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Rigquip Ltd ABERDEEN

Rigquip started in year 2011 as Private Limited Company with registration number SC399931. The Rigquip company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The firm has 2 directors, namely Matthew F., Craig F.. Of them, Craig F. has been with the company the longest, being appointed on 20 May 2011 and Matthew F. has been with the company for the least time - from 28 April 2015. As of 27 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.

Rigquip Ltd Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399931
Date of Incorporation Fri, 20th May 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2015

Matthew F.

Position: Director

Appointed: 28 April 2015

Craig F.

Position: Director

Appointed: 20 May 2011

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Resigned: 07 January 2015

Mark R.

Position: Director

Appointed: 20 May 2011

Resigned: 28 April 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Rigquip Holdings Limited from Aberdeen, United Kingdom. This PSC is classified as "a private 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.

Rigquip Holdings Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc500716
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand40 004   
Current Assets271 436231 432  
Debtors231 432231 432231 432231 432
Net Assets Liabilities3 483 5703 482 4373 480 6623 479 217
Other
Amounts Owed By Related Parties231 432231 432231 432231 432
Amounts Owed To Group Undertakings 16 96273 60588 973
Average Number Employees During Period2222
Creditors210 209171 338173 113174 558
Investments Fixed Assets3 422 3433 422 3433 422 3433 422 343
Net Current Assets Liabilities61 22760 09458 31956 874
Other Creditors210 209154 37699 50885 585

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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