ALLRIG LIMITED
CIRRUS BUILDING 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK, DYCE, ABERDEEN AB21 0BH- Active
- Private Limited Company
- Company No. SC443569
- Last Updated: 01 Mar 2024
Company Profile
ALLRIG LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in ABERDEEN. ALLRIG LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 11 years 8 months and 14 days.
| Name | ALLRIG LIMITED |
|---|---|
| Company number | SC443569 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIRRUS BUILDING 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK DYCE ABERDEEN AB21 0BH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allrig Holdco Limited International Ave 6, Dyce, AB21 0BH |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hive Investments Us Holdings Limited St. Vincent Street, G2 5RG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLRIG LIMITED | 25 Feb 2013 |
| DUNWILCO (1791) LIMITED | 25 Mar 2013 |
| HIVE INVESTMENTS US LIMITED | 27 Feb 2019 |