ALLRIG LIMITED

Company number SC443569

Date	Type	Description	View / Download
03 Sep 2020	AD01	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
01 Apr 2020	PSC05	Change of details for Hive Investments Us Holdings Limited as a person with significant control on 22 January 2020	(2 pages)
03 Mar 2020	MR04	Satisfaction of charge SC4435690001 in full	(1 page)
03 Feb 2020	TM01	Termination of appointment of Gareth James Mccoll as a director on 22 January 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020	(1 page)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Sep 2019	AP01	Appointment of Mr Alan Neil Macleod as a director on 24 September 2019	(2 pages)
22 May 2019	MR01	Registration of charge SC4435690001, created on 15 May 2019	(18 pages)
10 May 2019	AP01	Appointment of Mr Gareth James Mccoll as a director on 10 May 2019	(2 pages)
01 May 2019	CH01	Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019	(2 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Apr 2019	TM01	Termination of appointment of John Charles Strang as a director on 15 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
27 Feb 2019	CERTNM	Company name changed hive investments us LIMITED\certificate issued on 27/02/19 CONNOT ‐ Change of name notice	(3 pages)
16 Nov 2018	PSC05	Change of details for Hive Investments Us Holdings Limited as a person with significant control on 19 September 2018	(2 pages)
19 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
22 May 2018	AP01	Appointment of Mr Robert Alexander Mcinnes as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Mark Hannigan as a director on 8 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Keith Lewis Mitchell as a director on 9 May 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)