UKBizDB.co.uk

AGR SUBSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agr Subsea Limited. The company was founded 22 years ago and was given the registration number SC232751. The firm's registered office is in GLASGOW. You can find them at 25 Bothwell Street, , Glasgow, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AGR SUBSEA LIMITED
Company Number:SC232751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2002
End of financial year:31 December 2013
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:25 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary22 February 2013Active
Sollerudveien 21c, 0283 Oslo, Norway,

Director15 February 2013Active
Grimseidvegan 102e, 5239 Radal, Norway,

Secretary05 November 2006Active
2 Esslemont Circle, Ellon, AB41 9UF

Secretary05 August 2004Active
Houmas, Burnside, Flotta, KW16 3NP

Secretary01 November 2003Active
Little Crofty, Tankerness, Orkney, Scotland, KW17 2QT

Secretary14 June 2002Active
7 Edmondside, Pitmedden, AB41 7GP

Secretary06 April 2005Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary05 November 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 June 2002Active
West Manse, Drumoak, Banchory, AB31 5AD

Director05 November 2006Active
Finkefarct 17, Asker, Norway,

Director18 April 2008Active
11, Sunnyside Avenue, Drumoak, Scotland, AB31 5EF

Director22 February 2013Active
Hjellestadvn 347c, 5259, Norway,

Director04 July 2008Active
6 Woodcroft Gorve, Bridge Of Don, AB22 8WZ

Director05 November 2006Active
Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom, AB10 1SL

Director15 February 2010Active
Brekkeveien 10, 5380 Taelavag, Norway,

Director05 November 2006Active
176 Mid Stocket Road, Aberdeen, AB15 5HS

Director11 December 2008Active
1 Chubb Close, Tetbury Hill, Malmesbury, SN16 9JW

Director14 June 2002Active
The Mount, Tankerness, Kirkwall, KW17 2QR

Director14 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 June 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.