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Company Information for

RIG CONTROL PRODUCTS LIMITED

6 KING'S GATE, ABERDEEN, AB15 4EJ,
Company Registration Number
SC251873
Private Limited Company
Active

Company Overview

About Rig Control Products Ltd
RIG CONTROL PRODUCTS LIMITED was founded on 2003-06-26 and has its registered office in . The organisation's status is listed as "Active". Rig Control Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIG CONTROL PRODUCTS LIMITED
 
Legal Registered Office
6 KING'S GATE
ABERDEEN
AB15 4EJ
Other companies in AB15
 
Filing Information
Company Number SC251873
Company ID Number SC251873
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817090535  
Last Datalog update: 2023-11-06 09:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIG CONTROL PRODUCTS LIMITED
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Companies with same name RIG CONTROL PRODUCTS LIMITED
The following companies were found which have the same name as RIG CONTROL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIG CONTROL PRODUCTS LIMITED Singapore Active Company formed on the 2012-05-01

Company Officers of RIG CONTROL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & COMPANY
Company Secretary 2003-06-26
PETER JOHN FRANK BUTLER
Director 2003-10-01
BENJAMIN RICHARD KNIGHT
Director 2010-12-01
PHILIP MURRAY ROSS
Director 2003-06-26
SCOTT SAUNDERS
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVIS BRYAN
Director 2004-09-21 2008-03-29
NEIL CAMPBELL MACKAY
Director 2004-09-21 2008-03-27
GEORGE NORMAN MILLER KING
Director 2003-06-26 2008-01-01
FRANK CONNER
Director 2005-09-01 2007-07-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-06-26 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNETT & COMPANY STONEHAVEN MICROBIOLOGY SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
BURNETT & COMPANY QUATRO VENTURE LIMITED Company Secretary 2002-03-04 CURRENT 1997-09-16 In Administration/Administrative Receiver
PETER JOHN FRANK BUTLER RCP ADVANCED TECHNOLOGIES LTD. Director 2010-09-08 CURRENT 2010-09-08 Active
PETER JOHN FRANK BUTLER RCPAT LTD. Director 2010-09-08 CURRENT 2010-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SAUNDERS
2020-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SAUNDERS
2019-10-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-10-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-06AAMDAmended account small company full exemption
2017-12-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2518730004
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2518730003
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr Benjamin Richard Knight on 2014-09-01
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 2518730002
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AP01DIRECTOR APPOINTED MR SCOTT SAUNDERS
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Mr Philip Murray Ross on 2013-06-26
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0126/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0126/06/11 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MR BENJAMIN RICHARD KNIGHT
2010-12-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-11AR0126/06/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 26/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY ROSS / 26/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BUTLER / 26/06/2010
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-16AR0126/06/09 FULL LIST
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND
2009-01-21363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR GEORGE KING
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR NEIL MACKAY
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR ALAN BRYAN
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-25288bDIRECTOR RESIGNED
2007-09-21363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 6A QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4NU
2005-11-11363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-12363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-2288(2)RAD 21/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-16288aNEW DIRECTOR APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIG CONTROL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIG CONTROL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Outstanding BANK OF SCOTLAND PLC
2016-06-29 Outstanding BANK OF SCOTLAND PLC
2014-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIG CONTROL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of RIG CONTROL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIG CONTROL PRODUCTS LIMITED
Trademarks
We have not found any records of RIG CONTROL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIG CONTROL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RIG CONTROL PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where RIG CONTROL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RIG CONTROL PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184313900Parts of machinery of heading 8428, n.e.s.
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0184313900Parts of machinery of heading 8428, n.e.s.
2015-04-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-02-0184313900Parts of machinery of heading 8428, n.e.s.
2013-12-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-10-0184814090Safety or relief valves (excl. those of cast iron or steel)
2013-06-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2012-12-0184313900Parts of machinery of heading 8428, n.e.s.
2012-09-0173201090Leaf-springs and leaves therefor, of iron or steel (excl. hot-worked)
2012-08-0184313900Parts of machinery of heading 8428, n.e.s.
2012-08-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-05-0190158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-05-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-04-0173201011Laminated leaf-springs and leaves therefor, of iron or steel
2012-04-0184831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2012-03-0184839020Parts of bearing housings, n.e.s.
2012-02-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2011-12-0184313900Parts of machinery of heading 8428, n.e.s.
2011-05-0184313900Parts of machinery of heading 8428, n.e.s.
2011-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-04-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-03-0185371010Numerical control panels with built-in automatic data-processing machines
2011-02-0173201090Leaf-springs and leaves therefor, of iron or steel (excl. hot-worked)
2011-01-0184313900Parts of machinery of heading 8428, n.e.s.
2010-11-0173209030Discs springs, of iron or steel
2010-11-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-10-0184313910
2010-09-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2010-07-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2010-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-03-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185412100Transistors with a dissipation rate < 1 W (excl. photosensitive transistors)
2010-02-0184669300

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIG CONTROL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIG CONTROL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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