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Rgp Well Solutions Limited, AB23 8YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RGP WELL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rgp Well Solutions Limited. The company was founded 12 years ago and was given the registration number SC413699. The firm's registered office is in ABERDEEN. You can find them at Woodside Cottage, Potterton, Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:RGP WELL SOLUTIONS LIMITED
Company Number:SC413699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Woodside Cottage, Potterton, Aberdeen, Aberdeenshire, AB23 8YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Cottage, Potterton, Aberdeen, AB23 8YX

Director12 December 2014Active
7 Denhead Crescent, Potterton, Aberdeen, Scotland, AB23 8UA

Director08 December 2022Active
Woodside Cottage, Potterton, Aberdeen, AB23 8YX

Director23 December 2011Active

People with Significant Control

Mrs Maureen Pirie
Notified on:06 April 2022
Status:Active
Date of birth:November 1953
Nationality:British
Address:Woodside Cottage, Potterton, Aberdeen, AB23 8YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gwendolyn Elizabeth Pirie
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Woodside Cottage, Potterton, Aberdeen, AB23 8YX
Nature of control:
  • Right to appoint and remove directors
Mr Robert Gordon Pirie
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Woodside Cottage, Potterton, Aberdeen, AB23 8YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-30Persons with significant control

Change to a person with significant control.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Persons with significant control

Cessation of a person with significant control.

Download
2022-12-30Persons with significant control

Change to a person with significant control.

Download
2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Officers

Change person director company with change date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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