SGURRENERGY LIMITED

SC245814
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

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Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 13 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
04 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
09 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
02 May 2024 officers Change of particulars for director (Alan Frank Beere) 2 Buy now
25 Mar 2024 officers Appointment of director (Miss Gemma Louise Garner) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Kerry Milne) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 260 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2023 accounts Annual Accounts 14 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 260 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 insolvency Solvency Statement dated 27/11/23 1 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
30 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
30 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2023 officers Change of particulars for director (Kerry Milne) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 15 Buy now
13 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Aug 2022 officers Termination of appointment of director (Charles Edward Llewellyn Humphries) 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Andrew Peter Hemingway) 1 Buy now
22 Aug 2022 officers Appointment of director (Kerry Milne) 2 Buy now
22 Aug 2022 officers Appointment of director (Alan Frank Beere) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Grant Rae Angus) 1 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
22 Aug 2022 incorporation Memorandum Articles 27 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 16 Buy now
02 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
02 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 20 Buy now
01 Mar 2021 incorporation Memorandum Articles 27 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Steven Noble) 1 Buy now
25 Feb 2021 officers Appointment of director (Charles Edward Llewellyn Humphries) 2 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 204 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 25 Buy now
04 Sep 2019 officers Termination of appointment of director (Robert Alexander Macdonald) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Alan Rae Fotheringham) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Appointment of director (Mr Andrew Peter Hemingway) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Mark Linton) 1 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
19 Jun 2018 officers Termination of appointment of director (Claus Moller Hjoerringgaard) 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Steven Noble) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 26 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Grant Rae Angus) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Bruce Middleton) 1 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Mark Linton) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Claus Moller Hjoerringgaard) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Ian Adam Irvine) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (David Stephen Mcdonald) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Stephen John Wayman) 1 Buy now
20 Oct 2016 officers Appointment of director (Alan Rae Fotheringham) 2 Buy now
20 Oct 2016 officers Appointment of director (Bruce Middleton) 2 Buy now
13 Sep 2016 accounts Annual Accounts 26 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
24 Feb 2016 officers Appointment of secretary (Mr Iain Angus Jones) 2 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Robert Muirhead Birnie Brown) 1 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
28 May 2015 officers Termination of appointment of director (Gerwyn James Maxwell Williams) 1 Buy now
05 May 2015 officers Appointment of director (Mr Robert Alexander Macdonald) 2 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Stephen John Wayman) 2 Buy now
02 Jul 2014 accounts Annual Accounts 25 Buy now
04 Jun 2014 officers Change of particulars for director (Ian Adam Irvine) 2 Buy now
18 Mar 2014 annual-return Annual Return 8 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Gerwyn James Maxwell Williams) 2 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
19 Mar 2013 annual-return Annual Return 8 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Gerwyn James Maxwell Williams) 2 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now