Sgurrcontrol Limited

Company Name	Sgurrcontrol Limited
Company Status	Dissolved
Company Number	SC459325
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	ROBB & Leithead Control Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 January 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Steven Noble
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr David McKenzie Robb
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Role	Wind And Tidal Turbine Control Services
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Prof William Edward Leithead
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 September 2013(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2019)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	204 George Street Glasgow G1 1XW Scotland

Director Name	Mr Ian Adam Irvine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Stephen John Wayman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Robert Muirhead Birnie Brown
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 18 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Robert Alexander MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Claus Moller Hjoerringgaard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Contact

Website	www.sgurrcontrol.com

Location

Registered Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (4 pages)
25 September 2019	Statement by Directors (2 pages)
25 September 2019	Resolutions RES13 ‐ Cancellation of share premium account and the amount of the share premium account so cancelled be credited to a reserve 25/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2019	Solvency Statement dated 25/09/19 (2 pages)
25 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 2.00 (5 pages)
24 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 201 (3 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
4 September 2019	Termination of appointment of Robert Alexander Macdonald as a director on 31 July 2019 (1 page)
25 February 2019	Termination of appointment of David Mckenzie Robb as a director on 20 February 2019 (1 page)
25 February 2019	Termination of appointment of William Edward Leithead as a director on 20 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Claus Moller Hjoerringgaard as a director on 8 June 2018 (1 page)
13 June 2018	Appointment of Mr Steven Noble as a director on 6 June 2018 (2 pages)
17 October 2017	Full accounts made up to 31 December 2016 (22 pages)
17 October 2017	Full accounts made up to 31 December 2016 (22 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
5 June 2017	Appointment of Mr Grant Rae Angus as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Bruce Middleton as a director on 31 May 2017 (1 page)
5 June 2017	Appointment of Mr Grant Rae Angus as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Bruce Middleton as a director on 31 May 2017 (1 page)
3 April 2017	Appointment of Mr Claus Moller Hjoerringgaard as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Ian Adam Irvine as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Adam Irvine as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Claus Moller Hjoerringgaard as a director on 31 March 2017 (2 pages)
20 October 2016	Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016 (2 pages)
20 October 2016	Termination of appointment of Stephen John Wayman as a director on 11 October 2016 (1 page)
20 October 2016	Termination of appointment of Stephen John Wayman as a director on 11 October 2016 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
22 December 2015	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015 (1 page)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (7 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (7 pages)
15 September 2015	Full accounts made up to 31 December 2014 (27 pages)
15 September 2015	Full accounts made up to 31 December 2014 (27 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 200 (7 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 200 (7 pages)
6 June 2014	Director's details changed for Ian Adam Irvine on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Ian Adam Irvine on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Ian Adam Irvine on 6 June 2014 (2 pages)
3 January 2014	Appointment of Mr Stephen John Wayman as a director (3 pages)
3 January 2014	Appointment of Mr Stephen John Wayman as a director (3 pages)
3 January 2014	Appointment of Bruce Middleton as a director (3 pages)
3 January 2014	Appointment of Bruce Middleton as a director (3 pages)
30 December 2013	Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
30 December 2013	Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
27 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
27 December 2013	Change of share class name or designation (2 pages)
27 December 2013	Registered office address changed from 98 Rockall Drive Glasgow G44 5EY Scotland on 27 December 2013 (2 pages)
27 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 December 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
27 December 2013	Change of share class name or designation (2 pages)
27 December 2013	Registered office address changed from 98 Rockall Drive Glasgow G44 5EY Scotland on 27 December 2013 (2 pages)
27 December 2013	Appointment of Ian Adam Irvine as a director (3 pages)
27 December 2013	Appointment of Ian Adam Irvine as a director (3 pages)
20 December 2013	Company name changed robb & leithead control LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
20 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-04 (1 page)
20 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-04 (1 page)
20 December 2013	Company name changed robb & leithead control LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
25 September 2013	Appointment of Professor William Edward Leithead as a director (2 pages)
25 September 2013	Appointment of Professor William Edward Leithead as a director (2 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sgurrcontrol Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland