Active
Company Information for PRORIG LIMITED
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX,
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Company Registration Number
SC464570
Private Limited Company
Active |
Company Name | |
---|---|
PRORIG LIMITED | |
Legal Registered Office | |
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX Other companies in AB12 | |
Company Number | SC464570 | |
---|---|---|
Company ID Number | SC464570 | |
Date formed | 2013-11-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 17:15:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRORIG HARDWARE PTY LTD | QLD 4220 | Active | Company formed on the 2013-06-24 | |
PRORIGG AS | LĂ„veveien 48 OSLO 0682 | Active | Company formed on the 2016-09-06 | |
PRORIGHT INVENTORIES LTD | 2 WATERS ROAD WATERS ROAD LONDON SE6 1UD | Active | Company formed on the 2016-01-04 | |
PRORIGHT INFRA PVT LTD | 66 Robertson Way Sapley Huntingdon CAMBRIDGESHIRE PE28 2GG | Active - Proposal to Strike off | Company formed on the 2017-07-03 | |
PRORIGHT LLC | Georgia | Unknown | ||
PRORIGHT LLC | New Jersey | Unknown | ||
PRORIGHT SECURITY SERVICES LIMITED | 171 WELLSFORD AVENUE SOLIHULL B92 8HD | Active | Company formed on the 2023-11-03 | |
PRORIGIN (SINGAPORE) PTE. LTD. | WOODLANDS INDUSTRIAL PARK E9 Singapore 757877 | Dissolved | Company formed on the 2016-08-25 | |
Prorigin Oy | Rantatie 59 HĂMEENLINNA 13300 | Active | Company formed on the 2014-08-01 | |
PRORIGINAAL LTD | 36 Henryson Road London SE4 1HJ | Active - Proposal to Strike off | Company formed on the 2018-08-01 | |
PRORIGINAL LTD | 86-90 Paul Street London EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-09-26 | |
PRORIGO SOFTWARE PRIVATE LIMITED | S NO. 140/2 Orange Life 1St Floor Opp. Datta Mandir Pashan-Sus Road Pashan Pune Maharashtra 411045 | ACTIVE | Company formed on the 2008-09-25 | |
PRORIGO SOFTWARE LIMITED | 52 52 PIKE ROAD BOLTON BOLTON BL3 6TE | Active | Company formed on the 2023-10-19 | |
PRORIGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE CLOW |
||
NEIL PORTEOUS GILCHRIST |
||
NORRIE ANDREW MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANDREW |
Company Secretary | ||
LOUISE ANDREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG ALPHA LIMITED | Director | 2014-05-12 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2014-05-12 | CURRENT | 2008-02-21 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2013-01-15 | CURRENT | 2005-12-20 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2013-01-15 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1959-03-17 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2013-01-15 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2013-01-15 | CURRENT | 1985-01-16 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2012-07-09 | CURRENT | 1957-01-11 | Active | |
ABBOT GROUP LIMITED | Director | 2012-07-09 | CURRENT | 1959-03-17 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2012-07-09 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG ALPHA LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-21 | Active | |
KCAD HOLDINGS I LIMITED | Director | 2011-11-01 | CURRENT | 2011-03-08 | Liquidation | |
KCA DEUTAG ALPHA II LIMITED | Director | 2011-11-01 | CURRENT | 2008-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE CLOW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ELKHOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIE ANDREW MCKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Lynne Clow on 2016-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM Kca Deutag Minto Drive Altens Industrial Estate Aberdeen AB12 3LW | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Lynne Thomson on 2015-03-30 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE ANDREW | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PRORIG LIMITED are:
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. |