SGURRENERGY LIMITED

Company number SC245814

Date	Type	Description	View / Download
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	TM01	Termination of appointment of Charles Edward Llewellyn Humphries as a director on 19 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Andrew Peter Hemingway as a director on 19 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Kerry Milne as a director on 19 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Alan Frank Beere as a director on 19 August 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 19 August 2022	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	(27 pages)
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(3 pages)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(27 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Feb 2021	TM01	Termination of appointment of Steven Noble as a director on 31 December 2020	(1 page)
25 Feb 2021	AP01	Appointment of Charles Edward Llewellyn Humphries as a director on 25 February 2021	(2 pages)