RIGMAR FABRICATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Resolutions |
| 19/09/2319 September 2023 | Termination of appointment of Gordon Macgregor as a director on 2023-09-08 |
| 24/02/1624 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 05/06/155 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
| 08/01/158 January 2015 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 29/09/1429 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELSON |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR GORDON MACGREGOR |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 28/08/1428 August 2014 | SECOND FILING WITH MUD 03/05/10 FOR FORM AR01 |
| 28/08/1428 August 2014 | SECOND FILING WITH MUD 03/05/12 FOR FORM AR01 |
| 07/07/147 July 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1958570002 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MITCHELSON / 30/09/2013 |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALZIEL / 16/07/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 12/06/1312 June 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 11/06/1311 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED RIVERSIDE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 13/08/1213 August 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED DAVID ANDREW WALKER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED ROBERT DALZIEL |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM PRINCE CHARLES WHARF STANNERGATE ROAD DUNDEE DD1 3NA |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN BULLIONS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLIONS |
| 30/07/1230 July 2012 | ADOPT ARTICLES 19/07/2012 |
| 26/07/1226 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 31872.47 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 19/07/2012 |
| 26/07/1226 July 2012 | REDEMPTION OF SHARES 19/07/2012 |
| 18/07/1218 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MITCHELSON / 03/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BULLIONS / 03/05/2010 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 16/07/0216 July 2002 | S366A DISP HOLDING AGM 22/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | ADOPT ARTICLES 06/03/01 |
| 08/03/018 March 2001 | SUBDIVIDE SHARES 06/03/01 |
| 08/03/018 March 2001 | S-DIV 06/03/01 |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED CASTLELAW (NO. 266) LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 13/07/99 |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | £ NC 100/100000 23/06/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 03/05/993 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company