AGR SUBSEA LIMITED - RENFREW


Company Profile Company Filings

Overview

AGR SUBSEA LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
AGR SUBSEA LIMITED was incorporated 20 years ago on 14/06/2002 and has the registered number: SC232751. The accounts status is FULL and accounts are next due on 30/09/2015.

AGR SUBSEA LIMITED - RENFREW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
43130 - Test drilling and boring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
SEAVATION LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
N/A 28/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-02-22 CURRENT
LASSE DAVID NERGAARD Jun 1958 Norwegian Director 2013-02-15 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-06-14 UNTIL 2002-06-14 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-05 UNTIL 2013-02-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-06-14 UNTIL 2002-06-14 RESIGNED
SVEINUNG OLSEN Sep 1964 Norwegian Director 2006-11-05 UNTIL 2008-11-20 RESIGNED
JOHAN JACOB MOLLER WARMEDAL Apr 1956 Norwegian Director 2010-02-15 UNTIL 2013-02-15 RESIGNED
GRAEME ARTHUR KIDD Sep 1953 British Director 2006-11-05 UNTIL 2007-08-31 RESIGNED
THOMAS ARTHUR HASLER Dec 1969 British Director 2008-07-04 UNTIL 2010-02-15 RESIGNED
MR PAUL RONALD BETTERIDGE Jan 1954 British Director 2013-02-22 UNTIL 2014-04-08 RESIGNED
THOMAS ARTHUR HASLER Dec 1969 British Director 2006-11-05 UNTIL 2007-07-09 RESIGNED
NICHOLAS VICTOR SILLS Jan 1946 British Director 2002-06-14 UNTIL 2006-11-05 RESIGNED
MR GEORGE JOHN STROUD May 1962 British Director 2002-06-14 UNTIL 2006-11-05 RESIGNED
EXECUTIVE VICE PRESIDENT ARNE AUNE Sep 1958 Norwegian Director 2008-04-18 UNTIL 2008-11-20 RESIGNED
MR JOHN ROBERT SANDS May 1966 British Director 2008-12-11 UNTIL 2013-02-22 RESIGNED
BRETT WARD British Secretary 2005-04-06 UNTIL 2006-11-05 RESIGNED
STEVEN JOHN WALKER Mar 1962 British Secretary 2002-06-14 UNTIL 2003-11-01 RESIGNED
JACKIE LORRAINE SMITH Jan 1953 Secretary 2003-11-01 UNTIL 2004-08-04 RESIGNED
GILLIAN ANNE MICHIE Aug 1969 Secretary 2004-08-05 UNTIL 2005-04-06 RESIGNED
MARIT OSET FAGERHEIM May 1958 Norwegian Secretary 2006-11-05 UNTIL 2008-11-20 RESIGNED

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