SGURRENERGY LIMITED

Company number SC245814

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Stephen John Wayman as a director on 11 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Alan Rae Fotheringham as a director on 11 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Bruce Middleton as a director on 11 October 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2016	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to 225 Bath Street Glasgow G2 4GZ on 25 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,785.71	(7 pages)
24 Feb 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
12 Feb 2016	AD01	Registered office address changed from 225 Bath Street Glasgow G2 4GZ to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 12 February 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
28 May 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,785.71	(7 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Jun 2014	CH01	Director's details changed for Ian Adam Irvine on 4 June 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,785.71	(8 pages)
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(8 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
17 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(8 pages)