Company number SC464570
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Lynne Clow on 2 September 2016. The most likely internet sites of PRORIG LIMITED are www.prorig.co.uk, and www.prorig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Aberdeen Rail Station is 4.7 miles; to Stonehaven Rail Station is 8.5 miles; to Dyce Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prorig Limited is a Private Limited Company.
The company registration number is SC464570. Prorig Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Prorig Limited is Kca Deutag Group Headquarters Bankhead Drive City South Office Park Portlethen Aberdeen Scotland Ab12 4xx. . CLOW, Lynne is a Director of the company. GILCHRIST, Neil Porteous is a Director of the company. MCKAY, Norrie Andrew is a Director of the company. Secretary ANDREW, Louise has been resigned. Director ANDREW, Louise has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 26 November 2013
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 26 November 2013
48 years old
Persons With Significant Control
Kca Deutag Drilling Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRORIG LIMITED Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Director's details changed for Lynne Clow on 2 September 2016
02 Sep 2016
Registered office address changed from Kca Deutag Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 3 more events
01 Apr 2014
Appointment of Lynne Thomson as a director
01 Apr 2014
Termination of appointment of Louise Andrew as a director
01 Apr 2014
Termination of appointment of Louise Andrew as a secretary
05 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted