Active - Proposal to Strike off
Company Information for SGURRCONTROL LIMITED
WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SGURRCONTROL LIMITED | ||
Legal Registered Office | ||
WOOD GROUP 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ Other companies in AB12 | ||
Previous Names | ||
|
Company Number | SC459325 | |
---|---|---|
Company ID Number | SC459325 | |
Date formed | 2013-09-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-12 11:13:52 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
GRANT RAE ANGUS |
||
WILLIAM EDWARD LEITHEAD |
||
ROBERT ALEXANDER MACDONALD |
||
STEVEN NOBLE |
||
DAVID MCKENZIE ROBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUS MOLLER HJOERRINGGAARD |
Director | ||
BRUCE MIDDLETON |
Director | ||
IAN ADAM IRVINE |
Director | ||
STEPHEN JOHN WAYMAN |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDER HUNT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1988-10-14 | Active | |
ATTRIC LTD | Director | 2018-05-31 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
WOOD FINANCE UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-03-03 | Active | |
JOHN BROWN E & C LTD | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
WG INTETECH HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
WOOD GROUP KENNY CORPORATE LIMITED | Director | 2017-05-31 | CURRENT | 1993-11-02 | Active | |
SGURRENERGY LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-17 | Active | |
MCS KENNY INTERNATIONAL (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
WOOD GROUP KENNY LIMITED | Director | 2017-05-31 | CURRENT | 1978-11-07 | Active | |
WOOD GROUP KENNY UK LIMITED | Director | 2017-05-31 | CURRENT | 1988-12-29 | Active | |
MUSTANG ENGINEERING LIMITED | Director | 2016-07-19 | CURRENT | 2004-09-17 | Active | |
SD FORTYFIVE LIMITED | Director | 2016-02-23 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
WOOD GROUP PRODUCTION SERVICES UK LIMITED | Director | 2016-02-23 | CURRENT | 2005-01-11 | Active | |
PSN (ANGOLA) LIMITED | Director | 2016-02-23 | CURRENT | 2006-11-06 | Active | |
WOOD GROUP/OTS LIMITED | Director | 2016-02-23 | CURRENT | 1981-08-11 | Active | |
WOOD GROUP UK LIMITED | Director | 2015-05-04 | CURRENT | 2006-02-07 | Active | |
PYEROY LIMITED | Director | 2015-05-04 | CURRENT | 1973-08-02 | Active | |
MLS UK LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-03-20 | |
JOHN BROWN E & C LTD | Director | 2016-10-11 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2015-12-01 | CURRENT | 1968-05-23 | Active | |
MULTIPHASE SOLUTIONS KENNY LIMITED | Director | 2015-04-30 | CURRENT | 2004-11-18 | Dissolved 2016-10-25 | |
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-28 | Dissolved 2017-06-06 | |
WOOD GROUP KENNY CORPORATE LIMITED | Director | 2015-04-30 | CURRENT | 1993-11-02 | Active | |
SGURRENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-17 | Active | |
MCS KENNY INTERNATIONAL (UK) LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
WOOD GROUP KENNY LIMITED | Director | 2015-04-30 | CURRENT | 1978-11-07 | Active | |
WOOD GROUP KENNY UK LIMITED | Director | 2009-06-04 | CURRENT | 1988-12-29 | Active | |
SGURRENERGY LIMITED | Director | 2018-06-06 | CURRENT | 2003-03-17 | Active | |
STRATHCONTROL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-09-25 GBP 2.00 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES13 | Resolutions passed:
| |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD LEITHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MOLLER HJOERRINGGAARD | |
AP01 | DIRECTOR APPOINTED MR STEVEN NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT RAE ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR CLAUS MOLLER HJOERRINGGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAM IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WAYMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAM IRVINE / 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN | |
AP01 | DIRECTOR APPOINTED BRUCE MIDDLETON | |
AP03 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN | |
RES01 | ADOPT ARTICLES 04/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED IAN ADAM IRVINE | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 98 ROCKALL DRIVE GLASGOW G44 5EY SCOTLAND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROBB & LEITHEAD CONTROL LIMITED CERTIFICATE ISSUED ON 20/12/13 | |
RES15 | CHANGE OF NAME 04/12/2013 | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM EDWARD LEITHEAD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SGURRCONTROL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |