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RIG RADAR LIMITED

RIG RADAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRIG RADAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIG RADAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIG RADAR LIMITED located?

    Registered Office Address
    37 Albert Street
    AB25 1XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIG RADAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2011

    What are the latest filings for RIG RADAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Robert Mcleod Gray on Oct 01, 2012

    		3 pagesCH01

    Termination of appointment of Wayne Wishart Fraser Strachan as a director on Jun 12, 2012

    		1 pagesTM01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Infinity Secretaries Limited as a secretary on Apr 02, 2012

    		2 pagesAP04

    Termination of appointment of Hm Secretaries Limited as a secretary on Apr 02, 2012

    		1 pagesTM02

    Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on Apr 02, 2012

    		1 pagesAD01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary on Feb 13, 2012

    		2 pagesTM02

    Appointment of Hm Secretaries Limited as a secretary on Feb 13, 2012

    		3 pagesAP04

    Total exemption small company accounts made up to Sep 29, 2011

    		4 pagesAA

    Current accounting period extended from Mar 31, 2011 to Sep 29, 2011

    		3 pagesAA01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Robert Mcleod Gray on Nov 19, 2010

    		3 pagesCH01

    Termination of appointment of Greig Birnie as a director

    		1 pagesTM01

    Termination of appointment of Simon Cowie as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Wayne Wishart Fraser Strachan as a director

    		2 pagesAP01

    Appointment of Robert Mcleod Gray as a director

    		2 pagesAP01

    Appointment of Greig Birnie as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 20, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RIG RADAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    GRAY, Robert Mcleod
    Newburgh
    AB41 6AP Ellon
    Newmill
    Aberdeenshire
    United Kingdom
    		Director
    Newburgh
    AB41 6AP Ellon
    Newmill
    Aberdeenshire
    United Kingdom
    		ScotlandBritish65701860006
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		150141060001
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC416621
    		166751410001
    BIRNIE, Greig
    Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    109
    Scotland
    		Director
    Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    109
    Scotland
    		ScotlandBritish150681730001
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		UkBritish136427320001
    STRACHAN, Wayne Wishart Fraser
    Devenick Way
    Portlethen
    AB12 4PP Aberdeen
    2
    Scotland
    		Director
    Devenick Way
    Portlethen
    AB12 4PP Aberdeen
    2
    Scotland
    		ScotlandBritish110972450005
    View Detailed Information on Officers and People with Significant Control

    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