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RIGRUN (HOLDINGS) LIMITED

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

This company is commonly known as Rigrun (holdings) Limited. The company was founded 16 years ago and was given the registration number SC331611. The firm's registered office is in . You can find them at 12-16 Albyn Place, Abereen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIGRUN (HOLDINGS) LIMITED
Company Number:SC331611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-16 Albyn Place, Abereen, AB10 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M2, Tofthills Avenue, Kintore, Inverurie, Scotland, AB51 0QP

Director10 May 2022Active
M2, Tofthills Avenue, Kintore, Inverurie, Scotland, AB51 0QP

Director04 May 2022Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Nominee Secretary28 September 2007Active
M2, Tofthills Avenue, Kintore, Inverurie, Scotland, AB51 0QP

Director10 May 2022Active
Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG

Director28 September 2007Active
Fairview, 58 North Deeside Road, Bieldside, Aberdeen, Scotland, AB15 9DR

Director06 October 2016Active
Kirkfield, Fintray, Aberdeen, Scotland, AB21 0YG

Director06 October 2016Active

People with Significant Control

Brimmond Group Holdings Limited
Notified on:10 May 2022
Status:Active
Country of residence:Scotland
Address:M2, Tofthills Avenue, Inverurie, Scotland, AB51 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair John Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:M2, Tofthills Avenue, Inverurie, Scotland, AB51 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-28Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-05-12Capital

Capital alter shares subdivision.

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2022-05-12Resolution

Resolution.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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