Active
Company Information for RIGRUN (HOLDINGS) LIMITED
M2 TOFTHILLS AVENUE, KINTORE, INVERURIE, AB51 0QP,
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Company Registration Number
SC331611
Private Limited Company
Active |
Company Name | |
---|---|
RIGRUN (HOLDINGS) LIMITED | |
Legal Registered Office | |
M2 TOFTHILLS AVENUE KINTORE INVERURIE AB51 0QP Other companies in AB10 | |
Company Number | SC331611 | |
---|---|---|
Company ID Number | SC331611 | |
Date formed | 2007-09-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 22:24:44 |
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Officer | Role | Date Appointed |
---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
||
CHARLES PETER MURDOCH |
||
LINDA CAROLINE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN MURDOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLUNTEER CENTRE ABERDEENSHIRE | Nominated Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2017-05-30 | |
JAR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
MCHR 2007 LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ASHLEY PROPERTIES ABERDEEN LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
STRACHAN & PARTNERS LIMITED | Nominated Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
OPTIMAL ANALYSIS SOLUTIONS LIMITED | Nominated Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2014-04-25 | |
LEITHS (ABERDEEN) LIMITED | Nominated Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
IRONSIDE CONSTRUCTION SERVICES LIMITED | Nominated Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Liquidation | |
BESINKA LIMITED | Nominated Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
SILVERDOT LIMITED | Nominated Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
GOODLAND VENTURES (UK) LIMITED | Nominated Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active - Proposal to Strike off | |
THE STORE (ABERDEEN) LIMITED | Nominated Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
AMULUS LIMITED | Nominated Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
THE STORE (EDINBURGH) LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Liquidation | |
BASIQ DENTAL SUPPLIES LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2015-01-21 | |
TANCREDI LIMITED | Nominated Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
YOUNGSON PROPERTIES LIMITED | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-07-19 | |
EURO ENERGY SERVICES LIMITED | Nominated Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
G S DUNCAN LTD. | Nominated Secretary | 2003-08-05 | CURRENT | 2003-08-05 | Dissolved 2013-09-27 | |
C & H CONSTRUCTION (SCOTLAND) LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2014-06-13 | |
GORDON COUTTS LIMITED | Nominated Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ABERDEEN NDE CENTRE LIMITED | Nominated Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2014-03-14 | |
MPZ LIMITED | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2016-03-29 | |
VERTIR LIMITED | Nominated Secretary | 2000-06-26 | CURRENT | 2000-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE FINDLAY | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-05-10 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES MURDOCH | |
PSC02 | Notification of Brimmond Group Holdings Limited as a person with significant control on 2022-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAROLINE TAYLOR | |
PSC07 | CESSATION OF ALISTAIR JOHN MURDOCH AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 12-16 Albyn Place Abereen AB10 1PS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLES PETER MURDOCH | |
AP01 | DIRECTOR APPOINTED LINDA CAROLINE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MURDOCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAEBURN CHRISTIE CLARK & WALLACE on 2010-09-28 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIGRUN (HOLDINGS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |