Agr Solution Systems Limited

General information

Name:

Agr Solution Systems Ltd

Office Address:

25 Bothwell Street G2 6NL Glasgow

Number: SC195622

Incorporation date: 1999-04-23

Dissolution date: 2019-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Agr Solution Systems was created on 23rd April 1999 as a private limited company. This firm office was situated in Glasgow on 25 Bothwell Street. This place postal code is G2 6NL. The company registration number for Agr Solution Systems Limited was SC195622. Agr Solution Systems Limited had been active for twenty years up until dissolution date on 8th August 2019. The company has a history in registered name change. Up till now this company had four other names. Up to 2011 this company was prospering as Agr Peak Solution Systems and up to that point its registered company name was Peak Solution Systems.

As for this specific firm, a variety of director's assignments have so far been carried out by Robert F. and Ian B.. Within the group of these two executives, Ian B. had managed the firm the longest, having become a part of officers' team on September 2007.

  • Previous company's names
  • Agr Solution Systems Limited 2011-03-01
  • Agr Peak Solution Systems Limited 2007-02-21
  • Peak Solution Systems Limited 1999-07-13
  • Reservoir Recovery Solutions Limited 1999-05-26
  • Jdc1 Limited 1999-04-23

Trade marks

Trademark UK00003042330
Trademark image:-
Status:Application Published
Filing date:2014-02-13
Owner name:AGR Solution Systems Limited
Owner address:Union Plaza, 1, Union Wynd, Aberdeen, United Kingdom, AB10 1SL
Trademark UK00003042334
Trademark image:Trademark UK00003042334 image
Status:Application Published
Filing date:2014-02-13
Owner name:AGR Solution Systems Limited
Owner address:Union Plaza, 1, Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Company staff

Robert F.

Role: Director

Appointed: 01 December 2015

Latest update: 30 October 2023

Ian B.

Role: Director

Appointed: 27 September 2007

Latest update: 30 October 2023

Raeburn Christie Clark & Wallace

Role: Corporate Secretary

Appointed: 27 September 2007

Address: Aberdeen, AB10 1PS

Latest update: 30 October 2023

People with significant control

Agr Group (Holdings) Limited
Address: Union Plaza Union Wynd, Aberdeen, AB10 1SL, Scotland
Legal authority Scots Law
Legal form Limited Liability
Country registered Scotland
Place registered Companies House
Registration number Sc216504
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Well Design Online As
Address: 1 Arbeidersamfunnets Plass 1, 0181 Oslo, Norway
Legal authority Norwegian Law
Legal form Limited Liability Company
Country registered Norway
Place registered Norwegian Register
Registration number 996 738 574
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 April 2019
Confirmation statement last made up date 04 April 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL on Wed, 26th Sep 2018 to 25 Bothwell Street Glasgow G2 6NL (AD01)
filed on: 26th, September 2018
address
Free Download Download filing (2 pages)

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