ALLRIG LIMITED
Company number SC443569 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 27 Jan 2026 | Satisfaction of charge SC4435690004 in full · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge SC4435690002 in full · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge SC4435690003 in full · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Robert Alexander Mcinnes on 2025-09-23 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 12 Aug 2024 | Change of details for Allrig Holdco Limited as a person with significant control on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Registered office address changed from Regus Berry Street, Regus Berry Street 1 Berry Street Aberdeen AB25 1HF Scotland to Regus Berry Street 1 Berry Street Aberdeen AB25 1HF on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Change of details for Allrig Holdco Limited as a person with significant control on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Registered office address changed from Cirrus Building 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to Regus Berry Street, Regus Berry Street 1 Berry Street Aberdeen AB25 1HF on 2024-08-09 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 6 Oct 2023 | All of the property or undertaking has been released from charge SC4435690002 · 1 page | View document |
| 6 Oct 2023 | All of the property or undertaking has been released from charge SC4435690003 · 1 page | View document |
| 6 Oct 2023 | All of the property or undertaking has been released from charge SC4435690004 · 1 page | View document |
| 19 Apr 2023 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 11 Apr 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Cirrus Building 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH on 2022-11-02 · 1 page | View document |
| 19 Oct 2022 | Full accounts made up to 2019-12-31 · 26 pages | View document |
| 18 May 2022 | Termination of appointment of Alan Neil Macleod as a director on 2022-04-14 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Keith Lewis Mitchell as a director on 2022-04-14 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR ALAN NEIL MACLEOD | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4435690001 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR GARETH JAMES MCCOLL | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 01/05/2019 | View document |
| 26 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRANG | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 27 Feb 2019 | COMPANY NAME CHANGED HIVE INVESTMENTS US LIMITED CERTIFICATE ISSUED ON 27/02/19 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / HIVE INVESTMENTS US HOLDINGS LIMITED / 19/09/2018 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MCINNES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNIGAN | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA | View document |
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 26 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 26 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS | View document |
| 19 Mar 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 27 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED JOHN CHARLES STRANG | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MARK HANNIGAN | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 25 Mar 2013 | COMPANY NAME CHANGED DUNWILCO (1791) LIMITED CERTIFICATE ISSUED ON 25/03/13 | View document |
| 25 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |