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SGURRCONTROL LIMITED

Company number SC459325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015	View PDF Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	View PDF Director's details changed for Mr Stephen John Wayman on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	CH01	Director's details changed for Ian Adam Irvine on 6 June 2014	View PDF Director's details changed for Ian Adam Irvine on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Stephen John Wayman as a director	View PDF Appointment of Mr Stephen John Wayman as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AP01	Appointment of Bruce Middleton as a director	View PDF Appointment of Bruce Middleton as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	View PDF Appointment of Robert Muirhead Birnie Brown as a secretary - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Dec 2013	AP01	Appointment of Ian Adam Irvine as a director	View PDF Appointment of Ian Adam Irvine as a director - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AD01	Registered office address changed from 98 Rockall Drive Glasgow G44 5EY Scotland on 27 December 2013	View PDF Registered office address changed from 98 Rockall Drive Glasgow G44 5EY Scotland on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CERTNM	Company name changed robb & leithead control LIMITED\certificate issued on 20/12/13 CONNOT ‐	View PDF Company name changed robb & leithead control LIMITED\certificate issued on 20/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-04 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Professor William Edward Leithead as a director	View PDF Appointment of Professor William Edward Leithead as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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