WRIGHT RIG MAINTENANCE LTD

WRIGHT RIG MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRIGHT RIG MAINTENANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330306
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRIGHT RIG MAINTENANCE LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is WRIGHT RIG MAINTENANCE LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRIGHT RIG MAINTENANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WRIGHT RIG MAINTENANCE LTD?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for WRIGHT RIG MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Change of details for Mrs Karelia Jean Wright as a person with significant control on Sep 05, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Karelia Jean Wright as a person with significant control on Aug 21, 2020

    2 pagesPSC04

    Change of details for Mr Charles Clark Wright as a person with significant control on Aug 21, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 21, 2020

    • Capital: GBP 26
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 25
    3 pagesSH01

    Who are the officers of WRIGHT RIG MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Karelia Jean
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    Secretary
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    BritishEngineer124463670001
    WRIGHT, Charles Clark
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    Director
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    ScotlandBritishEngineer124463710001
    WRIGHT, Karelia Jean
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    Director
    7 Waughton Place
    Johnshaven
    DD10 0HH Montrose
    Angus
    ScotlandBritishEngineer124463670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WRIGHT RIG MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Clark Wright
    Waughton Place
    Johnshaven
    DD10 0HH Montrose
    7
    Angus
    Scotland
    Apr 06, 2016
    Waughton Place
    Johnshaven
    DD10 0HH Montrose
    7
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karelia Jean Wright
    Waughton Place
    Johnshaven
    DD10 0HH Montrose
    7
    Angus
    Scotland
    Apr 06, 2016
    Waughton Place
    Johnshaven
    DD10 0HH Montrose
    7
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0