AGR N2019 LIMITED
Overview
| Company Name | AGR N2019 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC621779 |
| 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 AGR N2019 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGR N2019 LIMITED located?
| Registered Office Address | Union Plaza 1 Union Wynd AB10 1SL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGR N2019 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR TRACS INTERNATIONAL NEWCO LTD | Feb 19, 2019 | Feb 19, 2019 |
What are the latest filings for AGR N2019 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Ian Burdis as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Raeburn Christie Clark & Wallace as a secretary on Feb 19, 2019 | 2 pages | AP04 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of AGR N2019 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261062350001 | ||||||||||||||
| BURDIS, Ian | Director | 1 Union Wynd AB10 1SL Aberdeen Union Plaza Scotland | Scotland | British | Director | 125326920001 | ||||||||||||
| FRASER, Robert James | Director | 1 Union Wynd AB10 1SL Aberdeen Union Plaza | United Kingdom | British | Finance Director | 116390580002 | ||||||||||||
| SOLLUND, Svein Egil | Director | 1 Union Wynd AB10 1SL Aberdeen Union Plaza | Norway | Norwegian | Business Economist | 255111050001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 255606290001 |
Who are the persons with significant control of AGR N2019 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Holdco Limited | Feb 19, 2019 | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House | No | ||||||||||
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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