Advanced company searchLink opens in new window

RIG SURVEYS LIMITED

Company number SC418146

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2015 AD02 Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 100
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 AP02 Appointment of Challenger Energy Limited as a director on 11 November 2015
13 Nov 2015 AP01 Appointment of Mr Peter Christopher Young as a director on 11 November 2015
13 Nov 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 11 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AD01 Registered office address changed from 21 Cromar Gardens Kingswells Aberdeen AB15 8TF United Kingdom on 6 January 2014
24 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
24 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Sep 2012 AP01 Appointment of Russell John Ritchie as a director
06 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
06 Mar 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
28 Feb 2012 NEWINC Incorporation