RIG SURVEYS GROUP LIMITED

Company number SC621428

Date	Type	Description	View / Download
24 Jul 2023	TM01	Termination of appointment of Roderick James Macgregor as a director on 2 June 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Gordon James Farmer as a director on 2 June 2023	(1 page)
21 Jul 2023	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 21 July 2023	(2 pages)
13 Mar 2023	AA	Accounts for a small company made up to 30 December 2021	(10 pages)
13 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
18 Oct 2022	PSC05	Change of details for Global Energy (Holdings) Limited as a person with significant control on 5 August 2021	(2 pages)
18 Oct 2022	PSC05	Change of details for 3Rd Momentum Limited as a person with significant control on 5 August 2021	(2 pages)
17 Aug 2022	AD01	Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 17 August 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(4 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(52 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	(24 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
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)