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RIGPLAN SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rigplan Services Ltd. The company was founded 20 years ago and was given the registration number SC256145. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIGPLAN SERVICES LTD
Company Number:SC256145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Broadway, South Shields, NE33 3NQ

Secretary26 October 2007Active
Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD

Director17 September 2003Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Nominee Secretary17 September 2003Active
10 Norfolk Road, Aberdeen, AB10 6JR

Nominee Director17 September 2003Active

People with Significant Control

Mrs Anne Peterson
Notified on:07 January 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Peterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Peterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2023-02-04Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-02Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

Change registered office address company with date old address new address.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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