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RIGDOWN LIMITED

Company number SC298738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2012	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Stanley Thomson Fraser as a director on 30 April 2012	View PDF Termination of appointment of Stanley Thomson Fraser as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	CH01	Director's details changed for Colin David Bousfield on 13 April 2012	View PDF Director's details changed for Colin David Bousfield on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 3,000,797.715	View PDF Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 3,000,797.715 - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Mr William Adamson as a director	View PDF Appointment of Mr William Adamson as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Thomas Pickering as a director	View PDF Termination of appointment of Thomas Pickering as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Business purchase agreement/shareholders agreement 28/06/2011	View PDF Resolutions RES13 ‐ Business purchase agreement/shareholders agreement 28/06/2011 - link opens in a new window - 11 pages (11 pages)
01 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	CERTNM	Company name changed geometric drilling LIMITED\certificate issued on 01/07/11 CONNOT ‐ Change of name notice	View PDF Company name changed geometric drilling LIMITED\certificate issued on 01/07/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 11 pages (11 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	TM01	Termination of appointment of Keith Lough as a director	View PDF Termination of appointment of Keith Lough as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 February 2011 GBP 3,000,797.715	View PDF Statement of capital following an allotment of shares on 27 February 2011 GBP 3,000,797.715 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 27 February 2011 GBP 797.715	View PDF Statement of capital following an allotment of shares on 27 February 2011 GBP 797.715 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	SH02	Sub-division of shares on 27 February 2011	View PDF Sub-division of shares on 27 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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