RIGEX LIMITED

Company number SC466107 ·

Active

49 filings

Date Filing
6 Feb 2026 Termination of appointment of Patty Eid as a director on 2026-02-02 · 1 page View document
5 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
17 Nov 2025 Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01 · 2 pages View document
17 Nov 2025 Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31 · 1 page View document
17 Nov 2025 Appointment of Ms Patty Eid as a director on 2025-11-17 · 2 pages View document
10 Oct 2025 AGREEMENT2 · 1 page View document
10 Oct 2025 GUARANTEE2 · 3 pages View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
10 Oct 2025 PARENT_ACC · 49 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
28 Oct 2024 AGREEMENT2 · 1 page View document
28 Oct 2024 GUARANTEE2 · 3 pages View document
28 Oct 2024 PARENT_ACC · 44 pages View document
28 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
27 Sep 2024 Satisfaction of charge SC4661070007 in full · 4 pages View document
27 Sep 2024 Satisfaction of charge SC4661070006 in full · 4 pages View document
11 Jun 2024 Appointment of Mr Martin Brett Boden as a director on 2024-06-01 · 2 pages View document
13 Feb 2024 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 · 1 page View document
8 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
22 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages View document
22 Sep 2023 AGREEMENT2 · 1 page View document
22 Sep 2023 GUARANTEE2 · 3 pages View document
22 Sep 2023 PARENT_ACC · 56 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
13 Oct 2022 AGREEMENT2 · 1 page View document
12 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
12 Oct 2022 PARENT_ACC · 28 pages View document
12 Oct 2022 GUARANTEE2 · 3 pages View document
27 Jan 2022 Memorandum and Articles of Association · 20 pages View document
19 Jan 2022 Satisfaction of charge SC4661070005 in full · 4 pages View document
19 Jan 2022 Satisfaction of charge SC4661070002 in full · 4 pages View document
19 Jan 2022 Satisfaction of charge SC4661070004 in full · 4 pages View document
19 Jan 2022 Satisfaction of charge SC4661070003 in full · 4 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
17 Dec 2021 Resolutions View document
17 Dec 2021 Registration of charge SC4661070007, created on 2021-12-13 · 72 pages View document
17 Dec 2021 Resolutions · 3 pages View document
14 Dec 2021 Registration of charge SC4661070006, created on 2021-12-13 · 18 pages View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
18 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4661070001 View document
13 May 2014 DIRECTOR APPOINTED MARTIN WAITE View document
13 May 2014 DIRECTOR APPOINTED PAUL THOMSON View document
18 Mar 2014 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED View document
18 Mar 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN HARDIE View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · AMICABLE HOUSE 252 UNION STREET · ABERDEEN · ABERDEENSHIRE · AB10 1TN · UNITED KINGDOM View document
18 Mar 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
20 Feb 2014 DIRECTOR APPOINTED MR ANDREW GEORGE GREEN View document
18 Dec 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document