AGR SOLUTION SYSTEMS LIMITED

Overview

Company Name	AGR SOLUTION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195622
Jurisdiction	Scotland
Date of Creation	Apr 23, 1999
Date of Cessation	Aug 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AGR SOLUTION SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AGR SOLUTION SYSTEMS LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AGR SOLUTION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AGR PEAK SOLUTION SYSTEMS LIMITED	Feb 21, 2007	Feb 21, 2007
PEAK SOLUTION SYSTEMS LIMITED	Jul 13, 1999	Jul 13, 1999
RESERVOIR RECOVERY SOLUTIONS LIMITED	May 26, 1999	May 26, 1999
JDC1 LIMITED	Apr 23, 1999	Apr 23, 1999

What are the latest accounts for AGR SOLUTION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AGR SOLUTION SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2019

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Sep 26, 2018

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on Sep 26, 2018

2 pages

AD01

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2018	LRESSP

Apr 18, 2018

Confirmation statement made on Apr 04, 2018 with updates

4 pages

CS01

Apr 18, 2018

Notification of Well Design Online As as a person with significant control on Apr 07, 2016

2 pages

PSC02

Jul 24, 2017

Full accounts made up to Dec 31, 2016

18 pages

Apr 06, 2017

Confirmation statement made on Apr 04, 2017 with updates

6 pages

CS01

Jan 03, 2017

Full accounts made up to Dec 31, 2015

21 pages

May 12, 2016

Full accounts made up to Dec 31, 2014

16 pages

Apr 22, 2016

Annual return made up to Apr 04, 2016

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 100	SH01

Apr 08, 2016

Termination of appointment of Christopher David Ferrier as a director on Jan 22, 2016

2 pages

TM01

Dec 22, 2015

Appointment of Robert James Fraser as a director on Dec 01, 2015

3 pages

AP01

Dec 07, 2015

Termination of appointment of Marit Oset Fagerheim as a director on Dec 01, 2015

2 pages

TM01

Jun 11, 2015

Annual return made up to Apr 04, 2015

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 100	SH01

Apr 09, 2015

Termination of appointment of Alexander Gordon Patterson as a director on Apr 06, 2015

2 pages

TM01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

17 pages

Sep 02, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2014	Statement of capital on Aug 30, 2014 Capital: GBP 100	SH01

Aug 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2014

Full accounts made up to Dec 31, 2012

15 pages

May 07, 2013

Annual return made up to Apr 04, 2013

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2013	Statement of capital on May 07, 2013 Capital: GBP 100	SH01

Feb 21, 2013

Full accounts made up to Dec 31, 2011

15 pages

Apr 24, 2012

Annual return made up to Apr 04, 2012

16 pages

AR01

Feb 10, 2012

Miscellaneous

Section 519 auditors statement

1 pages

MISC

View All Filings

Who are the officers of AGR SOLUTION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Sep 27, 2007		Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
BURDIS, Ian 24 Kirkbrae Drive Cults AB15 9RH Aberdeen Aberdeenshire	Sep 27, 2007		Director	24 Kirkbrae Drive Cults AB15 9RH Aberdeen Aberdeenshire	Scotland	British	1957-3	Division Manager	125326920001
FRASER, Robert James Richmondhill Road AB15 5EQ Aberdeen 41 Aberdeenshire Scotland	Dec 01, 2015		Director	Richmondhill Road AB15 5EQ Aberdeen 41 Aberdeenshire Scotland	United Kingdom	British	1971-7	Finance Director	116390580002
ANGUS, Gordon 66 Prospect Terrace AB11 7TU Aberdeen	Nov 15, 1999	Sep 27, 2007	Secretary	66 Prospect Terrace AB11 7TU Aberdeen		British			60818450003
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Apr 23, 1999	Nov 15, 1999	Nominee Secretary	12-16 Albyn Place AB10 1PS Aberdeen					900018800001
ANGUS, Gordon 66 Prospect Terrace AB11 7TU Aberdeen	Jul 05, 2000	Sep 27, 2007	Director	66 Prospect Terrace AB11 7TU Aberdeen		British	1963-3	Accountant	60818450003
FAGERHEIM, Marit Oset Grimseidvegan 102e 5239 Radal Norway	Oct 01, 2007	Dec 01, 2015	Director	Grimseidvegan 102e 5239 Radal Norway		Norwegian	1958-5	Group Financial Controller	115647900001
FERRIER, Christopher David Craigmarn Road Old Portlethen AB12 4QR Aberdeen 16	Jan 19, 2009	Jan 22, 2016	Director	Craigmarn Road Old Portlethen AB12 4QR Aberdeen 16		British	1978-4	Vice President I.T.	135928510001
GRAULIER, Jean-Roch 51 Buckie Road Bridge Of Don AB22 8DN Aberdeen Grampian	Jun 04, 2001	Mar 25, 2002	Director	51 Buckie Road Bridge Of Don AB22 8DN Aberdeen Grampian		French	1957-9	Senior Well Engineer	60818380001
LYONS, Robert Hatton Of Ardoyne Oyne AB52 6RQ Insch Aberdeenshire	May 26, 2003	Sep 28, 2007	Director	Hatton Of Ardoyne Oyne AB52 6RQ Insch Aberdeenshire	Scotland	British	1963-12	Drilling Engineer	90103230002
MARINOFF, Steven Peter 180 Union Grove AB10 6SR Aberdeen	Jun 04, 2001	Jan 21, 2003	Director	180 Union Grove AB10 6SR Aberdeen		Australian	1963-3	Drilling Engineer	63105170003
MILNE, Donald Stewart Aulton Farm Auchattie AB31 3PT Banchory Aberdeenshire	Apr 23, 1999	Aug 25, 1999	Director	Aulton Farm Auchattie AB31 3PT Banchory Aberdeenshire		British	1952-1	Consulting Engineering	215940001
PATERSON, Andrew West 3 Queens Avenue North AB15 6WQ Aberdeen	Nov 15, 1999	Oct 15, 2007	Director	3 Queens Avenue North AB15 6WQ Aberdeen		British	1956-2	Drilling Consultant	98903400003
PATTERSON, Alexander Gordon 9 Kirk Crescent North Cults AB15 9RP Aberdeen	Sep 27, 2007	Apr 06, 2015	Director	9 Kirk Crescent North Cults AB15 9RP Aberdeen		British	1952-3	Contracts Manager	84480650001
SKINAZI, Paul Victor 14 Mavis Bank Newburgh AB41 6FB Ellon Aberdeenshire	Aug 25, 1999	Jul 05, 2000	Director	14 Mavis Bank Newburgh AB41 6FB Ellon Aberdeenshire	United Kingdom	British	1956-2	Engineer	55731500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGR SOLUTION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Well Design Online As

Apr 07, 2016

Arbeidersamfunnets Plass 1

0181 Oslo

Norway

Legal Form	Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian Law
Place Registered	Norwegian Register
Registration Number	996 738 574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Agr Group (Holdings) Limited

Apr 06, 2016

Union Wynd

AB10 1SL Aberdeen

Union Plaza

Scotland

Legal Form	Limited Liability
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc216504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AGR SOLUTION SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 06, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2005Registration of a charge (410) Feb 25, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 10, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2001Registration of a charge (410) Nov 17, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AGR SOLUTION SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2019	Due to be dissolved on
Sep 14, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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