SGURRCONTROL LIMITED
Company Documents
Date | Description |
---|---|
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBB |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEITHEAD |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HJOERRINGGAARD |
13/06/1813 June 2018 | DIRECTOR APPOINTED MR STEVEN NOBLE |
17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON |
05/06/175 June 2017 | DIRECTOR APPOINTED MR GRANT RAE ANGUS |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE |
03/04/173 April 2017 | DIRECTOR APPOINTED MR CLAUS MOLLER HJOERRINGGAARD |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN |
13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
07/01/167 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX |
13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 |
17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAM IRVINE / 06/06/2014 |
03/01/143 January 2014 | DIRECTOR APPOINTED BRUCE MIDDLETON |
03/01/143 January 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN |
30/12/1330 December 2013 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN |
27/12/1327 December 2013 | DIRECTOR APPOINTED IAN ADAM IRVINE |
27/12/1327 December 2013 | VARYING SHARE RIGHTS AND NAMES |
27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 98 ROCKALL DRIVE GLASGOW G44 5EY SCOTLAND |
27/12/1327 December 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
20/12/1320 December 2013 | COMPANY NAME CHANGED ROBB & LEITHEAD CONTROL LIMITED CERTIFICATE ISSUED ON 20/12/13 |
20/12/1320 December 2013 | CHANGE OF NAME 04/12/2013 |
25/09/1325 September 2013 | DIRECTOR APPOINTED PROFESSOR WILLIAM EDWARD LEITHEAD |
17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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