Active
Company Information for RIGZONE ENERGY LIMITED
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ,
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Company Registration Number
SC186152
Private Limited Company
Active |
Company Name | ||
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RIGZONE ENERGY LIMITED | ||
Legal Registered Office | ||
WESTPOINT HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ Other companies in AB32 | ||
Previous Names | ||
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Company Number | SC186152 | |
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Company ID Number | SC186152 | |
Date formed | 1998-05-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB305440343 |
Last Datalog update: | 2024-01-06 22:24:33 |
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Registered address | Last known status | Formation date | ||
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RIGZONE ENERGY SERVICES CORP. | 36 PEARSON CRESCENT RED DEER ALBERTA T4P 1L9 | Dissolved | Company formed on the 2006-05-17 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN CAMPBELL |
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BRIAN CAMPBELL |
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IRFAN MAJEED |
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GREGORY SCHIPPERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD BENNETT |
Director | ||
JOHN JOSEPH ROBERTS |
Director | ||
MICHAEL DURNEY |
Director | ||
MARK DAVID GUEST |
Director | ||
FRANCES LOUISE SALLAS |
Company Secretary | ||
IAN LAWRENCE HANSON |
Director | ||
MICHAEL WALL |
Director | ||
DAMIAN THOMAS MCCALLION |
Director | ||
KEITH RICHARD POTTS |
Director | ||
DAMIAN THOMAS MCCALLION |
Company Secretary | ||
LEIF MAHON-DALY |
Director | ||
RICHARD DAVID TITUS |
Director | ||
GRAEME ARTHUR MUNRO |
Director | ||
ANDREW MICHAEL HART |
Director | ||
RICHARD SHAMSI |
Director | ||
PAULINE DAVINA MUNRO |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFINANCIALCAREERS LIMITED | Director | 2018-06-23 | CURRENT | 2000-12-12 | Active | |
WORKDIGITAL LIMITED | Director | 2018-06-14 | CURRENT | 2007-03-22 | Liquidation | |
EFINANCIALGROUP LIMITED | Director | 2018-06-14 | CURRENT | 2012-08-15 | Active | |
DICE CAREERS LIMITED | Director | 2018-06-14 | CURRENT | 2000-08-21 | Liquidation | |
SLASHDOT MEDIA LIMITED | Director | 2015-09-22 | CURRENT | 2010-01-11 | Dissolved 2017-02-28 | |
WORKDIGITAL LIMITED | Director | 2015-09-22 | CURRENT | 2007-03-22 | Liquidation | |
EFINANCIALCAREERS LIMITED | Director | 2015-09-22 | CURRENT | 2000-12-12 | Active | |
DICE CAREERS LIMITED | Director | 2014-09-26 | CURRENT | 2000-08-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Gregory Schippers on 2022-02-20 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GREGORY SCHIPPERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHIPPERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEMMER | |
PSC07 | CESSATION OF ADAM LEMMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEMMER | |
PSC07 | CESSATION OF EFINANCIALCAREERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHAD NORVILLE | |
AP03 | Appointment of Mr Gregory Schippers as company secretary on 2018-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMPBELL | |
TM02 | Termination of appointment of Brian Campbell on 2018-10-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR IRFAN MAJEED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 22 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire Scotland Aberdeen AB32 6TE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH ROBERTS | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR GREGORY SCHIPPERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURNEY | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GUEST / 19/06/2015 | |
RES15 | CHANGE OF NAME 08/01/2015 | |
CERTNM | COMPANY NAME CHANGED OILCAREERS LIMITED CERTIFICATE ISSUED ON 26/01/15 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GUEST / 20/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 22 ABERCROMBIE COURT ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6TE SCOTLAND | |
ANNOTATION | Rectified | |
AP03 | SECRETARY APPOINTED MR BRIAN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BENNETT | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DURNEY | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GUEST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES13 | CLAUSE 5 OF THE COMANY'S OLD STYLE MEMORANDUM BE DELETED FROM ARTICLES 14/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 07/09/2013 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCALLION | |
AP01 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | |
AR01 | 27/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION | |
AP03 | SECRETARY APPOINTED FRANCES LOUISE SALLAS | |
AR01 | 27/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK ENDEAVOUR DRIVE WESTHILL ABERDEENSHIRE AB32 6UF | |
AR01 | 27/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD POTTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GUEST / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID TITUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK GUEST | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME MUNRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HART | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHAMSI | |
288a | DIRECTOR APPOINTED LEIF MAHON-DALY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGZONE ENERGY LIMITED
RIGZONE ENERGY LIMITED owns 1 domain names.
oilcareers.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as RIGZONE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |