Agrooil Trading Limited

Company Registration Number: SC269417

Scottish Company

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Agrooil Trading Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Edinburgh.

Registered Address

71 BRUNSWICK STREET
EDINBURGH
EH7 5HS

There are 84 companies currently registered at this postcode, including this one.

All companies at EH7 5HS

Registration Data

Company Number

SC269417

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£114,147£52,740£0£58,036£0
Current Assets £23,992,074£21,436,897£4,272£42,256£2,063,829£5,214£64,461,373
of which Cash £110,504£74,745£4,272£42,256£2,063,829£5,214£10,840
Total Assets £23,992,074£21,436,897£118,419£94,996£2,063,829£63,250£64,461,373
Current Liabilities £5,743£2,597£5,610£4,169£6,912£4,671£12,915
Net Current Assets £23,986,331£21,434,300£-1,338£38,087£2,056,917£543£64,448,458
Total Net Worth £164,279£148,247£112,809£90,827£68,751£58,579£70,945

Previous Names

No previous names

Company Officers

  • MODELY RUNGEN, Ramalingum

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1972

    41
    Duke Street
    Edinburgh
    EH6 8HH
    Scotland

  • TKEBUCHAVA, Nikoloz

    Director

    Appointed on 1 December 2014

     

    Nationality: Georgian

    Occupation: Businessman

    Month of birth: December 1951

    71
    Brunswick Street
    Edinburgh
    EH7 5HS

  • AXIANO COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 1 August 2007

    71 Brunswick Street
    Edinburgh
    Lothian
    EH7 5HS

  • ALLAN, Neill

    Director

    Appointed on 7 June 2013

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1942

    71
    Brunswick Street
    Edinburgh
    EH7 5HS
    Scotland

  • BOKHUA, Zaza

    Director

    Appointed on 1 December 2014

    Resigned on 1 December 2014

    Nationality: Georgian

    Occupation: Businessman

    Month of birth: January 1961

    41
    Duke Street
    Edinburgh
    EH6 8HH
    Scotland

  • GASVIANI, Nani

    Director

    Appointed on 10 June 2013

    Resigned on 15 July 2013

    Nationality: Russian

    Occupation: Businesswoman

    Month of birth: January 1966

    71
    Brunswick Street
    Edinburgh
    EH7 5HS
    Scotland

  • GASVIANI, Nani

    Director

    Appointed on 16 June 2004

    Resigned on 7 June 2013

    Nationality: Russian

    Occupation: Business Woman

    Month of birth: January 1966

    Molodtsova Str 9 - 45
    Moscow 127221
    Russia

  • MODELY RUNGEN, Ramalingum

    Director

    Appointed on 10 June 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1972

    71
    Brunswick Street
    Edinburgh
    EH7 5HS
    Scotland

  • MODELY RUNGEN, Ramalingum

    Director

    Appointed on 1 July 2011

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    41
    Silverdale
    London
    SE26 4SG
    United Kingdom

  • SEMYKIN, Gennady

    Director

    Appointed on 15 July 2013

    Resigned on 1 December 2014

    Nationality: Russian

    Occupation: Businessman

    Month of birth: June 1971

    71
    Brunswick Street
    Edinburgh
    EH7 5HS
    Scotland

  • WALTERS, Maurice

    Director

    Appointed on 13 April 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1954

    25 Langlaw Road
    Mayfield
    Dalkeith
    Midlothian
    EH22 5AT

  • WALTERS, Sarah

    Director

    Appointed on 16 June 2004

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1981

    33 Oak Place
    Hayfield
    Dalkeith
    EH22 5LT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V5AO9. Transaction: MzE3OTUzMTc3M2FkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69V55D4. Transaction: MzE3OTUzMTYyNmFkaXF6a2N4.

  3. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634SCEZ. Transaction: MzE3MjE4OTk4MmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MELA9. Transaction: MzE1MTE3MzEyM2FkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP3TT. Transaction: MzE0NTA5MzIzNWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BMMW. Transaction: MzEyODU0MzQzOWFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEMOJ. Transaction: MzExOTQyMjI5NGFkaXF6a2N4.

  8. 14 January 2015 Appointment of Nikoloz Tkebuchava as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3Z2Z2XN. Transaction: MzExNTM1OTc0MWFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Zaza Bokhua as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MV6W3N. Transaction: MzExMzYwMjgxMmFkaXF6a2N4.

  10. 4 December 2014 Appointment of Mr Ramalingum Modely Rungen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LZYGUR. Transaction: MzExMjc4OTYxNGFkaXF6a2N4.

  11. 4 December 2014 Appointment of Zaza Bokhua as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXE749. Transaction: MzExMjcxMjEzNmFkaXF6a2N4.

  12. 3 December 2014 Termination of appointment of Gennady Semykin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LXE8YG. Transaction: MzExMjcxMjUyMmFkaXF6a2N4.

  13. 3 December 2014 Termination of appointment of Ramalingum Modely Rungen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LXE44O. Transaction: MzExMjcxMTQ5NGFkaXF6a2N4.

  14. 31 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IHUG. Transaction: MzEwNDc4NjYwOGFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TN136. Transaction: MzA5NzMyNzMxN2FkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MHA8. Transaction: MzA4MTg4ODMwNGFkaXF6a2N4.

  17. 22 July 2013 Appointment of Gennady Semykin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4M1RN. Transaction: MzA4MTg4NDE4NGFkaXF6a2N4.

  18. 22 July 2013 Termination of appointment of Nani Gasviani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4LZHV. Transaction: MzA4MTg4MzUwNGFkaXF6a2N4.

  19. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCABEA. Transaction: MzA4MTMzMjI3MWFkaXF6a2N4.

  20. 24 June 2013 Termination of appointment of Neill Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6PQYJ. Transaction: MzA4MDMyNjAxNWFkaXF6a2N4.

  21. 18 June 2013 Appointment of Nani Gasviani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7EIA. Transaction: MzA3OTk0NDcwOWFkaXF6a2N4.

  22. 18 June 2013 Appointment of Mr Ramalingum Modely Rungen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7FRS. Transaction: MzA3OTk0NTE1OWFkaXF6a2N4.

  23. 17 June 2013 Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB Scotland on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR3DGG. Transaction: MzA3OTg2Nzg5MmFkaXF6a2N4.

  24. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW6DD. Transaction: MzA3OTczMTAxOWFkaXF6a2N4.

  25. 13 June 2013 Termination of appointment of Ramalingum Modely Rungen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGVEIR. Transaction: MzA3OTcyMTI1N2FkaXF6a2N4.

  26. 13 June 2013 Termination of appointment of Nani Gasviani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGVECE. Transaction: MzA3OTcyMTE2M2FkaXF6a2N4.

  27. 13 June 2013 Appointment of Mr Neill Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVDHM. Transaction: MzA3OTcyMDg0MWFkaXF6a2N4.

  28. 13 June 2013 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Uk on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGV9EP. Transaction: MzA3OTcxOTE4NGFkaXF6a2N4.

  29. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FFTER. Transaction: MzA3NDU5OTQ2NmFkaXF6a2N4.

  30. 23 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW2WOA. Transaction: MzA2Mjg2MDI0MGFkaXF6a2N4.

  31. 22 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137P6Z7. Transaction: MzA1MjkwMzI5MWFkaXF6a2N4.

  32. 5 August 2011 Appointment of Mr Ramalingum Modely Rungen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOKCWF6. Transaction: MzA0MTY1NzQ4M2FkaXF6a2N4.

  33. 25 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XABD8W43. Transaction: MzA0MTAwNzU4OGFkaXF6a2N4.

  34. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZA3VQ4B. Transaction: MzAyOTUwMDIwOGFkaXF6a2N4.

  35. 12 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XLARSLMI. Transaction: MzAxOTM0MjQ3MmFkaXF6a2N4.

  36. 12 July 2010 Director's details changed for Nani Gasviani on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLARRLMH. Transaction: MzAxOTM0MTQxMmFkaXF6a2N4.

  37. 18 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSQL2FV4. Transaction: MzAwNTI3NDQ4NmFkaXF6a2N4.

  38. 17 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI95ASG. Transaction: MjAzNTI1NDQ1MWFkaXF6a2N4.

  39. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMWF4845. Transaction: MjAyODgzOTIxOGFkaXF6a2N4.

  40. 24 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY8M1OT. Transaction: MjAwOTU5OTYwOGFkaXF6a2N4.

  41. 22 July 2008 Registered office changed on 22/07/2008 from 71 brunswick street edinburgh EH7 5HS [View PDF]

    Category: Address. Type: 287. Barcode: XFHIL1MJ. Transaction: MjAwOTQ2MTExNGFkaXF6a2N4.

  42. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWLDOYXN. Transaction: MjAwMzk0ODE0MGFkaXF6a2N4.

  43. 5 December 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM0NDU5OGFkaXF6a2N4.

  44. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NjUwNWFkaXF6a2N4.

  45. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzY3MGFkaXF6a2N4.

  46. 25 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMjg3NGFkaXF6a2N4.

  47. 1 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4ODM3NmFkaXF6a2N4.

  48. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4NTcyM2FkaXF6a2N4.

  49. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5MzA0N2FkaXF6a2N4.

  50. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3NzgyM2FkaXF6a2N4.

  51. 12 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3MjI2M2FkaXF6a2N4.

  52. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyNDk5NWFkaXF6a2N4.

  53. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIzOTMxNWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:56:20 +0000