SGURRCONTROL LIMITED
ABERDEEN ROBB & LEITHEAD CONTROL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC459325
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Claus Moller Hjoerringgaard as a director on 31 March 2017; Termination of appointment of Ian Adam Irvine as a director on 31 March 2017; Termination of appointment of Stephen John Wayman as a director on 11 October 2016. The most likely internet sites of SGURRCONTROL LIMITED are www.sgurrcontrol.co.uk, and www.sgurrcontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgurrcontrol Limited is a Private Limited Company. The company registration number is SC459325. Sgurrcontrol Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Sgurrcontrol Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. HJOERRINGGAARD, Claus Moller is a Director of the company. LEITHEAD, William Edward, Professor is a Director of the company. MACDONALD, Robert Alexander is a Director of the company. MIDDLETON, Bruce is a Director of the company. ROBB, David, Dr is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Director IRVINE, Ian Adam has been resigned. Director WAYMAN, Stephen John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
HJOERRINGGAARD, Claus Moller
Appointed Date: 31 March 2017
57 years old
Director
LEITHEAD, William Edward, Professor
Appointed Date: 23 September 2013
76 years old
Director
MACDONALD, Robert Alexander
Appointed Date: 11 October 2016
57 years old
Director
MIDDLETON, Bruce
Appointed Date: 04 December 2013
56 years old
Director
ROBB, David, Dr
Appointed Date: 17 September 2013
54 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 04 December 2013
Director
IRVINE, Ian Adam
Resigned: 31 March 2017
Appointed Date: 04 December 2013
61 years old
Director
WAYMAN, Stephen John
Resigned: 11 October 2016
Appointed Date: 04 December 2013
70 years old

Persons With Significant Control

Sgurrenergy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SGURRCONTROL LIMITED Events

03 Apr 2017
Appointment of Mr Claus Moller Hjoerringgaard as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian Adam Irvine as a director on 31 March 2017
20 Oct 2016
Termination of appointment of Stephen John Wayman as a director on 11 October 2016
20 Oct 2016
Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
27 Dec 2013
Registered office address changed from 98 Rockall Drive Glasgow G44 5EY Scotland on 27 December 2013
20 Dec 2013
Company name changed robb & leithead control LIMITED\certificate issued on 20/12/13
  • CONNOT ‐
20 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-04
25 Sep 2013
Appointment of Professor William Edward Leithead as a director
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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