Company NameWright Rig Maintenance Ltd
DirectorsCharles Clark Wright and Karelia Jean Wright
Company StatusActive
Company NumberSC330306
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Charles Clark Wright
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2007(4 days after company formation)
Appointment Duration16 years, 6 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Waughton Place
Johnshaven
Montrose
Angus
DD10 0HH
Scotland
Director NameKarelia Jean Wright
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2007(4 days after company formation)
Appointment Duration16 years, 6 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Waughton Place
Johnshaven
Montrose
Angus
DD10 0HH
Scotland
Secretary NameKarelia Jean Wright
NationalityBritish
StatusCurrent
Appointed08 September 2007(4 days after company formation)
Appointment Duration16 years, 6 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Waughton Place
Johnshaven
Montrose
Angus
DD10 0HH
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressAccount Tax Ltd
Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

5 at £1Karelia Jean Wright
83.33%
Ordinary
1 at £1Charles Clark Wright
16.67%
Ordinary

Financials

Year2014
Net Worth£296,651
Cash£213,866
Current Liabilities£41,616

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
8 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
25 May 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
9 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
9 March 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
10 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
31 August 2020Change of details for Mrs Karelia Jean Wright as a person with significant control on 21 August 2020 (2 pages)
31 August 2020Change of details for Mr Charles Clark Wright as a person with significant control on 21 August 2020 (2 pages)
21 August 2020Statement of capital following an allotment of shares on 21 August 2020
  • GBP 26
(3 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
5 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
6 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 25
(3 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 25
(3 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
(5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
(5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
(5 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
(5 pages)
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
(5 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(5 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(5 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(5 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 July 2012Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page)
11 July 2012Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page)
5 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages)
16 September 2010Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages)
16 September 2010Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages)
16 September 2010Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages)
16 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Karelia Jean Wright on 4 September 2010 (2 pages)
16 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Charles Clark Wright on 4 September 2010 (2 pages)
9 March 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
9 March 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
10 September 2009Return made up to 04/09/09; full list of members (4 pages)
10 September 2009Return made up to 04/09/09; full list of members (4 pages)
12 February 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
12 February 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
1 October 2008Return made up to 04/09/08; full list of members (4 pages)
1 October 2008Return made up to 04/09/08; full list of members (4 pages)
22 May 2008Ad 06/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
22 May 2008Ad 06/04/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
13 September 2007New secretary appointed;new director appointed (2 pages)
13 September 2007New secretary appointed;new director appointed (2 pages)
13 September 2007New director appointed (2 pages)
13 September 2007New director appointed (2 pages)
5 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
5 September 2007Director resigned (1 page)
5 September 2007Secretary resigned (1 page)
4 September 2007Incorporation (9 pages)
4 September 2007Incorporation (9 pages)