AGR SUBSEA LIMITED

Key Data

Status

Dissolved

Company No.

SC232751

Incorporation date

14/06/2002

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

28/08/2024

Final Gazette dissolved following liquidation

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28/05/2024

Final account prior to dissolution in a winding-up by the court

View PDF (4 pages)

11/01/2022

Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-01-11

View PDF (2 pages)

23/07/2015

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 2015-07-23

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29/05/2015

Court order notice of winding up

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29/05/2015

Notice of winding up order

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22/01/2015

Termination of appointment of Paul Ronald Betteridge as a director on 2014-04-08

View PDF (2 pages)

12/01/2015

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

08/05/2014

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

13/05/2013

Register inspection address has been changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom

View PDF (1 pages)

10/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2013

Appointment of Pinsent Masons Secretarial Limited as a secretary

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10/05/2013

Termination of appointment of Md Secretaries Limited as a secretary

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02/04/2013

Appointment of Mr Paul Ronald Betteridge as a director

View PDF (3 pages)

07/03/2013

Memorandum and Articles of Association

View PDF (9 pages)

07/03/2013

Resolutions

View PDF (4 pages)

28/02/2013

Termination of appointment of John Sands as a director

View PDF (2 pages)

21/02/2013

Accounts made up to 2011-12-31

View PDF (19 pages)

20/02/2013

Appointment of Lasse David Nergaard as a director

View PDF (3 pages)

19/02/2013

Termination of appointment of Johan Moller Warmedal as a director

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

10/02/2012

Miscellaneous

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28/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/12/2011

Register inspection address has been changed

View PDF (1 pages)

28/12/2011

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2011-12-28

View PDF (1 pages)

15/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

04/03/2010

Termination of appointment of Thomas Hasler as a director

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01/03/2010

Appointment of Johan Jacob Moller Warmedal as a director

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22/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/08/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

14/08/2009

Director's change of particulars / thomas hasler / 01/07/2009

View PDF (1 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

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09/02/2009

Director appointed john robert sands

View PDF (4 pages)

09/02/2009

Appointment terminated secretary marit fagerheim

View PDF (1 pages)

09/02/2009

Appointment terminated director arne aune

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09/02/2009

Appointment terminated director sveinung olsen

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05/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/08/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

13/08/2008

Return made up to 14/06/07; full list of members; amend

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30/07/2008

Director appointed thomas arthur hasler

View PDF (2 pages)

24/04/2008

Secretary appointed executive vice president arne aune

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23/11/2007

Director resigned

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13/07/2007

Director resigned

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13/07/2007

Return made up to 14/06/07; full list of members

View PDF (8 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/11/2006

Memorandum and Articles of Association

View PDF (6 pages)

28/11/2006

Certificate of change of name

View PDF (2 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Accounting reference date extended from 30/06/06 to 31/12/06

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07/11/2006

Registered office changed on 07/11/06 from: unit 1, castle way castle park industrial estate ellon aberdeenshire AB41 9RG

View PDF (1 pages)

07/11/2006

Ad 14/06/02--------- £ si 999@1

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07/11/2006

Resolutions

View PDF (7 pages)

17/08/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

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01/09/2005

Return made up to 14/06/05; full list of members

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13/06/2005

Registered office changed on 13/06/05 from: unit 1 broomiesburn road ellon industrial estate ellon aberdeenshire AB41 9RD

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Secretary resigned

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03/12/2004

Registered office changed on 03/12/04 from: 4 west craibstone street bon accord square aberdeen AB11 6YL

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12/10/2004

Registered office changed on 12/10/04 from: the mount 9 clamore brae orkney isles orkney KW16 1UQ

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25/08/2004

Registered office changed on 25/08/04 from: houmas 3 burnside flotta orkney KW16 3NP

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25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

21/12/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AGR SUBSEA LIMITED

AGR SUBSEA LIMITED is an(a) Dissolved company incorporated on 14/06/2002 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGR SUBSEA LIMITED?

AGR SUBSEA LIMITED is currently Dissolved. It was registered on 14/06/2002 and dissolved on 28/08/2024.

Where is AGR SUBSEA LIMITED located?

AGR SUBSEA LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does AGR SUBSEA LIMITED do?

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

What is the latest filing for AGR SUBSEA LIMITED?

The latest filing was on 28/08/2024: Final Gazette dissolved following liquidation.