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SGURRCONTROL LIMITED

Dissolved Aberdeen

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
S

SGURRCONTROL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Sept 2013 Dissolved Aberdeen, Scotland
Other professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £975k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20191£975k£975k

Officers

Officers

3 active 8 resigned
Status
Grant Rae AngusDirectorBritishScotland5531 May 2017Active
Iain Angus JonesSecretaryUnknownUnknown—18 Dec 2015Active
Steven NobleDirectorBritishScotland516 Jun 2018Active

Shareholders

Shareholders (4)

Sgurrenergy Limited
51.0%
10217 Sept 2019
Sgurrenergy Limited
49.0%
9817 Sept 2019
William Edward Leithead
0.0%
017 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sgurrenergy Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SGURRENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
SGURRCONTROL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
31 Oct 2019DissolutionDissolution Application Strike Off CompanyView(4 pages)
25 Sept 2019ResolutionResolutionsView(2 pages)
25 Sept 2019CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
25 Sept 2019 Resolution

Resolutions

View Document(2 pages)
25 Sept 2019 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 31 Oct 2019

Resolutions

6 years ago on 25 Sept 2019

Capital Statement Capital Company With Date Currency Figure

6 years ago on 25 Sept 2019