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SPECIALIST RIG SURVEYS LIMITED

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

This company is commonly known as Specialist Rig Surveys Limited. The company was founded 22 years ago and was given the registration number SC229711. The firm's registered office is in KINCARDINESHIRE. You can find them at 14 Garvocklea Gardens, Laurencekirk, Kincardineshire, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SPECIALIST RIG SURVEYS LIMITED
Company Number:SC229711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:14 Garvocklea Gardens, Laurencekirk, Kincardineshire, AB30 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Garvocklea Gardens, Laurencekirk, AB30 1BG

Secretary11 April 2002Active
14 Garvocklea Gardens, Laurencekirk, AB30 1BG

Director11 April 2002Active
14 Garvocklea Gardens, Laurencekirk, AB30 1BG

Director11 April 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 March 2002Active
14, Garvocklea Gardens, Laurencekirk, Scotland, AB30 1BG

Director02 February 2015Active
14, Garvocklea Gardens, Laurencekirk, Scotland, AB30 1BG

Director02 February 2015Active
14, Garvocklea Gardens, Laurencekirk, Scotland, AB30 1BG

Director02 February 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 March 2002Active

People with Significant Control

Mrs Lorna Ann Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:United Kingdom
Country of residence:Scotland
Address:14, Garvocklea Gardens, Laurencekirk, Scotland, AB30 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:United Kingdom
Country of residence:Scotland
Address:14, Garvocklea Gardens, Laurencekirk, Scotland, AB30 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Appoint person director company with name date.

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2015-04-22Officers

Appoint person director company with name date.

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2015-04-22Officers

Appoint person director company with name date.

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