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 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
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 |