AGROOIL TRADING LIMITED
Overview
| Company Name | AGROOIL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269417 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGROOIL TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGROOIL TRADING LIMITED located?
| Registered Office Address | Office 7 196 Rose Street EH2 4AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGROOIL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for AGROOIL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Change of details for Nikoloz Tkebuchava as a person with significant control on Jun 08, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Veeramah Modely Rungen as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to Office 7 196 Rose Street Edinburgh EH2 4AT on Jun 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ramalingum Modely Rungen as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Veeramah Modely Rungen as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Nikoloz Tkebuchava as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of AGROOIL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TKEBUCHAVA, Nikoloz | Director | 196 Rose Street EH2 4AT Edinburgh Office 7 Scotland | Georgia | Georgian | 194096690001 | |||||
| AXIANO COMPANY SECRETARIES LIMITED | Nominee Secretary | 71 Brunswick Street EH7 5HS Edinburgh Lothian | 900027360001 | |||||||
| ALLAN, Neill, Mr. | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Scotland | British | 171623040001 | |||||
| BOKHUA, Zaza | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Georgia | Georgian | 193194060001 | |||||
| GASVIANI, Nani | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Russian Federation | Russian | 179120550001 | |||||
| GASVIANI, Nani | Director | Molodtsova Str 9 - 45 Moscow 127221 Russia | Russia | Russian | 98472320001 | |||||
| MODELY RUNGEN, Ramalingum | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | England | British | 77749300002 | |||||
| MODELY RUNGEN, Ramalingum | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | England | British | 77749300002 | |||||
| MODELY RUNGEN, Ramalingum | Director | Silverdale SE26 4SG London 41 United Kingdom | England | British | 77749300002 | |||||
| MODELY RUNGEN, Veeramah | Director | Raleigh Drive KT5 9PP Surbiton 3 England | England | British | 201979690002 | |||||
| SEMYKIN, Gennady | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland | Russian Federation | Russian | 179987840001 | |||||
| WALTERS, Maurice | Director | 25 Langlaw Road Mayfield EH22 5AT Dalkeith Midlothian | Scotland | British | 112573340001 | |||||
| WALTERS, Sarah | Director | 33 Oak Place Hayfield EH22 5LT Dalkeith | British | 73239010001 |
Who are the persons with significant control of AGROOIL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nikoloz Tkebuchava | Apr 06, 2016 | 196 Rose Street EH2 4AT Edinburgh Office 7 Scotland | No |
Nationality: Georgian Country of Residence: Georgia | |||
Natures of Control
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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. - license: CC0