RIGMAR FABRICATION LIMITED

Company number SC195857

Date	Type	Description	View / Download
19 Sep 2023	TM01	Termination of appointment of Gordon Macgregor as a director on 8 September 2023	(1 page)
24 Feb 2016	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 February 2016	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 31,872.97	(5 pages)
08 Apr 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	(1 page)
08 Jan 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2014	CC04	Statement of company's objects	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Sep 2014	AP01	Appointment of Mr Gordon Macgregor as a director on 18 August 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Gary Mitchelson as a director on 18 August 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2012	(16 pages)
28 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2011	(16 pages)
28 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2010	(16 pages)
28 Aug 2014	TM01	Termination of appointment of David Andrew Walker as a director on 18 August 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 31,872.97	(7 pages)
12 Apr 2014	MR01	Registration of charge 1958570002	(22 pages)
07 Oct 2013	CH01	Director's details changed for Gary Mitchelson on 30 September 2013	(2 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
18 Jul 2013	CH01	Director's details changed for Robert Dalziel on 16 July 2013	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)