RIGFIT7SEAS LIMITED - INVERNESS


Company Profile Company Filings

Overview

RIGFIT7SEAS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
RIGFIT7SEAS LIMITED was incorporated 17 years ago on 19/03/2002 and has the registered number: SC229316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

RIGFIT7SEAS LIMITED - INVERNESS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA

This Company Originates in : United Kingdom
Previous trading names include:
RIGFIT OFFSHORE LIMITED (until 02/10/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/03/2016 16/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CAMPBELL MATHESON Secretary 2019-02-01 CURRENT
MR BRIAN KNOWLES Aug 1965 British Director 2019-02-01 CURRENT
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2019-02-01 CURRENT
MR JOHN ANGUS MACGREGOR Sep 1986 British Director 2019-02-01 CURRENT
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2019-02-01 CURRENT
WILLIAM HAMILTON Apr 1946 British Director 2009-06-11 UNTIL 2019-02-01 RESIGNED
ELAINE DEANS Dec 1973 British Director 2002-03-19 UNTIL 2002-03-27 RESIGNED
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2011-11-04 UNTIL 2019-02-01 RESIGNED
BRIAN ANDREW KNOWLES Aug 1965 British Director 2002-03-27 UNTIL 2016-05-31 RESIGNED
MR DAVID HENDERSON Sep 1959 British Director 2002-03-19 UNTIL 2005-09-09 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2009-06-11 UNTIL 2019-02-01 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2009-06-11 UNTIL 2012-09-27 RESIGNED
SIMON ALEXANDER HAY Nov 1969 British Director 2002-03-27 UNTIL 2004-06-14 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Secretary 2009-06-11 UNTIL 2012-09-27 RESIGNED
MR JAMES DONALD MACDONALD Secretary 2012-09-27 UNTIL 2019-02-01 RESIGNED
MR DAVID HENDERSON Sep 1959 British Secretary 2002-03-19 UNTIL 2005-09-09 RESIGNED
JONATHAN PIKE Sep 1974 British Director 2005-09-08 UNTIL 2007-07-04 RESIGNED
JM TAYLOR LIMITED Corporate Secretary 2005-09-09 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envoy & Partners Limited 2019-02-01 Inverness   Ownership of shares 75 to 100 percent
Global Energy (Holdings) Limited 2016-10-01 Inverness   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.I.L. ENGINEERING LIMITED INVERNESS SCOTLAND Active DORMANT 99999 - Dormant Company
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
MACGREGOR ENERGY SERVICES LIMITED ABERDEEN Dissolved... FULL 74990 - Non-trading company
CALEDONIAN PETROLEUM SERVICES LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
GLOBAL PROJECT (SERVICES) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FALLSKY LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
ITM PROCUREMENT CONTRACTORS LIMITED ABERDEEN ... FULL 7487 - Other business activities
ABERDEEN OFFICE SUPPLIES LIMITED INVERURIE Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
MURLINGDEN ASSOCIATES LIMITED INVERNESS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GEG (MARINE & LOGISTICS) LIMITED INVERNESS Active DORMANT 70100 - Activities of head offices
CEPHAS PROJECT MANAGEMENT LIMITED MONTROSE Active 70229 - Management consultancy activities other than financial management
RWF ENGINEERING SERVICES LIMITED ABERDEEN Active 06100 - Extraction of crude petroleum
MALMOW ENG LTD ARBROATH Active 71122 - Engineering related scientific and technical consulting activities
GOLD LIFTING & SAFETY SERVICES LIMITED BLAIRGOWRIE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GLOBAL ENERGY CORPORATION LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
POWER MANAGEMENT CONSULTANCY LIMITED ALFORD Active 70229 - Management consultancy activities other than financial management
JM PROJECT PLANNING LIMITED MONTROSE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADAMSON ENGINEERING CONSULTANCY LIMITED STONEHAVEN Active 71129 - Other engineering activities
HAMILTON WOODBURN ASSOCIATES LTD ABERDEEN SCOTLAND Active 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS & CROMARTY ENTERPRISE LIMITED INVERNESS Active DORMANT 96090 - Other service activities n.e.c.
TRAINING COMPETENCY CONSULTANCY LTD. INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
MADE IN ORKNEY LIMITED INVERNESS Active DORMANT 74990 - Non-trading company
TASTE OF ORKNEY LIMITED INVERNESS Active DORMANT 74990 - Non-trading company
HIGHLAND DESIGN ENGINEERING LIMITED INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
ENVOY CAPITAL MANAGEMENT LIMITED INVERNESS Active 82990 - Other business support service activities n.e.c.
ORGANLIKE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
MACLEOD AND WALL LLP INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL None Supplied