SGURRCONTROL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SGURRCONTROL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
SGURRCONTROL LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: SC459325. The accounts status is FULL.

SGURRCONTROL LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WOOD GROUP
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WOOD GROUP
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT RAE ANGUS Jul 1970 British Director 2017-05-31 CURRENT
MR STEVEN NOBLE Apr 1974 British Director 2018-06-06 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 2013-12-04 UNTIL 2016-10-11 RESIGNED
MR CLAUS HJOERRINGGAARD Aug 1968 Danish Director 2017-03-31 UNTIL 2018-06-08 RESIGNED
DR DAVID ROBB Sep 1971 Scottish Director 2013-09-17 UNTIL 2019-02-20 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2013-12-04 UNTIL 2017-05-31 RESIGNED
PROFESSOR WILLIAM EDWARD LEITHEAD Feb 1949 Scottish Director 2013-09-23 UNTIL 2019-02-20 RESIGNED
MR ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2016-10-11 UNTIL 2019-07-31 RESIGNED
IAN ADAM IRVINE Oct 1964 British Director 2013-12-04 UNTIL 2017-03-31 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2013-12-04 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgurrenergy Limited 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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