RIGMAR GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RIGMAR GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC483951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/08/2014
26/03/2015
LIONEL EQUITYCO LIMITED
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Hareness Circle
Aberdeen
Aberdeenshire
AB12 3LY
Telephone: 243000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGMAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LIONEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| LIONEL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIGMAR GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIGMAR GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGMAR GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
08/08/2014 - 31/12/2016 (2 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/09/2014 - 04/03/2015 (5 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGMAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LIONEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| LIONEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| INTEROCEAN MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIGMAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIGMAR FABRICATION LIMITED | In Liquidation | View Report |
| TERRAOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/03/2024 | William Rowland Donaldson (914628403) has left the board |
| 28/02/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member William Rowland Donaldson (914628403) Appointed |
| 22/01/2020 | New Board Member Robert John Jewkes (926625798) Appointed |
| 28/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | Michael John Fleming (909636083) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/01/2017 | Anoop Kumar Poddar (918375243) has left the board |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member Michael John Fleming (909636083) Appointed |
| 30/08/2015 | New Annual Return filed |
| 02/04/2015 | Robert Dalziel (916097244) has left the board |
| 14/10/2014 | New Board Member Keith Wilfred Nelson (910057424) Appointed |
| 13/10/2014 | New Board Member Robert Dalziel (916097244) Appointed |
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