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RIGQUIP LTD

Company number SC399931

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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)
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Matthew Spence Fraser on 16 March 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
10 Nov 2015 MR04 Satisfaction of charge SC3999310002 in full
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jul 2015 CH01 Director's details changed for Mr Matthew Spence Fraser on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Craig Kelly Fraser on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Matthew Spence Fraser on 16 July 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
28 May 2015 466(Scot) Alterations to floating charge SC3999310001
26 May 2015 466(Scot) Alterations to floating charge SC3999310002
01 May 2015 AP01 Appointment of Mr Matthew Spence Fraser as a director on 28 April 2015
01 May 2015 AP04 Appointment of Lc Secretaries Limited as a secretary on 28 April 2015
01 May 2015 TM01 Termination of appointment of Mark William Robertson as a director on 28 April 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 MR01 Registration of charge SC3999310001, created on 28 April 2015
29 Apr 2015 MR01 Registration of charge SC3999310002, created on 28 April 2015
13 Jan 2015 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 7 January 2015
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders