Agr Group (Holdings) Limited

Company Registration Number: SC216504

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agr Group (Holdings) Limited is a Private Company Limited by Shares first registered on 7 March 2001. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

UNION PLAZA
1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1SL

There are 13 companies currently registered at this postcode, including this one.

All companies at AB10 1SL

Registration Data

Company Number

SC216504

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£664,000£0£0£0£826,999£0£4,329,741£0£0£0
Current Assets £2,965,611£1,313,000£2,621,000£2,307,000£1,646,000£1,298,747£2,762,994£3,711,890£3,949,043£3,835,957£31,935
of which Cash £2,004£186,000£2,000£2,000£1,000£1,171£741£1,778£681£1,153£4,376
Total Assets £2,965,611£1,977,000£2,621,000£2,307,000£1,646,000£2,125,746£2,762,994£8,041,631£3,949,043£3,835,957£31,935
Current Liabilities £2,711,706£579,000£3,467,000£2,510,000£3,111,000£627,534£3,219,216£3,665,120£4,130,079£4,361,910£30,090
Net Current Assets £253,905£734,000£-846,000£-203,000£-1,465,000£671,213£-456,222£46,770£-181,036£-525,953£1,845
Total Net Worth £1,678,742£1,398,000£-268,000£1,780,000£1,370,000£1,498,212£1,833,635£4,376,511£-524,379£456,862£2,127

Previous Names

  • AGR PEAK GROUP (HOLDINGS) LIMITED, active until 9 March 2011
  • PEAK GROUP (HOLDINGS) LIMITED, active until 21 February 2007

Company Officers

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 27 September 2007

     

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • BURDIS, Ian

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Division Manager

    Month of birth: March 1957

    24 Kirkbrae Drive
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9RH

  • FRASER, Robert James

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1971

    41
    Richmondhill Road
    Aberdeen
    Aberdeenshire
    AB15 5EQ
    Scotland

  • BERG, Haakon

    Secretary

    Appointed on 7 July 2006

    Resigned on 27 September 2007

    Gustav Vigelands Vei 8
    0274 Oslo
    FOREIGN
    Norway

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Nominee Secretary

    Appointed on 7 March 2001

    Resigned on 7 July 2006

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • ANGUS, Gordon

    Director

    Appointed on 7 March 2001

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    66 Prospect Terrace
    Aberdeen
    AB11 7TU

  • BERG, Haakon

    Director

    Appointed on 7 July 2006

    Resigned on 27 September 2007

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: March 1974

    Gustav Vigelands Vei 8
    0274 Oslo
    FOREIGN
    Norway

  • ERSKINE, Richard

    Director

    Appointed on 27 September 2007

    Resigned on 1 September 2008

    Nationality: Norwegian

    Occupation: Evp Petroleum Services

    Month of birth: May 1956

    Borgenbraten 111
    Borgen
    1388
    Norway

  • GRAULIER, Jean-Roch

    Director

    Appointed on 19 March 2001

    Resigned on 25 March 2002

    Nationality: French

    Occupation: Well Engineer

    Month of birth: September 1957

    51 Buckie Road
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8DN

  • LYONS, Robert

    Director

    Appointed on 26 May 2003

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Drilling Engineer

    Month of birth: December 1963

    Hatton Of Ardoyne Oyne
    Insch
    Aberdeenshire
    AB52 6RQ

  • MARINOFF, Steven Peter

    Director

    Appointed on 19 March 2001

    Resigned on 21 January 2003

    Nationality: Australian

    Occupation: Drilling Engineer

    Month of birth: March 1963

    180 Union Grove
    Aberdeen
    AB10 6SR

  • PATERSON, Andrew West

    Director

    Appointed on 19 March 2001

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Drilling Consultant

    Month of birth: February 1956

    3 Queens Avenue North
    Aberdeen
    AB15 6WQ

  • PATTERSON, Alexander Gordon

    Director

    Appointed on 22 September 2008

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1952

    9 Kirk Crescent North Cults
    Aberdeen
    AB15 9RP

  • SKOGEN, Sverre

    Director

    Appointed on 7 July 2006

    Resigned on 1 October 2015

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: April 1956

    Ullernveien 32
    Oslo
    0280
    FOREIGN
    Norway

  • TALSTAD, Sjur Bjarte

    Director

    Appointed on 1 October 2008

    Resigned on 1 October 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1962

    Bjorn Farmannsgt 41a
    Hafrsfjord
    4041
    Norway

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5O3S. Transaction: MzE3MTQ5MTU1OGFkaXF6a2N4.

  2. 3 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5MAVCFD. Transaction: MzE2NTAxODYzMWFkaXF6a2N4.

  3. 27 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S57PMI1D. Transaction: MzE0OTM1OTQ3NmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: S566LBS1. Transaction: MzE0Nzc1Nzg1MmFkaXF6a2N4.

  5. 22 December 2015 Appointment of Robert James Fraser as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: S4MT8WFV. Transaction: MzEzODEyNjEwNmFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Sverre Skogen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: S4J759FE. Transaction: MzEzNDI4NjQ5N2FkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Sjur Bjarte Talstad as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: S4J759G9. Transaction: MzEzNDI4NjQ5NmFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: S496Y44Z. Transaction: MzEyNDk5NDg1M2FkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: S44TC2D7. Transaction: MzEyMDg4ODk4MmFkaXF6a2N4.

  10. 9 January 2015 Registration of charge SC2165040005, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: S3YP9GKB. Transaction: MzExNTE5ODcwM2FkaXF6a2N4.

  11. 9 January 2015 Registration of charge SC2165040006, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: S3YP9GJV. Transaction: MzExNTIwMjI3MmFkaXF6a2N4.

  12. 9 January 2015 Registration of charge SC2165040007, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: S3YP9GK3. Transaction: MzExNTIwMjg4OWFkaXF6a2N4.

  13. 31 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3NE5ZPM. Transaction: MzExNDIwNzg1N2FkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: S3AJB3ZF. Transaction: MzEwMjQ4ODE4MmFkaXF6a2N4.

  15. 6 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S3729V7U. Transaction: MzA5OTQ2MDc3N2FkaXF6a2N4.

  16. 29 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S30LLFW8. Transaction: MzA5Mzg1OTAxNWFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: S28BY208. Transaction: MzA3Nzk2MjI1NGFkaXF6a2N4.

  18. 7 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S23O9ZLL. Transaction: MzA3NDExNjg3MWFkaXF6a2N4.

  19. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDExNjY3MWFkaXF6a2N4.

  20. 21 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S22P8KZN. Transaction: MzA3MzI1NTM3M2FkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: S18MIHKY. Transaction: MzA1NzQ4NzgyOWFkaXF6a2N4.

  22. 10 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S11VRHTM. Transaction: MzA1MjI0OTI4OWFkaXF6a2N4.

  23. 18 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQV47YCY. Transaction: MzA0NTY0NjUyNGFkaXF6a2N4.

  24. 9 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SW90LSAK. Transaction: MzAzMzU0NTU2N2FkaXF6a2N4.

  25. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU0NTQ0M2FkaXF6a2N4.

  26. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IA3NU5. Transaction: MzAyNDYxMjEwN2FkaXF6a2N4.

  27. 19 May 2010 Annual return made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: S5X6BK0V. Transaction: MzAxNTg2NDgyMmFkaXF6a2N4.

  28. 12 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SC7KDFM9. Transaction: MzAwNDg2MTY4NmFkaXF6a2N4.

  29. 11 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SD7G0EV1. Transaction: MzAwMjgzOTQ2OWFkaXF6a2N4.

  30. 2 July 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SII70B6G. Transaction: MjAzNjMwOTQ5NmFkaXF6a2N4.

  31. 20 March 2009 Director appointed sjur bjarte talstad [View PDF]

    Category: Officers. Type: 288a. Barcode: SMLFE899. Transaction: MjAyODYxODEyN2FkaXF6a2N4.

  32. 20 March 2009 Director appointed alexander gordon patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: SMKQI89N. Transaction: MjAyODYxNzY1MWFkaXF6a2N4.

  33. 20 March 2009 Appointment terminated director richard erskine [View PDF]

    Category: Officers. Type: 288b. Barcode: SMLFD898. Transaction: MjAyODYxNzM4NmFkaXF6a2N4.

  34. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNJ587O6. Transaction: MjAyNjc0NjM0MmFkaXF6a2N4.

  35. 5 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPUR663H. Transaction: MjAyMjQ1MDE5NWFkaXF6a2N4.

  36. 29 October 2008 Registered office changed on 29/10/2008 from 5 queens terrace aberdeen AB10 1XL [View PDF]

    Category: Address. Type: 287. Barcode: SSC7M492. Transaction: MjAxNjczNTczNmFkaXF6a2N4.

  37. 21 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SW3QK1IK. Transaction: MjAwOTM1MTY4NmFkaXF6a2N4.

  38. 17 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1NEY3O. Transaction: MjAwMTU3ODM2MGFkaXF6a2N4.

  39. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNTI2M2FkaXF6a2N4.

  40. 22 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjk1MWFkaXF6a2N4.

  41. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMzI2M2FkaXF6a2N4.

  42. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMjc4MmFkaXF6a2N4.

  43. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMjYxOWFkaXF6a2N4.

  44. 24 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5OTMyMmFkaXF6a2N4.

  45. 25 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1Mjc2M2FkaXF6a2N4.

  46. 16 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyNTA4N2FkaXF6a2N4.

  47. 21 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjU4MDY0OWFkaXF6a2N4.

  48. 17 November 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDg1MjkwMmFkaXF6a2N4.

  49. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3ODQ4OGFkaXF6a2N4.

  50. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxODgxNmFkaXF6a2N4.

  51. 2 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4MjYyOGFkaXF6a2N4.

  52. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwOTkwM2FkaXF6a2N4.

  53. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5NTM2OWFkaXF6a2N4.

  54. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MTA0N2FkaXF6a2N4.

  55. 21 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzMTI5NGFkaXF6a2N4.

  56. 2 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ1OTUwMWFkaXF6a2N4.

  57. 5 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzM4NTEzMGFkaXF6a2N4.

  58. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNjk3NzM0MWFkaXF6a2N4.

  59. 11 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTAxNDc1OGFkaXF6a2N4.

  60. 12 April 2005 Ad 02/04/05--------- £ si [email protected]=61 £ ic 892/953 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA2OTA0M2FkaXF6a2N4.

  61. 4 April 2005 Ad 22/03/05--------- £ si [email protected]=1 £ ic 891/892 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU2MjAzNmFkaXF6a2N4.

  62. 22 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDI2MTI4N2FkaXF6a2N4.

  63. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAzOTIzMGFkaXF6a2N4.

  64. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ3MzI1NmFkaXF6a2N4.

  65. 22 March 2005 £ nc 1000000/1000100 18/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjMxOTQwNWFkaXF6a2N4.

  66. 2 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzOTAxMmFkaXF6a2N4.

  67. 19 November 2004 £ ic 1100/891 05/11/04 £ sr [email protected]=209 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NzUwMTU4NGFkaXF6a2N4.

  68. 2 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg4NjE4NGFkaXF6a2N4.

  69. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkwNDQ1M2FkaXF6a2N4.

  70. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTIwNjMwNWFkaXF6a2N4.

  71. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTcxNDUwOGFkaXF6a2N4.

  72. 7 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQyMTEwMWFkaXF6a2N4.

  73. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NDY5M2FkaXF6a2N4.

  74. 3 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODg2MzkzNmFkaXF6a2N4.

  75. 30 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc0NDY3OWFkaXF6a2N4.

  76. 30 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg5MTA0NmFkaXF6a2N4.

  77. 30 August 2003 Ad 12/08/03--------- £ si [email protected]=176 £ ic 924/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ1NDUwMmFkaXF6a2N4.

  78. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyNzA1NGFkaXF6a2N4.

  79. 2 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzNjUwOGFkaXF6a2N4.

  80. 6 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc3NTE5MWFkaXF6a2N4.

  81. 6 February 2003 £ ic 1100/924 29/01/03 £ sr [email protected]=176 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MzUxNDk4OWFkaXF6a2N4.

  82. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3ODg5NGFkaXF6a2N4.

  83. 22 December 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzgyNTY1OGFkaXF6a2N4.

  84. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU0NDYyNWFkaXF6a2N4.

  85. 8 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MTU3MGFkaXF6a2N4.

  86. 2 October 2001 Registered office changed on 02/10/01 from: exchange house 26-28 exchange street aberdeen AB11 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU0MjU1N2FkaXF6a2N4.

  87. 24 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwODc4OTk5MGFkaXF6a2N4.

  88. 17 May 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNDM0ODI0M2FkaXF6a2N4.

  89. 17 May 2001 Ad 19/03/01--------- £ si [email protected]=999 £ ic 101/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk4MjYxNWFkaXF6a2N4.

  90. 17 May 2001 Ad 02/04/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAyNzQ3MWFkaXF6a2N4.

  91. 17 May 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA5OTE3MGFkaXF6a2N4.

  92. 4 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY5MTgwNmFkaXF6a2N4.

  93. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI5NTMxMmFkaXF6a2N4.

  94. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg5NzcyOGFkaXF6a2N4.

  95. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA5Njk2N2FkaXF6a2N4.

  96. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjczNTI1NmFkaXF6a2N4.

  97. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1NzI2NGFkaXF6a2N4.

  98. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3Mjg2N2FkaXF6a2N4.

  99. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MjE3NWFkaXF6a2N4.

  100. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzNDkyOWFkaXF6a2N4.

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