Rig Surveys Limited

Active
Incorporated on 28 Feb 2012

Reg Address: Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA, Scotland

Company Number SC418146
Company Status Active
Incorporation Date 28 Feb 2012
Total Assets £1.43K £-19.27K (-93.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Feb 2024
Confirmation Statement Next Due 14 Mar 2025
Average Number of Employees 4

Company Classifications:
71122 - Engineering related scientific and technical consulting activities

Summary The company with name "Rig Surveys Limited" is a ltd and located in Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA. Rig Surveys Limited is currently in active status and it was incorporated on 28 Feb 2012 (12 years 6 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.43K ^{£-19.27K (-93.1%)} _{change vs prev year}
Total Liabilities

£-4.54M ^{£-2.52M (-124.2%)} _{change vs prev year}
Equity

£-707.86K ^{£-221.85K (-45.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-370.81K ^{£-349.57K (-1645.5%)} _{change vs prev year}
Current Assets

-
Net Assets

£-707.86K ^{£-221.85K (-45.6%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£132.93K ^{£+40.14K (+43.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.43K ^{£-19.27K (-93.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Rig Surveys Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jul 2023	-	Active
2	3RD MOMENTUM LIMITED	Corporate Secretary	5 Aug 2021	-	Active
3	Roderick James Macgregor	Director	13 Jun 2019	British	Active
4	Gordon James Farmer	Secretary	13 Jun 2019	-	Active
5	Gordon James Farmer	Director	13 Jun 2019	British	Active
6	Gordon James Farmer	Director	13 Jun 2019	British	Active
7	Gordon James Farmer	Secretary	13 Jun 2019	-	Resigned 5 Aug 2021
8	Roderick James Macgregor	Director	13 Jun 2019	British	Active
9	CHALLENGER ENERGY LIMITED	Corporate Director	11 Nov 2015	-	Resigned 1 May 2020
10	Peter Christopher Young	Director	11 Nov 2015	British	Active
11	Peter Christopher Young	Director	11 Nov 2015	British	Active
12	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	11 Nov 2015	-	Resigned 13 Jun 2019
13	Stephen George Mabbott	Director	28 Feb 2012	British	Resigned 28 Feb 2012
14	Russell John Ritchie	Director	28 Feb 2012	British	Active
15	BRIAN REID LTD.	Corporate Secretary	28 Feb 2012	-	Resigned 28 Feb 2012
16	Russell John Ritchie	Director	28 Feb 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rig Surveys Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Jun 2019	-	Active
2	Challenger Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 25 Jun 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rig Surveys Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	5 Mar 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	4 Mar 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	17 Aug 2022	Download PDF
4	Other - Legacy	8 May 2021	Download PDF
5	Accounts - Audit Exemption Subsiduary	8 May 2021	Download PDF
6	Accounts - Legacy	22 Apr 2021	Download PDF
7	Other - Legacy	22 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
9	Confirmation Statement - Updates	7 Jul 2020	Download PDF 4 Pages
10	Persons With Significant Control - Second Filing Notification Of A Person With Significant Control	6 Jul 2020	Download PDF 7 Pages
11	Officers - Termination Director Company With Name Termination Date	6 May 2020	Download PDF 1 Pages
12	Accounts - Change Account Reference Date Company Current Extended	21 Jan 2020	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Dec 2019	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	13 Dec 2019	Download PDF 2 Pages
15	Accounts - Total Exemption Full	27 Aug 2019	Download PDF 12 Pages
16	Officers - Appoint Person Secretary Company With Name Date	1 Jul 2019	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	25 Jun 2019	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	25 Jun 2019	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	25 Jun 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	24 Jun 2019	Download PDF 2 Pages
21	Confirmation Statement - Updates	14 Mar 2019	Download PDF 4 Pages
22	Accounts - Amended Total Exemption Full	3 Oct 2018	Download PDF 10 Pages
23	Accounts - Total Exemption Full	12 Sep 2018	Download PDF 11 Pages
24	Confirmation Statement - Updates	28 Feb 2018	Download PDF 4 Pages
25	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 13 Pages
26	Confirmation Statement - Updates	14 Mar 2017	Download PDF 4 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 May 2016	Download PDF 17 Pages
28	Accounts - Total Exemption Small	16 May 2016	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	29 Feb 2016	Download PDF 2 Pages
30	Address - Move Registers To Registered Office Company With New	29 Feb 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2016	Download PDF 6 Pages
32	Address - Move Registers To Sail Company With New	25 Nov 2015	Download PDF 1 Pages
33	Address - Change Sail Company With New	25 Nov 2015	Download PDF 1 Pages
34	Capital - Allotment Shares	17 Nov 2015	Download PDF 4 Pages
35	Capital - Name Of Class Of Shares	17 Nov 2015	Download PDF 2 Pages
36	Resolution	17 Nov 2015	Download PDF 41 Pages
37	Officers - Appoint Corporate Secretary Company With Name Date	13 Nov 2015	Download PDF 2 Pages
38	Officers - Appoint Corporate Director Company With Name Date	13 Nov 2015	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	13 Nov 2015	Download PDF 2 Pages
40	Accounts - Total Exemption Small	25 Aug 2015	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2015	Download PDF 3 Pages
42	Accounts - Total Exemption Small	11 Sep 2014	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 3 Pages
44	Gazette - Filings Brought Up To Date	28 Jun 2014	Download PDF 1 Pages
45	Gazette - Notice Compulsary	27 Jun 2014	Download PDF 1 Pages
46	Address - Change Registered Office Company With Date Old	6 Jan 2014	Download PDF 1 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	24 Oct 2013	Download PDF 1 Pages
48	Accounts - Dormant	24 Oct 2013	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2013	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	6 Mar 2012	Download PDF 2 Pages
52	Officers - Termination Secretary Company With Name	6 Mar 2012	Download PDF 2 Pages
53	Incorporation - Company	28 Feb 2012	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	3Rd Momentum Limited Mutual People: Peter Christopher Young , Russell John Ritchie	Active
2	Rig Surveys Group Limited Mutual People: Peter Christopher Young , Roderick James Macgregor , Gordon James Farmer , Russell John Ritchie	Active
3	Evolution Ropes Limited Mutual People: Peter Christopher Young , Roderick James Macgregor , Gordon James Farmer , Russell John Ritchie	Active
4	Apollo Engineering Consultants Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
5	Sllp 148 Limited Mutual People: Roderick James Macgregor	Liquidation
6	Crc-Evans Offshore Limited Mutual People: Roderick James Macgregor	Active
7	Labtech Services Limited Mutual People: Roderick James Macgregor	Active
8	Genesis Personnel Limited Mutual People: Roderick James Macgregor	Active
9	C.P.E. (Holdings) Limited Mutual People: Roderick James Macgregor	Active
10	Cpe Pressure Vessels Limited Mutual People: Roderick James Macgregor	Active
11	Kee Group Limited Mutual People: Roderick James Macgregor	Liquidation
12	Caledonian Petroleum Services Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
13	Boluda Towage Caledonian Ltd Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
14	Geg Middle East Limited Mutual People: Roderick James Macgregor	dissolved
15	Geg (Marine & Logistics) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
16	Global Energy (Engineering & Construction) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
17	Global Highland Limited Mutual People: Roderick James Macgregor	Active
18	Global Energy Group (Access & Coatings) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	dissolved
19	Global Energy Nigg Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
20	Global Logistics Services Limited Mutual People: Roderick James Macgregor	Active
21	Global Port Services (Scotland) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
22	Global Resources (Project Recruitment) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	dissolved
23	Global Project (Services) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
24	Global Power & Process Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
25	Mountwest Infrastructure Limited Mutual People: Roderick James Macgregor	Active
26	Cammach Recruitment Limited Mutual People: Roderick James Macgregor	Active
27	Cammach Bryant Limited Mutual People: Roderick James Macgregor	Active
28	Ross County Football Club (1998) Limited Mutual People: Roderick James Macgregor	Active
29	Be Personnel Holdings Limited Mutual People: Roderick James Macgregor	Active
30	Bryant Personnel Services Limited Mutual People: Roderick James Macgregor	Active
31	Ross County Football Club Limited Mutual People: Roderick James Macgregor	Active
32	Geg (Holdings) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
33	A & B Welding Services Limited Mutual People: Roderick James Macgregor	Active - Proposal To Strike Off
34	Mf Marine Operations Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active - Proposal To Strike Off
35	Nigg Energy Park Limited Mutual People: Roderick James Macgregor	Active
36	Be Personnel Limited Mutual People: Roderick James Macgregor	Active
37	Bryant Group (Scotland) Limited Mutual People: Roderick James Macgregor	Active
38	Evolution Hose Limited Mutual People: Roderick James Macgregor , Gordon James Farmer , Russell John Ritchie	Active
39	Geg Capital Investments Limited Mutual People: Roderick James Macgregor	Active
40	Geg Capital Limited Mutual People: Roderick James Macgregor	Active
41	Geg Capital (Howe Moss) Limited Mutual People: Roderick James Macgregor	Active
42	Geg Capital (North) Ltd Mutual People: Roderick James Macgregor	Active
43	Global Energy Services Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
44	Global Energy (Holdings) Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
45	Global Energy Corporation Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
46	Isleburn Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
47	Mabbett & Associates Limited Mutual People: Roderick James Macgregor	Active
48	Nigg Offshore Wind Asset Company Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
49	O.I.L. Engineering Limited Mutual People: Roderick James Macgregor	dissolved
50	Port Of Nigg Limited Mutual People: Roderick James Macgregor	Active
51	Reel Group Limited Mutual People: Roderick James Macgregor , Gordon James Farmer , Russell John Ritchie	Active
52	Reel Limited Mutual People: Roderick James Macgregor , Gordon James Farmer , Russell John Ritchie	dissolved
53	The Highland Football Academy Trust Mutual People: Roderick James Macgregor	Active
54	Vertech Integrity Services Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	dissolved
55	Macgregor Properties Limited Mutual People: Roderick James Macgregor	Active
56	Magma Products Limited Mutual People: Roderick James Macgregor , Gordon James Farmer	Active
57	Envoy Training Limited Mutual People: Roderick James Macgregor	Active
58	Gqs-Uk Limited Mutual People: Roderick James Macgregor	Active
59	Modutec Holdings Limited Mutual People: Roderick James Macgregor	Active
60	Modutec Limited Mutual People: Roderick James Macgregor	Active
61	Training Competency Consultancy Ltd. Mutual People: Roderick James Macgregor	Active
62	Global Infrastructure Scotland Limited Mutual People: Roderick James Macgregor	Active
63	Ross-Shire Engineering Limited Mutual People: Roderick James Macgregor	Active
64	Rse Control Systems Limited Mutual People: Roderick James Macgregor	Active
65	Langfields Limited Mutual People: Roderick James Macgregor	Active
66	Glen Green Limited Mutual People: Roderick James Macgregor	dissolved
67	Nigg Welding Services Limited Mutual People: Roderick James Macgregor	dissolved
68	Sovereign Dimensional Survey Limited Mutual People: Roderick James Macgregor	dissolved
69	Mountwest Adamant Limited Mutual People: Roderick James Macgregor	dissolved
70	Black Isle Civil Engineering Limited Mutual People: Roderick James Macgregor	dissolved
71	I P S Offshore Ltd. Mutual People: Roderick James Macgregor	dissolved
72	Global Energy Fabrication Limited Mutual People: Gordon James Farmer	Active
73	Global Energy (Group) Limited Mutual People: Gordon James Farmer	Active
74	Sphereone Portal Limited Mutual People: Russell John Ritchie	Active
75	3Rd Resource Limited Mutual People: Russell John Ritchie	Active
76	Challenger Energy Limited Mutual People: Russell John Ritchie	Active