This company is commonly known as Agr Consultancy Solutions Limited. The company was founded 5 years ago and was given the registration number SC620558. The firm's registered office is in ABERDEEN. You can find them at Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGR CONSULTANCY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC620558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Admiral Court Poynernook Road, East Wing (2nd Floor), Aberdeen, Scotland, AB11 5QX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 01 August 2019 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 07 February 2019 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 07 February 2019 | Active |
| Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL | Director | 07 February 2019 | Active |
| Union Plaza, 1 Union Wynd, Aberdeen, AB10 1SL | Director | 07 February 2019 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 15 January 2021 | Active |
| Abl Group Asa | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | C/O, Postboks 1899, Vika, 0124 Oslo, Norway, |
| Nature of control | : |
|
| Akastor Asa | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | PO BOX, 124, Lysaker, Norway, NO1325 |
| Nature of control | : |
|
| Agr Holdco Limited | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
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