Rig Surveys Group Limited is a private limited company located at Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA. Incorporated on 2019-02-15, this 5-year-old company is run by 3 directors.
Director Craig S., appointed on 05 August 2021. Director Russell R., appointed on 13 June 2019. Director Peter Y., appointed on 13 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a name change on 2019-06-12 and their previous name was Sllp 258 Limited.
The latest confirmation statement was sent on 2022-10-18 and the due date for the following filing is 2023-11-01. What is more, the annual accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | Evolution View Wellheads Crescent |
| Office Address2 | Wellheads Industrial Estate |
| Town | Dyce |
| Post code | AB21 7GA |
| Country of origin | United Kingdom |
| Registration Number | SC621428 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (135 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Corporate Secretary
Appointed: 21 July 2023
Position: Director
Appointed: 05 August 2021
Position: Corporate Secretary
Appointed: 05 August 2021
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 13 June 2019
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is 3Rd Momentum Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Global Energy (Holdings) Limited that entered Inverness, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
3rd Momentum Limited
Brodies House 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc624990 |
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Global Energy (Holdings) Limited
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc369646 |
| Notified on | 23 May 2019 |
| Ceased on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sllp 258 | June 12, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 250 | 1 205 |
| Debtors | 416 874 | 635 874 |
| Net Assets Liabilities | 2 582 076 | 2 576 031 |
| Other Debtors | 1 000 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 415 874 | 635 874 |
| Amounts Owed To Group Undertakings Participating Interests | 285 000 | 505 000 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 285 048 | 511 048 |
| Investments Fixed Assets | 2 450 000 | 2 450 000 |
| Investments In Subsidiaries | 2 450 000 | 2 450 000 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 6 000 | |
| Other Taxation Payable | 48 | 48 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 0 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, November 2023 |
accounts | Free Download (7 pages) |
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