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RIG SURVEYS LIMITED

Company number SC418146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 29 February 2020 with updates
06 Jul 2020 RP04PSC02 Second filing for the notification of Rig Surveys Group Limited as a person with significant control
06 May 2020 TM01 Termination of appointment of Challenger Energy Limited as a director on 1 May 2020
21 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Dec 2019 PSC02 Notification of Rig Surveys Group Limited as a person with significant control on 25 June 2019
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 06/07/2020
13 Dec 2019 PSC07 Cessation of Challenger Energy Limited as a person with significant control on 25 June 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 AP03 Appointment of Mr Gordon James Farmer as a secretary on 13 June 2019
25 Jun 2019 AP01 Appointment of Mr Roderick James Macgregor as a director on 13 June 2019
25 Jun 2019 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 13 June 2019
25 Jun 2019 AD01 Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 25 June 2019
24 Jun 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 13 June 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
03 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 May 2016 MR01 Registration of charge SC4181460001, created on 20 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Mr Russell John Ritchie on 26 February 2016
29 Feb 2016 AD04 Register(s) moved to registered office address Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA
25 Nov 2015 AD03 Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD