RIG SURVEYS GROUP LIMITED

Company number SC621428

Date	Type	Description	View / Download
20 Aug 2021	AP04	Appointment of 3Rd Momentum Limited as a secretary on 5 August 2021	(2 pages)
20 Aug 2021	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 20 August 2021	(1 page)
20 Aug 2021	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 5 August 2021	(1 page)
20 Aug 2021	AP01	Appointment of Mr Craig Alfred Smith as a director on 5 August 2021	(2 pages)
08 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(54 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(12 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
16 Dec 2020	PSC02	Notification of 3Rd Momentum Limited as a person with significant control on 19 July 2019	(2 pages)
16 Dec 2020	PSC05	Change of details for Global Energy (Holdings) Limited as a person with significant control on 19 July 2019	(2 pages)
11 May 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 1,000.00	(4 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jun 2019	AP01	Appointment of Mr Peter Christopher Young as a director on 13 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Russell John Ritchie as a director on 13 June 2019	(2 pages)
20 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
20 Jun 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 20 June 2019	(1 page)
14 Jun 2019	MR01	Registration of charge SC6214280001, created on 13 June 2019	(16 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	(3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 May 2019	PSC02	Notification of Global Energy (Holdings) Limited as a person with significant control on 23 May 2019	(2 pages)
24 May 2019	PSC09	Withdrawal of a person with significant control statement on 24 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Neil David Forbes as a director on 23 May 2019	(1 page)