AGR SOLUTION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AGR SOLUTION SYSTEMS LIMITED
COMPANY NUMBER
SC195622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/04/1999
(25 years and 7 months old)
WEBSITE
AGR.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/02/2007
01/03/2011
AGR PEAK SOLUTION SYSTEMS LIMITED
View all previous names
GLASGOW
G2 6NL
25 Bothwell Street
Glasgow
G2 6NL
G2 6NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 01/02/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 12/01/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
Credit Risk Overview
Want to learn more about AGR SOLUTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGR SOLUTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGR SOLUTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 326 Past: 264 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 135 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 10 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 01/02/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 12/01/2024 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 12/01/2024 | New Board Member Ian Burdis (912532692) Appointed |
| 12/01/2024 | New Board Member Robert James Fraser (911639058) Appointed |
| 19/10/2023 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 03/08/2023 | New Board Member Robert James Fraser (911639058) Appointed |
| 22/06/2023 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 22/03/2023 | New Company Secretary ALISTER BARNETT (903562250) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/04/2016 | Christopher David Ferrier (913592851) has left the board |
| 24/12/2015 | New Board Member Robert James Fraser (911639058) Appointed |
| 09/12/2015 | Marit Oset Fagerheim (911564790) has left the board |
| 15/06/2015 | New Annual Return filed |
| 13/04/2015 | Alexander Gordon Patterson (908448065) has left the board |
| 09/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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