PRORIG LIMITED

Company number SC464570

Date	Type	Description	View / Download
09 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-28	(1 page)
06 Sep 2024	AD01	Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 130 st. Vincent Street Glasgow G2 5HF on 6 September 2024	(3 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
24 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
24 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(95 pages)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 May 2022	TM01	Termination of appointment of Lynne Clow as a director on 28 February 2022	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
03 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
03 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
02 Jul 2019	AP01	Appointment of Mr Joseph Elkhoury as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)