Rignet Uk Holdings Limited in Arnhall Business Park WESTHILL

Rignet Uk Holdings Limited WESTHILL

Founded in 2012, Rignet Uk Holdings, classified under reg no. SC419678 is an active company. Currently registered at Nessco House Discovery Drive AB32 6FG, Westhill the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-12-31. Since 2012-06-19 Rignet Uk Holdings Limited is no longer carrying the name Dunwilco (1748).

The company has 2 directors, namely Robert B., Shawn D.. Of them, Robert B., Shawn D. have been with the company the longest, being appointed on 5 November 2021. As of 18 April 2024, there were 27 ex directors - Terence O., Cheryl B. and others listed below. There were no ex secretaries.

Rignet Uk Holdings Limited Address / Contact

Office Address	Nessco House Discovery Drive
Office Address2	Arnhall Business Park
Town	Westhill
Post code	AB32 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC419678
Date of Incorporation	Fri, 16th Mar 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 05 November 2021

Shawn D.

Position: Director

Appointed: 05 November 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2022

Resigned: 31 October 2022

Terence O.

Position: Director

Appointed: 30 June 2020

Resigned: 05 November 2021

Cheryl B.

Position: Director

Appointed: 27 May 2020

Resigned: 25 June 2020

Suzanne M.

Position: Director

Appointed: 20 May 2020

Resigned: 05 November 2021

Errol O.

Position: Director

Appointed: 21 January 2020

Resigned: 05 November 2021

Lee A.

Position: Director

Appointed: 01 March 2019

Resigned: 05 November 2021

Cheng H.

Position: Director

Appointed: 23 May 2018

Resigned: 05 November 2021

Edward T.

Position: Director

Appointed: 23 May 2018

Resigned: 05 November 2021

Steven P.

Position: Director

Appointed: 23 May 2018

Resigned: 05 November 2021

Jay H.

Position: Director

Appointed: 23 May 2018

Resigned: 21 January 2020

Danielle E.

Position: Director

Appointed: 23 May 2018

Resigned: 14 May 2020

Egbert C.

Position: Director

Appointed: 23 May 2018

Resigned: 01 March 2019

Egbert C.

Position: Director

Appointed: 01 December 2017

Resigned: 05 November 2021

John C.

Position: Director

Appointed: 01 December 2017

Resigned: 14 May 2020

Raul M.

Position: Director

Appointed: 25 April 2017

Resigned: 05 November 2021

Charles S.

Position: Director

Appointed: 12 January 2017

Resigned: 23 May 2018

Kevin G.

Position: Director

Appointed: 28 April 2016

Resigned: 10 November 2016

Oyvind F.

Position: Director

Appointed: 28 April 2016

Resigned: 05 November 2021

Martin J.

Position: Director

Appointed: 20 November 2014

Resigned: 28 January 2015

Mark S.

Position: Director

Appointed: 20 November 2014

Resigned: 28 January 2015

Jairo P.

Position: Director

Appointed: 29 October 2014

Resigned: 01 December 2017

Sarah W.

Position: Director

Appointed: 29 October 2014

Resigned: 03 September 2015

Jim C.

Position: Director

Appointed: 29 October 2014

Resigned: 24 May 2016

Andrew B.

Position: Director

Appointed: 29 October 2014

Resigned: 23 May 2018

John M.

Position: Director

Appointed: 20 July 2012

Resigned: 14 June 2013

Mark S.

Position: Director

Appointed: 28 June 2012

Resigned: 29 October 2014

Martin J.

Position: Director

Appointed: 28 June 2012

Resigned: 29 October 2014

D.w. Company Services Limited

Position: Corporate Director

Appointed: 16 March 2012

Resigned: 28 June 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 16 March 2012

Resigned: 28 June 2012

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 16 March 2012

Resigned: 10 May 2022

Kenneth R.

Position: Director

Appointed: 16 March 2012

Resigned: 28 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Rignet As from Stavanger, Norway. This PSC is classified as "a limited company", 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.

Rignet As

24 Maskinveien, 4033, Stavanger, Texas, TX 77077, Norway

Legal authority	Norwegian
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1748)	June 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	25 888	6 973
Current Assets	3 622 684	11 030 550
Debtors	3 596 796	11 023 577
Other Debtors	1 142	1 142

Other
Administrative Expenses	33 253	78 742
Amounts Owed By Group Undertakings	3 455 497	11 022 435
Amounts Owed To Group Undertakings	1 613 643	9 235 036
Creditors	1 748 428	9 235 036
Current Tax For Period	29 416
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	-1 712	-1 883
Further Item Tax Increase Decrease Component Adjusting Items	-117 283	7 846
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	6 760	-12 502
Investments Fixed Assets	18 662 297	17 952 297
Investments In Subsidiaries	18 662 297	17 952 297
Net Current Assets Liabilities	1 874 256	1 795 514
Other Creditors	134 785
Prepayments Accrued Income	140 157
Profit Loss	596 875	-788 742
Profit Loss On Ordinary Activities Before Tax	626 291	-788 742
Tax Expense Credit Applicable Tax Rate	118 995	-149 861
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		134 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities	29 416
Total Assets Less Current Liabilities	20 536 553	19 747 811

Company filings

Filing category

Type		Category	Free download
AD02	New sail address Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG. Change occurred at an unknown date. Company's previous address: Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland. filed on: 15th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG. Change occurred at an unknown date. Company's previous address: Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland. filed on: 15th, March 2024	address	Free Download (1 page)
AD02	New sail address Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG. Change occurred at an unknown date. Company's previous address: Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland. filed on: 15th, March 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, February 2023	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on 2022-10-31 filed on: 1st, November 2022	officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 29th, July 2022	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-05-10 filed on: 30th, May 2022	officers	Free Download (1 page)
AP04	Appointment (date: 2022-04-11) of a secretary filed on: 3rd, May 2022	officers	Free Download (2 pages)
CH01	On 2022-04-06 director's details were changed filed on: 7th, April 2022	officers	Free Download (2 pages)
CH01	On 2021-11-19 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
CH01	On 2021-11-09 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 9th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 2020-06-30 filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-25 filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-27 filed on: 28th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-20 filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-14 filed on: 14th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-14 filed on: 14th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-21 filed on: 21st, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-21 filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AP01	New director was appointed on 2019-03-01 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-01 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-05-23 filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-23 filed on: 1st, August 2018	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, January 2018	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-04-25 filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-12 filed on: 20th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-11-10 filed on: 14th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-05-26 filed on: 26th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-26: 7.00 GBP	capital
AD04	Location of company register(s) has been changed to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG at an unknown date filed on: 26th, May 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-24 filed on: 26th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-26 filed on: 26th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-28 filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-03 filed on: 5th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-28 filed on: 5th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (17 pages)
AD02	New sail address Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. Change occurred at an unknown date. Company's previous address: Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland. filed on: 27th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 27th, March 2015	annual return	Free Download (8 pages)
CH04	Secretary's details changed on 2014-05-01 filed on: 26th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-28 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-20 filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-20 filed on: 17th, February 2015	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, December 2014	auditors	Free Download (1 page)
AP01	New director was appointed on 2014-10-29 filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-29 filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-29 filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-29 filed on: 12th, November 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-29 filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-29 filed on: 10th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-20: 7.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, December 2013	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 21st, March 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2012-12-29: 4.00 GBP filed on: 16th, January 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-08-16 filed on: 16th, August 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-06-28: 3.00 GBP filed on: 26th, July 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2012	resolution	Free Download (34 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2012	incorporation	Free Download (33 pages)
AD02	Register inspection address has been changed filed on: 28th, June 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2012	address	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2012-06-28 filed on: 28th, June 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 28th, June 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-28 filed on: 28th, June 2012	officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1748) LIMITEDcertificate issued on 19/06/12 filed on: 19th, June 2012	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 19th, June 2012	change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2012	incorporation	Free Download (49 pages)

Rignet Uk Holdings Limited WESTHILL

Rignet Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Shawn D.

Broughton Secretaries Limited

Terence O.

Cheryl B.

Suzanne M.

Errol O.

Lee A.

Cheng H.

Edward T.

Steven P.

Jay H.

Danielle E.

Egbert C.

Egbert C.

John C.

Raul M.

Charles S.

Kevin G.

Oyvind F.

Martin J.

Mark S.

Jairo P.

Sarah W.

Jim C.

Andrew B.

John M.

Mark S.

Martin J.

D.w. Company Services Limited

D.w. Director 1 Limited

D.w. Company Services Limited

Kenneth R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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