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Company Information for

RIGNET UK HOLDINGS LIMITED

NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG,
Company Registration Number
SC419678
Private Limited Company
Active

Company Overview

About Rignet Uk Holdings Ltd
RIGNET UK HOLDINGS LIMITED was founded on 2012-03-16 and has its registered office in Westhill. The organisation's status is listed as "Active". Rignet Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIGNET UK HOLDINGS LIMITED
 
Legal Registered Office
NESSCO HOUSE DISCOVERY DRIVE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FG
Other companies in AB32
 
Previous Names
DUNWILCO (1748) LIMITED19/06/2012
Filing Information
Company Number SC419678
Company ID Number SC419678
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 08:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIGNET UK HOLDINGS LIMITED

Company Officers of RIGNET UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 2012-03-16
ANDREW JOHN BYERS
Director 2014-10-29
EGBERT CARVER CLARKE
Director 2017-12-01
JOHN MARK COPE
Director 2017-12-01
OYVIND FOLGE
Director 2016-04-28
RAUL MAGALLANES
Director 2017-04-25
CHARLES EMILE SCHNEIDER
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAIRO PEREZ
Director 2014-10-29 2017-12-01
KEVIN GERLAND
Director 2016-04-28 2016-11-10
JIM CRENSHAW
Director 2014-10-29 2016-05-24
SARAH WATSON
Director 2014-10-29 2015-09-03
MARTIN LEON JIMMERSON
Director 2014-11-20 2015-01-28
MARK BURTON SLAUGHTER
Director 2014-11-20 2015-01-28
MARTIN LEON JIMMERSON
Director 2012-06-28 2014-10-29
MARK BURTON SLAUGHTER
Director 2012-06-28 2014-10-29
JOHN MCPHERSON
Director 2012-07-20 2013-06-14
D.W. COMPANY SERVICES LIMITED
Director 2012-03-16 2012-06-28
D.W. DIRECTOR 1 LIMITED
Director 2012-03-16 2012-06-28
KENNETH CHARLES ROSE
Director 2012-03-16 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (HOLDINGS) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON SERVICES Company Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CHARITABLE FOUNDATION Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED SUSIEPHONE LIMITED Company Secretary 1995-07-18 CURRENT 1995-04-19 Dissolved 2014-06-13
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active
ANDREW JOHN BYERS BDB15 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ANDREW JOHN BYERS RIGNET SCOTLAND LIMITED Director 2014-10-29 CURRENT 2012-03-12 Dissolved 2017-11-07
ANDREW JOHN BYERS RIGNET MOBILE SOLUTIONS LIMITED Director 2014-01-31 CURRENT 2013-12-05 Active
ANDREW JOHN BYERS RIGNET UK LIMITED Director 2011-09-20 CURRENT 2005-10-04 Active
ANDREW JOHN BYERS OILCAMP LIMITED Director 2011-09-13 CURRENT 2004-12-21 Dissolved 2015-09-25
EGBERT CARVER CLARKE RIGNET UK LIMITED Director 2017-12-01 CURRENT 2005-10-04 Active
JOHN MARK COPE RIGNET MOBILE SOLUTIONS LIMITED Director 2017-12-01 CURRENT 2013-12-05 Active
JOHN MARK COPE RIGNET UK LIMITED Director 2017-12-01 CURRENT 2005-10-04 Active
JOHN MARK COPE NESSCOINVSAT LIMITED Director 2017-12-01 CURRENT 1998-11-19 Active
RAUL MAGALLANES RIGNET UK LIMITED Director 2017-12-01 CURRENT 2005-10-04 Active
CHARLES EMILE SCHNEIDER NESSCO GROUP HOLDINGS LIMITED Director 2017-02-03 CURRENT 2008-04-01 Dissolved 2017-10-10
CHARLES EMILE SCHNEIDER RIGNET MOBILE SOLUTIONS LIMITED Director 2017-01-12 CURRENT 2013-12-05 Active
CHARLES EMILE SCHNEIDER RIGNET UK LIMITED Director 2017-01-12 CURRENT 2005-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-01-15AUDAUDITOR'S RESIGNATION
2017-12-06AP01DIRECTOR APPOINTED MR EGBERT CARVER CLARKE
2017-12-06AP01DIRECTOR APPOINTED MR JOHN MARK COPE
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAIRO PEREZ
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AP01DIRECTOR APPOINTED RAUL MAGALLANES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED CHARLES EMILE SCHNEIDER
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GERLAND
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26AR0116/03/16 FULL LIST
2016-05-26AP01DIRECTOR APPOINTED MR KEVIN GERLAND
2016-05-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JIM CRENSHAW
2016-05-26AP01DIRECTOR APPOINTED MR OYVIND FOLGE
2016-05-06AP01DIRECTOR APPOINTED MR KEVIN GERLAND
2016-05-05AP01DIRECTOR APPOINTED MR OYVIND FOLGE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11RP04SECOND FILING WITH MUD 16/03/15 FOR FORM AR01
2015-05-11ANNOTATIONClarification
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-27AR0116/03/15 FULL LIST
2015-03-27AD02SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2015-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 01/05/2014
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JIMMERSON
2015-02-17AP01DIRECTOR APPOINTED MARK BURTON SLAUGHTER
2015-02-17AP01DIRECTOR APPOINTED MARTIN LEON JIMMERSON
2014-12-10AUDAUDITOR'S RESIGNATION
2014-11-12AP01DIRECTOR APPOINTED ANDREW JOHN BYERS
2014-11-12AP01DIRECTOR APPOINTED JIM CRENSHAW
2014-11-12AP01DIRECTOR APPOINTED JAIRO PEREZ
2014-11-12AP01DIRECTOR APPOINTED SARAH WATSON
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JIMMERSON
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-20AR0116/03/14 FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON
2013-03-21AR0116/03/13 FULL LIST
2013-01-16SH0129/12/12 STATEMENT OF CAPITAL GBP 4.00
2012-08-16AP01DIRECTOR APPOINTED JOHN MCPHERSON
2012-07-26SH0128/06/12 STATEMENT OF CAPITAL GBP 3
2012-07-02MEM/ARTSARTICLES OF ASSOCIATION
2012-07-02RES01ADOPT ARTICLES 28/06/2012
2012-07-02AP01DIRECTOR APPOINTED MARK BURTON SLAUGHTER
2012-07-02AP01DIRECTOR APPOINTED MARTIN LEON JIMMERSON
2012-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2012-06-28AD02SAIL ADDRESS CREATED
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2012-06-28AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-19NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-06-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-19CERTNMCOMPANY NAME CHANGED DUNWILCO (1748) LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIGNET UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIGNET UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIGNET UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of RIGNET UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIGNET UK HOLDINGS LIMITED
Trademarks
We have not found any records of RIGNET UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIGNET UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RIGNET UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where RIGNET UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIGNET UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIGNET UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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