Rigrun (europe) Limited in Kintore INVERURIE

Rigrun (europe) Limited INVERURIE

Rigrun (europe) started in year 1998 as Private Limited Company with registration number SC190232. The Rigrun (europe) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Inverurie at M2 Tofthills Avenue. Postal code: AB51 0QP.

The firm has 2 directors, namely Thomas M., Alan G.. Of them, Alan G. has been with the company the longest, being appointed on 1 November 2015 and Thomas M. has been with the company for the least time - from 16 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona H. who worked with the the firm until 5 November 2007.

This company operates within the AB51 0QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1094668 . It is located at Tofthills Avenue, Midmill Business Park, Inverurie with a total of 1 cars.

Rigrun (europe) Limited Address / Contact

Office Address	M2 Tofthills Avenue
Office Address2	Kintore
Town	Inverurie
Post code	AB51 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190232
Date of Incorporation	Tue, 13th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Aberdein Considine Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2019

Thomas M.

Position: Director

Appointed: 16 August 2018

Alan G.

Position: Director

Appointed: 01 November 2015

Stewart F.

Position: Director

Appointed: 16 August 2018

Resigned: 20 March 2024

Anne M.

Position: Director

Appointed: 08 August 2017

Resigned: 16 August 2018

Alistair M.

Position: Director

Appointed: 05 November 2007

Resigned: 18 August 2016

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 05 November 2007

Resigned: 31 July 2019

Fiona H.

Position: Director

Appointed: 01 July 2003

Resigned: 05 November 2007

Roland H.

Position: Director

Appointed: 14 October 1998

Resigned: 20 March 2008

Fiona H.

Position: Secretary

Appointed: 14 October 1998

Resigned: 05 November 2007

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 13 October 1998

Resigned: 14 October 1998

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 13 October 1998

Resigned: 14 October 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Rigrun (Holdings) Limited from Inverurie, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rigrun (Holdings) Limited

M2 Tofthills Avenue, Kintore, Inverurie, AB51 0QP, Scotland

Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc331611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	291 119	4 500
Current Assets	1 557 330	1 128 232
Debtors	1 211 283	1 123 732
Net Assets Liabilities	2 356 669	1 284 326
Other Debtors	740	103 400
Property Plant Equipment	2 626 903	2 508 000
Total Inventories	54 928

Other
Accumulated Depreciation Impairment Property Plant Equipment	482 825	342 000
Amounts Owed By Related Parties	1 089 269	1 014 158
Amounts Owed To Group Undertakings		670 251
Average Number Employees During Period	27	10
Bank Borrowings Overdrafts	659 206	1 091 921
Corporation Tax Payable	13 230	2 445
Corporation Tax Recoverable	27 296
Creditors	659 206	1 091 921
Income From Related Parties	2 165 088
Increase From Depreciation Charge For Year Property Plant Equipment		60 868
Net Current Assets Liabilities	526 911	56 018
Other Creditors	571 935	26 994
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		201 693
Other Disposals Property Plant Equipment		259 728
Other Taxation Social Security Payable	200 503	633
Property Plant Equipment Gross Cost	3 109 728	2 850 000
Provisions For Liabilities Balance Sheet Subtotal	137 939	187 771
Total Assets Less Current Liabilities	3 153 814	2 564 018
Trade Creditors Trade Payables	7 601	7 223
Trade Debtors Trade Receivables	93 978	6 174

Transport Operator Data

Tofthills Avenue
Address	Midmill Business Park , Kintore
City	Inverurie
Post code	AB51 0QP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 17th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 17th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 30th Oct 2001 Annual return (Registered office changed on 30/10/01)	annual return
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 30th Oct 2001 Annual return (Registered office changed on 30/10/01)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, September 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, September 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, August 1999	accounts	Free Download (1 page)

Rigrun (europe) Limited INVERURIE

Rigrun (europe) Limited Address / Contact

Company Information / Profile

Company staff

Aberdein Considine Secretarial Services Limited

Thomas M.

Alan G.

Stewart F.

Anne M.

Alistair M.

Clark & Wallace Solicitors

Fiona H.

Roland H.

Fiona H.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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