SGURRENERGY LIMITED

Company number SC245814

Date	Type	Description	View / Download
02 May 2024	CH01	Director's details changed for Alan Frank Beere on 30 November 2023	(2 pages)
25 Mar 2024	AP01	Appointment of Miss Gemma Louise Garner as a director on 15 March 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Kerry Milne as a director on 15 March 2024	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(4 pages)
01 Mar 2024	AD01	Registered office address changed from St Vincent Plaza 319 st Vincent Street Glasgow G2 5LP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 March 2024	(1 page)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.01	(5 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 27/11/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2023	AD03	Register(s) moved to registered inspection location Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE	(1 page)
30 Nov 2023	AD02	Register inspection address has been changed to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE	(1 page)
22 Sep 2023	CH01	Director's details changed for Kerry Milne on 9 September 2022	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	TM01	Termination of appointment of Charles Edward Llewellyn Humphries as a director on 19 August 2022	(1 page)