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AGH SUBSEA LIMITED

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AGH SUBSEA LIMITED

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Key Data

Status

Dissolved

Company No.

SC340584

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Carden Place, Aberdeen AB10 1URCopy
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Latest events (Record since 01/04/2008)
dot icon30/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2026
Final account prior to dissolution in MVL (final account attached)
View PDF (3 pages)
dot icon07/09/2021
Registered office address changed from 3 Earlswells Drive Cults Aberdeen AB15 9NW to 12 Carden Place Aberdeen AB10 1UR on 2021-09-07
View PDF (2 pages)
dot icon01/09/2021
Resolutions
View PDF (1 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon03/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon19/05/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Appointment of Mrs Glareh Holbrook as a director on 2016-02-01
View PDF (2 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/06/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon04/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Secretary's details changed for Ms Naji Glareh on 2012-03-01
View PDF (2 pages)
dot icon23/03/2012
Registered office address changed from 41 Abbotshall Crescent Cults Aberdeen AB15 9JQ United Kingdom on 2012-03-23
View PDF (1 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon14/04/2011
Director's details changed for Mr Alan Holbrook on 2011-01-01
View PDF (2 pages)
dot icon14/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2011
Secretary's details changed for Ms Naji Glareh on 2011-01-01
View PDF (2 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon17/05/2010
Director's details changed for Mr Alan Holbrook on 2010-01-01
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from 12 fairview crescent danestone aberdeen AB22 8TL
View PDF (1 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon14/04/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon13/04/2009
Secretary's change of particulars / naji glareh / 01/09/2008
View PDF (1 pages)
dot icon14/05/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon01/04/2008
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£95,067.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
01/04/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
117.43K
-
0.00
95.07K
-
2021
2
117.43K
-
0.00
95.07K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

117.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGH SUBSEA LIMITED

AGH SUBSEA LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at 12 Carden Place, Aberdeen AB10 1UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGH SUBSEA LIMITED?

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AGH SUBSEA LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 30/04/2026.

Where is AGH SUBSEA LIMITED located?

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AGH SUBSEA LIMITED is registered at 12 Carden Place, Aberdeen AB10 1UR.

What does AGH SUBSEA LIMITED do?

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AGH SUBSEA LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

How many employees does AGH SUBSEA LIMITED have?

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AGH SUBSEA LIMITED had 2 employees in 2021.

What is the latest filing for AGH SUBSEA LIMITED?

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The latest filing was on 30/04/2026: Final Gazette dissolved following liquidation.