RIGMAR SERVICES LIMITED

Company number SC327164 ·

Active

95 filings

Date Filing
14 Aug 2026 Registration of charge SC3271640004, created on 2026-08-04 · 36 pages View document
13 Aug 2026 Registration of charge SC3271640003, created on 2026-08-04 · 34 pages View document
3 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
25 Jun 2026 RP01CS01 · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
10 Jul 2024 Change of details for Lionel Bidco Limited as a person with significant control on 2024-03-15 · 2 pages View document
6 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
6 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
26 Apr 2024 Accounts for a small company made up to 2022-12-31 · 17 pages View document
14 Mar 2024 Appointment of Simon Laing as a director on 2024-03-06 · 2 pages View document
14 Mar 2024 Appointment of Alex Reid as a director on 2024-03-06 · 2 pages View document
14 Mar 2024 Appointment of Alex Clark as a director on 2024-03-06 · 2 pages View document
7 Mar 2024 Termination of appointment of William Rowland Donaldson as a director on 2024-02-15 · 1 page View document
22 Feb 2024 Accounts for a small company made up to 2021-12-31 · 16 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Appointment of Fraser Moore as a director on 2023-09-08 · 2 pages View document
18 Sep 2023 Termination of appointment of Gordon Macgregor as a director on 2023-09-08 · 1 page View document
18 Sep 2023 Termination of appointment of Keith Wilfred Nelson as a director on 2023-09-08 · 1 page View document
10 Jul 2023 Change of details for Lionel Bidco Limited as a person with significant control on 2023-07-10 · 2 pages View document
10 Jul 2023 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
19 Jul 2021 Termination of appointment of Robert John Jewkes as a director on 2021-06-30 · 1 page View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
21 Jan 2020 DIRECTOR APPOINTED MR WILLIAM ROWLAND DONALDSON View document
21 Jan 2020 DIRECTOR APPOINTED MR ROBERT JOHN JEWKES View document
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
1 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL BIDCO LIMITED View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 09/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
20 Feb 2016 DISS40 (DISS40(SOAD)) View document
17 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2016 FIRST GAZETTE View document
6 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL View document
8 Jan 2015 AUDITOR'S RESIGNATION View document
29 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
29 Sep 2014 ADOPT ARTICLES 17/09/2014 View document
29 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View document
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
4 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View document
18 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALZIEL / 16/07/2013 View document
18 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACGREGOR / 20/12/2012 View document
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP View document
12 Jun 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP View document
13 Aug 2012 DIRECTOR APPOINTED DAVID ANDREW WALKER View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALZIEL / 23/07/2012 View document
23 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACGREGOR / 04/07/2010 · 2 pages View document
12 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALZIEL / 01/03/2011 View document
16 May 2011 SECTION 519 View document
23 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders · 6 pages View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
9 Oct 2009 Annual return made up to 3 July 2009 with full list of shareholders View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS LLP View document
2 Jul 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 May 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP View document
15 May 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
24 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 View document
1 Sep 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
29 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jul 2008 DIRECTOR APPOINTED ROBERT DALZIEL View document
1 May 2008 CURREXT FROM 31/07/2008 TO 31/12/2008 View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR RESIGNED View document
12 Sep 2007 SECRETARY RESIGNED View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
24 Aug 2007 COMPANY NAME CHANGED LOSTLANE LIMITED CERTIFICATE ISSUED ON 24/08/07 View document
3 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document