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PRORIG LIMITED

PRORIG LIMITED

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

    • Overview

    Company NamePRORIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRORIG LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRORIG LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRORIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PRORIG LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for PRORIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025

    		1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2024

    		LRESSP

    Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 130 st. Vincent Street Glasgow G2 5HF on Sep 06, 2024

    		3 pagesAD01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		24 pagesAA

    legacy

    		92 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		25 pagesAA

    legacy

    		95 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Lynne Clow as a director on Feb 28, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		24 pagesAA

    legacy

    		96 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRORIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Louise
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag
    Scotland
    		Secretary
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag
    Scotland
    		183189570001
    ANDREW, Louise
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag
    Scotland
    		Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Kca Deutag
    Scotland
    		ScotlandBritish170446660001
    CLOW, Lynne
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		ScotlandBritish186461670002
    ELKHOURY, Joseph
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		United KingdomAmerican281465670001
    GILCHRIST, Neil Porteous
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		United KingdomBritish175428360003
    MCKAY, Norrie Andrew
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Kca Deutag, Group Headquarters
    Scotland
    		Dubai, United Arab EmiratesBritish183189560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRORIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Circus Queensway
    B4 6BH Birmingham
    3 Colmore Circus
    England
    		Apr 06, 2016
    Colmore Circus Queensway
    B4 6BH Birmingham
    3 Colmore Circus
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01059871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does PRORIG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2024Commencement of winding up
    May 04, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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