AGR SOLUTION SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

AGR SOLUTION SYSTEMS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
AGR SOLUTION SYSTEMS LIMITED was incorporated 24 years ago on 23/04/1999 and has the registered number: SC195622. The accounts status is FULL.

AGR SOLUTION SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 BOTHWELL STREET
GLASGOW
G2 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2007-09-27 CURRENT
ROBERT JAMES FRASER Jul 1971 British Director 2015-12-01 CURRENT
IAN BURDIS Mar 1957 British Director 2007-09-27 CURRENT
MARIT OSET FAGERHEIM May 1958 Norwegian Director 2007-10-01 UNTIL 2015-12-01 RESIGNED
GORDON ANGUS Mar 1963 British Director 2000-07-05 UNTIL 2007-09-27 RESIGNED
CHRISTOPHER DAVID FERRIER Apr 1978 British Director 2009-01-19 UNTIL 2016-01-22 RESIGNED
MR PAUL VICTOR SKINAZI Feb 1956 British Director 1999-08-25 UNTIL 2000-07-05 RESIGNED
JEAN-ROCH GRAULIER Sep 1957 French Director 2001-06-04 UNTIL 2002-03-25 RESIGNED
ANDREW WEST PATERSON Feb 1956 British Director 1999-11-15 UNTIL 2007-10-15 RESIGNED
ALEXANDER GORDON PATTERSON Mar 1952 British Director 2007-09-27 UNTIL 2015-04-06 RESIGNED
DONALD STEWART MILNE Jan 1952 British Director 1999-04-23 UNTIL 1999-08-25 RESIGNED
MR ROBERT LYONS Dec 1963 British Director 2003-05-26 UNTIL 2007-09-28 RESIGNED
STEVEN PETER MARINOFF Mar 1963 Australian Director 2001-06-04 UNTIL 2003-01-21 RESIGNED
GORDON ANGUS Mar 1963 British Secretary 1999-11-15 UNTIL 2007-09-27 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 1999-04-23 UNTIL 1999-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Well Design Online As 2016-04-07 0181 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agr Group (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IZANIKS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
ENIGMA EXPANSION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGR CONSULTANCY SOLUTIONS LIMITED ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
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