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Company Information for

SPECIALIST RIG SURVEYS LIMITED

14 GARVOCKLEA GARDENS, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BG,
Company Registration Number
SC229711
Private Limited Company
Active

Company Overview

About Specialist Rig Surveys Ltd
SPECIALIST RIG SURVEYS LIMITED was founded on 2002-03-28 and has its registered office in Kincardineshire. The organisation's status is listed as "Active". Specialist Rig Surveys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIST RIG SURVEYS LIMITED
 
Legal Registered Office
14 GARVOCKLEA GARDENS
LAURENCEKIRK
KINCARDINESHIRE
AB30 1BG
Other companies in AB30
 
Filing Information
Company Number SC229711
Company ID Number SC229711
Date formed 2002-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:39:17
Primary Source:Companies House
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Company Officers of SPECIALIST RIG SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANN WILSON
Company Secretary 2002-04-11
LAURA ANN WILSON
Director 2015-02-02
LORNA ANN WILSON
Director 2002-04-11
MARK WILSON
Director 2002-04-11
SEAN WILSON
Director 2015-02-02
STUART WILSON
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-03-28 2002-04-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-03-28 2002-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-29APPOINTMENT TERMINATED, DIRECTOR SEAN WILSON
2022-12-29APPOINTMENT TERMINATED, DIRECTOR LAURA ANN WILSON
2022-12-29APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR SEAN WILSON
2015-04-22AP01DIRECTOR APPOINTED MISS LAURA ANN WILSON
2015-04-22AP01DIRECTOR APPOINTED MR STUART WILSON
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0128/03/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN WILSON / 07/04/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05363aReturn made up to 28/03/09; full list of members
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288bSECRETARY RESIGNED
2002-05-14CERTNMCOMPANY NAME CHANGED TOWERRELAY LIMITED CERTIFICATE ISSUED ON 14/05/02
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST RIG SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST RIG SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST RIG SURVEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 1,489
Creditors Due Within One Year 2013-03-31 £ 16,955
Creditors Due Within One Year 2012-03-31 £ 22,889
Other Creditors Due Within One Year 2013-03-31 £ 3,131
Other Creditors Due Within One Year 2012-03-31 £ 2,933
Taxation Social Security Due Within One Year 2013-03-31 £ 12,335
Taxation Social Security Due Within One Year 2012-03-31 £ 19,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST RIG SURVEYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 25,939
Current Assets 2013-03-31 £ 12,095
Current Assets 2012-03-31 £ 25,939
Debtors 2013-03-31 £ 12,095
Shareholder Funds 2012-03-31 £ 10,145
Tangible Fixed Assets 2013-03-31 £ 5,000
Tangible Fixed Assets 2012-03-31 £ 7,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST RIG SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST RIG SURVEYS LIMITED
Trademarks
We have not found any records of SPECIALIST RIG SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST RIG SURVEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SPECIALIST RIG SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST RIG SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST RIG SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST RIG SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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