Rigtech Independent Ltd. in Aberdeen, AB10 7JD

Description

Data updated on: 01-11-2023

SC240147 is a reg. no. of Rigtech Independent Ltd.. It was registered as a Private Limited Company on 2002-11-26. It has been active on the market for the last 22 years. This enterprise can be found at 10 Riverside Terrace in Aberdeen. The headquarters' post code assigned to this address is AB10 7JD. This enterprise's SIC and NACE codes are 71129 and their NACE code stands for Other engineering activities. Rigtech Independent Limited. reported its account information for the financial period up to November 30, 2022. The firm's latest confirmation statement was released on July 7, 2023.

With regards to this company, just about all of director's tasks have so far been fulfilled by Malcolm M. who was chosen to lead the company 22 years ago. The company had been presided over by George M. up until 21 years ago. Furthermore, the managing director's assignments are constantly supported by a secretary - Rebecca T., who was officially appointed by the following company fourteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	331 298	397 517	1 138 953	1 588 806	1 368 929

Balance Sheet
Cash Bank In Hand	169	223 688	339 885	665 631	302 192
Cash Bank On Hand					302 192	34 851	3 465	31 327	71 337	144 082	262 928	270 721
Current Assets	447 460	569 124	1 011 812	1 421 740	933 952	606 990	518 826	533 572	180 950	328 724	550 891	713 637
Debtors	447 291	345 436	671 927	756 109	631 760	572 139	515 361	502 245	109 613	184 642	287 963	442 916
Net Assets Liabilities					1 368 929	1 092 111	1 088 580
Net Assets Liabilities Including Pension Asset Liability	331 298	397 517	1 138 953	1 588 806
Other Debtors					201	51
Property Plant Equipment					70 198	20 063	13 813	8 461	6 171	4 590	3 892	15 484
Tangible Fixed Assets	205 630	226 805	489 514	473 629	490 198

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	331 198	397 417	1 143 222	1 593 075	1 469 070
Shareholder Funds	331 298	397 517	1 138 953	1 588 806	1 368 929

Other Financial Data
Amount Specific Advance Or Credit Directors					459 140	428 864	364 742	364 741	129
Amount Specific Advance Or Credit Made In Period Directors						9 724	44 470	9 169	2 630
Amount Specific Advance Or Credit Repaid In Period Directors						40 000	108 592	9 170	367 371
Accrued Liabilities					5 000	38			693		30	30
Accrued Liabilities Deferred Income						2 000	2 100	2 100	2 100	3 199	6 048	6 050
Accumulated Depreciation Impairment Property Plant Equipment					91 913	37 341	43 591	48 943	51 831	30 273	31 840	32 149
Additional Provisions Increase From New Provisions Recognised						88 461	-88 461
Additions Other Than Through Business Combinations Investment Property Fair Value Model						140 000				5 390
Average Number Employees During Period						2	1	1	1	1	1	1
Corporation Tax Payable					41 451		2 433	1 937	3 717	24 827	49 530	110 277
Corporation Tax Recoverable					153 321	124 351	124 351	100 701	100 701	100 701
Creditors					55 221	6 481	4 059	3 562	6 639	28 026	55 956	116 357
Creditors Due Within One Year	256 477	341 374	360 135	306 563	55 221
Disposals Decrease In Depreciation Impairment Property Plant Equipment						65 205				23 419		2 916
Disposals Property Plant Equipment						104 707				24 023		2 916
Dividends Paid						114 920
Fixed Assets	205 630	226 805			490 198	580 063	573 813	568 461	536 171	534 590	383 892	395 484
Increase From Depreciation Charge For Year Property Plant Equipment						10 633	6 250	5 352	2 888	1 861	1 567	3 225
Investment Property					420 000	560 000	560 000	560 000	530 000	530 000	380 000	380 000
Investment Property Fair Value Model					420 000	560 000	560 000	560 000	530 000	530 000	380 000
Net Current Assets Liabilities	190 983	227 750	651 677	1 115 177	878 731	600 509	514 767	530 010	174 311	300 698	494 935	597 280
Number Shares Allotted				100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					1 080
Other Taxation Social Security Payable					7 438	3 424	-474	-475			348
Par Value Share				1	1	1	1	1	1	1	1	1
Prepayments					5 279	491	821	880	960	995	7 468	9 689
Profit Loss						-161 898
Property Plant Equipment Gross Cost					162 111	57 404	57 404	57 404	58 002	34 863	35 732	47 633
Provisions						88 461	88 461
Provisions For Liabilities Balance Sheet Subtotal						88 461
Provisions For Liabilities Charges			2 238
Recoverable Value-added Tax					1 855			1 233	37	18	599	426
Revaluation Reserve			-4 369	-4 369	-100 241
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions		46 482		41 837	174 021
Tangible Fixed Assets Cost Or Valuation	251 274	286 167	601 145	576 697	582 111
Tangible Fixed Assets Depreciation	45 644	59 362	111 631	103 068	91 913
Tangible Fixed Assets Depreciation Charged In Period		19 467		35 420	34 461
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 749		43 983	45 616
Tangible Fixed Assets Disposals		11 589		66 285	72 735
Tangible Fixed Assets Increase Decrease From Revaluations					-95 872
Total Additions Including From Business Combinations Property Plant Equipment									598	884	869	14 817
Total Assets Less Current Liabilities	396 613	454 555	1 141 191	1 588 806	1 368 929	1 180 572	1 088 580	1 098 471	710 482	835 288	878 827	992 764
Trade Creditors Trade Payables					252
Trade Debtors Trade Receivables					11 964	18 381	25 447	34 690	7 915	82 928	279 896	432 801
Advances Credits Directors			150 926	331 600	459 142
Advances Credits Made In Period Directors				180 674
Other Creditors Including Taxation Social Security Balance Sheet Subtotal								129
Other Debtors Balance Sheet Subtotal							364 741
Creditors Due After One Year	65 315	57 038

Company staff

Rebecca T.

Role: Secretary

Appointed: 01 May 2010

Latest update: 6 January 2024

Malcolm M.

Role: Director

Appointed: 26 November 2002

Latest update: 6 January 2024

Lynn T.

Role: Secretary

Appointed: 13 November 2004

Resigned: 01 May 2010

Latest update: 6 January 2024

Helen M.

Role: Secretary

Appointed: 26 November 2002

Resigned: 13 November 2004

Latest update: 6 January 2024

Cosec Limited

Role: Corporate Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 6 January 2024

George M.

Role: Director

Appointed: 26 November 2002

Resigned: 18 February 2003

Latest update: 6 January 2024

Cosec Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 6 January 2024

Codir Limited

Role: Corporate Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Rebecca T. has substantial control or influence over the company. Malcolm M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rebecca T.

Notified on 7 July 2016

Nature of control:

substantial control or influence

Malcolm M.

Notified on 7 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 20 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	20 August 2013
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	18 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023

Rigtech Independent Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca T.

Malcolm M.

Lynn T.

Helen M.

Cosec Limited

George M.

Cosec Limited

Codir Limited

People with significant control

Rebecca T.

Malcolm M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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