RIGMAR SERVICES LIMITED
Overview
| Company Name | RIGMAR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327164 |
| 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 RIGMAR SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is RIGMAR SERVICES LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGMAR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOSTLANE LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for RIGMAR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIGMAR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for RIGMAR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lionel Bidco Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Alex Reid as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Alex Clark as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Simon Laing as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Rowland Donaldson as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Fraser Moore as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Wilfred Nelson as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Macgregor as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Change of details for Lionel Bidco Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Jewkes as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Rowland Donaldson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robert John Jewkes as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of RIGMAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| CLARK, Alex | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | Chief Commercial Officer | 320532450001 | ||||||||||||
| LAING, Simon | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Chief Financial Officer | 320528320001 | ||||||||||||
| MOORE, Fraser | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Director | 314602500001 | ||||||||||||
| REID, Alex | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Chief Operating Officer | 320537090001 | ||||||||||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| DALZIEL, Robert | Director | 5 The Meadows AB41 9QH Ellon Rowanbank Aberdeenshire Scotland | Scotland | British | Company Director | 160972440002 | ||||||||||||
| DONALDSON, William Rowland | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | Company Director | 146284030001 | ||||||||||||
| JEWKES, Robert John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | England | British | Director | 266257980001 | ||||||||||||
| MACGREGOR, Gordon | Director | Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor 27 Malaysia | Malaysia | British | Director | 76946900003 | ||||||||||||
| NELSON, Keith Wilfred | Director | The Views Gallaton AB39 2TE Stonehaven 3 United Kingdom | Scotland | British | Mariner | 100574240002 | ||||||||||||
| WALKER, David Andrew | Director | Blairs Maryculter AB12 5YX Aberdeen Craigentath Farmhouse Aberdeenshire Scotland | Scotland | British | Company Director | 103941190002 | ||||||||||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of RIGMAR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interocean Group Services Limited | Jul 03, 2017 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RIGMAR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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