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R.I.G. MARINE FPSO CONSULTANCY LTD

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

This company is commonly known as R.i.g. Marine Fpso Consultancy Ltd. The company was founded 12 years ago and was given the registration number 08125377. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road West Bridgford, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:R.I.G. MARINE FPSO CONSULTANCY LTD
Company Number:08125377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road West Bridgford, Nottingham, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Longhill Avenue, Ayr, Scotland, KA7 4DY

Secretary29 June 2012Active
Block 3 / Flat 5, Inglis Green Rigg, Edinburgh, Scotland, EH14 2LF

Director26 October 2021Active
39a, Longhill Avenue, Alloway, Scotland, KA7 4DY

Director26 October 2021Active
Flat 9, Maryborough Gait, 71 Ayr Road, Prestwick, Scotland, KA9 1TF

Director26 October 2021Active
39a, Longhill Avenue, Ayr, Scotland, KA7 4DY

Director29 June 2012Active

People with Significant Control

Mr Robert Irvine Gibson
Notified on:26 October 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:39a, Longhill Avenue, Alloway, Scotland, KA7 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs June Mcharg Gibson
Notified on:26 October 2021
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:39a, Longhill Avenue, Alloway, Scotland, KA7 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Gibson
Notified on:29 June 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Scotland
Address:39a, Longhill Avenue, Ayr, Scotland, KA7 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-27Change of name

Certificate change of name company.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2017-06-30Officers

Change person secretary company with change date.

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2017-06-30Officers

Change person director company with change date.

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