Rigmar Services Limited in Broad Street ABERDEEN

Rigmar Services Limited ABERDEEN

Rigmar Services started in year 2007 as Private Limited Company with registration number SC327164. The Rigmar Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Aberdeen at 2 Marischal Square. Postal code: AB10 1DQ. Since 2007/08/24 Rigmar Services Limited is no longer carrying the name Lostlane.

The firm has 2 directors, namely Fraser M., William D.. Of them, William D. has been with the company the longest, being appointed on 1 January 2020 and Fraser M. has been with the company for the least time - from 8 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - P & W Secretaries Limited who worked with the the firm until 16 August 2007.

Rigmar Services Limited Address / Contact

Office Address	2 Marischal Square
Office Address2	Broad Street
Town	Aberdeen
Post code	AB10 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC327164
Date of Incorporation	Tue, 3rd Jul 2007
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 31st Dec 2022 (481 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Fraser M.

Position: Director

Appointed: 08 September 2023

William D.

Position: Director

Appointed: 01 January 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 05 June 2013

Robert J.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2021

David W.

Position: Director

Appointed: 30 July 2012

Resigned: 18 August 2014

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 06 April 2009

Robert D.

Position: Director

Appointed: 07 April 2008

Resigned: 04 March 2015

Keith N.

Position: Director

Appointed: 16 August 2007

Resigned: 08 September 2023

Gordon M.

Position: Director

Appointed: 16 August 2007

Resigned: 08 September 2023

Paull & Williamsons

Position: Corporate Secretary

Appointed: 16 August 2007

Resigned: 06 April 2009

P & W Directors Limited

Position: Corporate Director

Appointed: 03 July 2007

Resigned: 16 August 2007

P & W Secretaries Limited

Position: Secretary

Appointed: 03 July 2007

Resigned: 16 August 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Lionel Bidco Limited from Aberdeen, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lionel Bidco Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc484003
Notified on	3 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lostlane	August 24, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/06. filed on: 14th, March 2024	officers	Free Download (2 pages)
TM01	2024/02/15 - the day director's appointment was terminated filed on: 7th, March 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, February 2024	accounts	Free Download (16 pages)
AP01	New director appointment on 2023/09/08. filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/07/10. New Address: 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 10th, July 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/01/01. filed on: 21st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (27 pages)
CH01	On 2015/09/29 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/09 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (29 pages)
CH01	On 2015/09/29 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, February 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 6th, July 2015	annual return	Free Download (6 pages)
TM01	2015/03/04 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (2 pages)
TM01	2015/03/04 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, January 2015	auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (28 pages)
TM01	2014/08/18 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (27 pages)
CH04	Secretary's details were changed on 2013/08/02 filed on: 5th, August 2013	officers	Free Download (1 page)
CH01	On 2012/12/20 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/16 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 18th, July 2013	annual return	Free Download (7 pages)
TM02	2013/06/12 - the day secretary's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 2013/06/12 filed on: 12th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/13. filed on: 13th, August 2012	officers	Free Download (3 pages)
CH01	On 2012/07/23 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 12th, August 2011	annual return	Free Download (6 pages)
CH01	On 2010/07/04 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/03/01 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 16th, May 2011	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/07/03 with full list of members filed on: 9th, October 2009	annual return	Free Download (7 pages)
288b	On 2009/07/02 Appointment terminated secretary filed on: 2nd, July 2009	officers	Free Download (1 page)
288a	On 2009/07/02 Secretary appointed filed on: 2nd, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (6 pages)
288b	On 2009/05/15 Appointment terminated secretary filed on: 15th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/15 Secretary appointed filed on: 15th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 19th, November 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (7 pages)
288a	On 2008/07/04 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 1st, May 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/08/16. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/16. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2007	capital	Free Download (2 pages)
288b	On 2007/09/12 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/12 New secretary appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
288b	On 2007/09/12 Secretary resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/12 New secretary appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (3 pages)
CERTNM	Company name changed lostlane LIMITEDcertificate issued on 24/08/07 filed on: 24th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed lostlane LIMITEDcertificate issued on 24/08/07 filed on: 24th, August 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, July 2007	incorporation	Free Download (19 pages)

Rigmar Services Limited ABERDEEN

Rigmar Services Limited Address / Contact

Company Information / Profile

Company staff

Fraser M.

William D.

Burness Paull Llp

Robert J.

David W.

Paull & Williamsons Llp

Robert D.

Keith N.

Gordon M.

Paull & Williamsons

P & W Directors Limited

P & W Secretaries Limited

People with significant control

Company previous names

Company filings

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