Company information:
Rig Surveys Group Limited (No: SC621428)
Address: EVOLUTION VIEW WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 7GA, SCOTLAND
Status: Active
Incorporated: 15-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RUSSELL JOHN RITCHIE ( DOB: Apr-1969 From: Jun-2019 )
Current Director: CRAIG ALFRED SMITH ( DOB: May-1980 From: Aug-2021 )
Current Director: PETER CHRISTOPHER YOUNG ( DOB: Jun-1972 From: Jun-2019 )
Current Secretary: 3RD MOMENTUM LIMITED ( From: Aug-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: Feb-2019 To: May-2019 )
Resigned Director: GORDON JAMES FARMER ( DOB: Mar-1981 From: May-2019 To: Jun-2023 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Feb-2019 To: May-2019 )
Resigned Director: RODERICK JAMES MACGREGOR ( DOB: Dec-1952 From: May-2019 To: Jun-2023 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: Feb-2019 To: Aug-2021 )
Persons of Significant Control:
3rd Momentum Limited, Brodies House 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-19)
Global Energy (Holdings) Limited, 13 Henderson Road, Inverness, IV1 1SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-23, Ceased: 2023-07-04)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,450,000 | 2,450,000 | 2450000.0,2450000.0 |
| Current assets / Cash at bank and on hand | 250 | 1,205 | 250.0,1205.0 |
| Net assets (liabilities) | 2,582,076 | 2,576,031 | 2582076.0,2576031.0 |
| Equity / share capital and reserves | 2,582,076 | 2,576,031 | 2582076.0,2576031.0 |