RIGNET SCOTLAND LIMITED

Company number SC419241

Date	Type	Description	View / Download
12 Nov 2014	AP01	Appointment of Jairo Perez as a director on 29 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Jim Crenshaw as a director on 29 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Andrew John Byers as a director on 29 October 2014	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Mark Burton Slaughter as a director on 29 October 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(7 pages)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	TM01	Termination of appointment of John Mcpherson as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(8 pages)
16 Aug 2012	AP01	Appointment of John Mcpherson as a director	(3 pages)
02 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Jul 2012	AP01	Appointment of Mark Burton Slaughter as a director	(3 pages)
02 Jul 2012	AP01	Appointment of Martin Leon Jimmerson as a director	(3 pages)
28 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2012	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 28 June 2012	(1 page)
28 Jun 2012	AD02	Register inspection address has been changed	(1 page)
28 Jun 2012	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
28 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
08 Jun 2012	CERTNM	Company name changed dunwilco (1738) LIMITED\certificate issued on 08/06/12 CONNOT ‐	(3 pages)
08 Jun 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
12 Mar 2012	NEWINC	Incorporation	(50 pages)