RIGEX LIMITED
Overview
| Company Name | RIGEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC466107 |
| 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 RIGEX LIMITED?
- Other education n.e.c. (85590) / Education
Where is RIGEX LIMITED located?
| Registered Office Address | Survivex Limited Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIGEX 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 RIGEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for RIGEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge SC4661070007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4661070006 in full | 4 pages | MR04 | ||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Satisfaction of charge SC4661070002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4661070004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4661070003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4661070005 in full | 4 pages | MR04 | ||
Who are the officers of RIGEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Kevin Nigel | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | United Kingdom | British | Company Director | 39318340004 | ||||||||
| HARDIE, Christopher John | Secretary | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | 252195180001 | |||||||||||
| HARDIE, Christopher John | Secretary | Goodhope Park Bucksburn AB21 9NE Aberdeen 53 Scotland | 186031400001 | |||||||||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 252409910001 | |||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 183748050001 | ||||||||||
| BODEN, Martin Brett | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | England | British | Director | 316035650001 | ||||||||
| GREEN, Andrew George | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | Scotland | British | Finance Director | 157317530002 | ||||||||
| GREEN, George | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | United Kingdom | British | Director | 68497680002 | ||||||||
| GREEN, Margaret Bruce | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | United Kingdom | British | Director | 137461340002 | ||||||||
| SINCLAIR, Patrick Malcolm Mann | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | England | British | Chief Financial Officer | 156690830001 | ||||||||
| SOMERVILLE, Martin | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | England | British | Company Director | 125050930004 | ||||||||
| STONEBANKS, Paul Malcolm | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Survivex Limited Aberdeen | United Kingdom | British | Company Director | 252068000001 | ||||||||
| THOMSON, Paul | Director | West Cairnbeg AB30 1SE Laurencekirk 9 Finella Grange United Kingdom | Scotland | British | Director | 187658140001 | ||||||||
| WAITE, Martin John | Director | Newtonhill AB39 3PF Aberdeen 2 St. Ternan's Road United Kingdom | Scotland | British | Director | 196865820001 |
Who are the persons with significant control of RIGEX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Survivex Group Limited | Apr 06, 2016 | Dyce Avenue Dyce AB21 0LQ Aberdeen C/O Survivex Limited Scotland | 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