SGURRENERGY LIMITED
Non-Trading
General Information
NAME
SGURRENERGY LIMITED
COMPANY NUMBER
SC245814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2003
(21 years and 8 months old)
WEBSITE
www.sgurrenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2003
04/04/2003
MOUNTWEST 457 LIMITED
ABERDEEN
AB12 3LE
Sgurr Energy Ltd
St Vincent Plaza
319
Glasgow, Lanarkshire
G2 5LD
Telephone: 2271700
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| SGURRENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Iain Angus Jones (920543533) has left the board |
Credit Risk Overview
Want to learn more about SGURRENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGURRENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGURRENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2003 - Present (21 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
|
17/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Iain Angus Jones (920543533) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492527) Appointed |
| 27/03/2024 | Kerry Milne (929841229) has left the board |
| 27/03/2024 | New Board Member Gemma Louise Garner (932099792) Appointed |
| 20/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Kerry Milne (929841229) Appointed |
| 24/08/2022 | New Board Member Alan Frank Beere (929923324) Appointed |
| 24/08/2022 | Charles Edward Llewellyn Humphries (928014041) has left the board |
| 24/08/2022 | Grant Rae Angus (919774317) has left the board |
| 24/08/2022 | Andrew Peter Hemingway (925649916) has left the board |
| 09/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Charles Edward Llewellyn Humphries (928014041) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/09/2019 | Robert Alexander MacDonald (913875455) has left the board |
| 09/04/2019 | Alan Rae Fotheringham (900115976) has left the board |
| 21/03/2019 | Mark Linton (922836445) has left the board |
| 21/03/2019 | New Board Member Andrew Peter Hemingway (925649916) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/06/2018 | Claus Hjoerringgaard (909788618) has left the board |
| 15/06/2018 | New Board Member Steven Noble (924735915) Appointed |
| 22/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 07/06/2017 | Bruce Middleton (921680160) has left the board |
| 07/06/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 05/04/2017 | Ian Adam Irvine (900100674) has left the board |
| 05/04/2017 | New Board Member Claus Hjoerringgaard (909788618) Appointed |
| 05/04/2017 | David Stephen McDonald (908878138) has left the board |
| 05/04/2017 | New Board Member Mark Linton (922836445) Appointed |
| 26/03/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 24/10/2016 | Stephen John Wayman (905791333) has left the board |
| 24/10/2016 | New Board Member Bruce Middleton (921680160) Appointed |
| 24/10/2016 | New Board Member Alan Rae Fotheringham (900115976) Appointed |
| 24/10/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 26/02/2016 | New Company Secretary Iain Angus Jones (920543533) Appointed |
| 26/02/2016 | New Company Secretary Iain Angus Jones (920543533) Appointed |
| 16/02/2016 | Change in Reg. Office |
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