RIGNET SCOTLAND LIMITED

Company number SC419241

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2017	PSC05	Change of details for Rignet Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1.00	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(3 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2016	SH20	Statement by Directors	(3 pages)
14 Nov 2016	TM01	Termination of appointment of Kevin Gerland as a director on 10 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(7 pages)
05 May 2016	TM01	Termination of appointment of Jim Crenshaw as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Jim Crenshaw as a director on 29 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Kevin Gerland as a director on 11 April 2015	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Oyvind Folge as a director on 11 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Sarah Watson as a director on 3 September 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2015	(19 pages)
27 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015.	(8 pages)
27 Mar 2015	AD02	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Cms Cameron Mckenna Llp Saltire Court 20 Castle Street Edinburgh Lothian EH1 2EN	(1 page)
26 Mar 2015	CH04	Secretary's details changed for D.W. Company Services Limited on 1 May 2014	(1 page)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2014	TM01	Termination of appointment of Martin Leon Jimmerson as a director on 29 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Sarah Watson as a director on 29 October 2014	(3 pages)