Rigex Limited
SC466107 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2013-12-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2026-01-03 · next due 2027-01-17
Registered office
Survivex Limited Kirkhill Commercial ParkDyce Avenue
Dyce
Aberdeen
Ab21 0lq
Industry (SIC codes)
85590
· Other education n.e.c.
Officers (16)
- Nilsen, Frode Scott · Director appointed 2025-11-01
- Eid, Patty · Director appointed 2025-11-17 resigned 2026-02-02
- Franklin, Kevin Nigel · Director appointed 2018-10-31 resigned 2025-10-31
- Boden, Martin Brett · Director appointed 2024-06-01 resigned 2025-06-30
- Sinclair, Patrick Malcolm Mann · Director appointed 2019-11-14 resigned 2024-01-31
- Stonebanks, Paul Malcolm · Director appointed 2018-10-31 resigned 2021-03-22
- Richens, Sarah Lesley · Secretary appointed 2018-10-31 resigned 2019-01-30
- Somerville, Martin · Director appointed 2018-10-31 resigned 2018-12-17
- Hardie, Christopher John · Secretary appointed 2018-10-31 resigned 2018-10-31
- Hardie, Christopher John · Secretary appointed 2014-03-12 resigned 2018-10-31
- Green, Andrew George · Director appointed 2014-02-18 resigned 2018-10-31
- Green, Margaret Bruce · Director appointed 2013-12-18 resigned 2018-10-31
- Green, George · Director appointed 2013-12-18 resigned 2018-10-31
- Waite, Martin John · Director appointed 2014-05-01 resigned 2015-02-04
- Thomson, Paul · Director appointed 2014-05-01 resigned 2015-02-04
- Grant Smith Law Practice Limited · Corporate Secretary appointed 2013-12-18 resigned 2014-03-12
People with significant control (1)
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Survivex Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (7)
All charges satisfied.
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Held by Investec Bank PLC (As Security Agent)Created 2021-12-13 · satisfied 2024-09-27N/A.
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Held by Investec Bank PLC as Security Trustee for the Secured Parties (The "Security Agent")Created 2021-12-13 · satisfied 2024-09-27
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Held by Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).Created 2021-02-10 · satisfied 2022-01-19N/A.
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Held by Investec Bank PLC (As "Security Agent")Created 2021-02-10 · satisfied 2022-01-19N/A.
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Held by Investec Bank PLC (As Security Agent)Created 2018-11-08 · satisfied 2022-01-19Trade marks -(proprietor/adp number) survivex LTD - (tm number) UK00002556350 - (jurisdiction/apparent status) united kingdom - (classes) 9,16, 41, 43 and 45 - (mark text) - survivex (word) for more details please refer to the instrument.
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Held by Investec Bank PLC (As Security Agent)Created 2018-11-08 · satisfied 2022-01-19N/A.
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Held by Bank of Scotland PLCCreated 2014-06-11 · satisfied 2018-07-03
Recent filings (15)
- 2026-02-06 Termination director company with name termination date TM01 Officers
- 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-17 Termination director company with name termination date TM01 Officers
- 2025-11-17 Appointment of director AP01 Officers
- 2025-11-17 Appointment of director AP01 Officers
- 2025-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-10 Legacy (paper) PARENT_ACC Accounts
- 2025-10-10 Legacy (paper) GUARANTEE2 Other
- 2025-10-10 Legacy (paper) AGREEMENT2 Other
- 2025-07-08 Termination director company with name termination date TM01 Officers
- 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-28 Total-exemption-full accounts (paper) AA Accounts
- 2024-10-28 Legacy (paper) PARENT_ACC Accounts
- 2024-10-28 Legacy (paper) GUARANTEE2 Other
- 2024-10-28 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register