SGURRCONTROL LIMITED

Company number SC459325

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 2.00	(5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2019	SH20	Statement by Directors	(2 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and the amount of the share premium account so cancelled be credited to a reserve 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 201	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
04 Sep 2019	TM01	Termination of appointment of Robert Alexander Macdonald as a director on 31 July 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of David Mckenzie Robb as a director on 20 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of William Edward Leithead as a director on 20 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Claus Moller Hjoerringgaard as a director on 8 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Steven Noble as a director on 6 June 2018	(2 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Claus Moller Hjoerringgaard as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Ian Adam Irvine as a director on 31 March 2017	(1 page)
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 Mr Robert Alexander Macdonald as a director on 11 October 2016	(2 pages)