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RIG SURVEYS GROUP LIMITED

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

This company is commonly known as Rig Surveys Group Limited. The company was founded 5 years ago and was given the registration number SC621428. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RIG SURVEYS GROUP LIMITED
Company Number:SC621428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, IV1 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Corporate Secretary05 August 2021Active
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary21 July 2023Active
Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Scotland, AB21 7GA

Director13 June 2019Active
Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Scotland, AB21 7GA

Director05 August 2021Active
Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Scotland, AB21 7GA

Director13 June 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary15 February 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 February 2019Active
Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Scotland, AB21 7GA

Director23 May 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 February 2019Active
Evolution View, Wellheads Crescent, Wellheads Industrial Estate, Dyce, Scotland, AB21 7GA

Director23 May 2019Active

People with Significant Control

3rd Momentum Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Global Energy (Holdings) Limited
Notified on:23 May 2019
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint corporate secretary company with name date.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-12-13Accounts

Change account reference date company previous shortened.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Change account reference date company previous shortened.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-31Accounts

Legacy.

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2021-12-31Other

Legacy.

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2021-12-31Other

Legacy.

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2021-12-24Other

Legacy.

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2021-12-24Other

Legacy.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-20Resolution

Resolution.

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2021-08-20Officers

Appoint corporate secretary company with name date.

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2021-08-20Address

Change registered office address company with date old address new address.

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