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 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.
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 |