RIGMAR GROUP (HOLDINGS) LIMITED
Overview
| Company Name | RIGMAR GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483951 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIGMAR GROUP (HOLDINGS) 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 GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONEL EQUITYCO LIMITED | Aug 08, 2014 | Aug 08, 2014 |
What are the latest accounts for RIGMAR GROUP (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RIGMAR GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
What are the latest filings for RIGMAR GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Rowland Donaldson as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Jewkes as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Aug 08, 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 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with updates | 5 pages | CS01 | ||
Alterations to floating charge SC4839510002 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC4839510003 | 13 pages | 466(Scot) | ||
Group of companies' accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with updates | 7 pages | CS01 | ||
Termination of appointment of Michael John Fleming as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 25, 2018
| 4 pages | SH01 | ||
Who are the officers of RIGMAR GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Keith Wilfred | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 100574240002 | |||||
| WILSON, John Andrew | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire United Kingdom | United Kingdom | British | 190027900001 | |||||
| DALZIEL, Robert | Director | The Meadows AB41 9QH Ellon Rowanbank 5 Aberdeenshire Scotland | Scotland | British | 160972440002 | |||||
| DONALDSON, William Rowland | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 146284030001 | |||||
| FLEMING, Michael John | Director | Baillieswells Drive Bieldside Aberdeen 2 Ab15 9as United Kingdom | United Kingdom | British,Irish | 96360830001 | |||||
| JEWKES, Robert John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Aberdeenshire | England | British | 266257980001 | |||||
| PODDAR, Anoop Kumar | Director | 25 Victoria Street SW1H 0EX London Ground Floor United Kingdom | United Kingdom | Indian | 183752430001 |
What are the latest statements on persons with significant control for RIGMAR GROUP (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 08, 2016 | Aug 08, 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