 10, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Just Cash Flow PLC
    Transactions
    • Jul 10, 2017Registration of a charge (MR01)

    Does RIGGBURN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2018Commencement of winding up
    May 04, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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