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RIGTECH INDEPENDENT LTD.

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

This company is commonly known as Rigtech Independent Ltd.. The company was founded 21 years ago and was given the registration number SC240147. The firm's registered office is in ABERDEEN. You can find them at 21 Craig Park, Nigg, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RIGTECH INDEPENDENT LTD.
Company Number:SC240147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:21 Craig Park, Nigg, Aberdeen, Scotland, AB12 3BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Riverside Terrace, Aberdeen, Scotland, AB10 7JD

Secretary01 May 2010Active
10, Riverside Terrace, Aberdeen, Scotland, AB10 7JD

Director26 November 2002Active
50 Causewayhead Road, Stirling, FK9 5EY

Secretary26 November 2002Active
Rigtech Independent Limited, 2nd Floor, Salvesen Tower, Blaikies Quay, Aberdeen, U.K., AB11 5PW

Secretary13 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 November 2002Active
50 Causewayhead Road, Stirling, FK9 5EY

Director26 November 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 November 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 November 2002Active

People with Significant Control

Miss Rebecca Ann Jane Tate
Notified on:07 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:10, Riverside Terrace, Aberdeen, Scotland, AB10 7JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm David Mcdonnell
Notified on:07 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:10, Riverside Terrace, Aberdeen, Scotland, AB10 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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