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- AGR SUBSEA LIMITED
AGR SUBSEA LIMITED
Company is dissolved
General Information
NAME
AGR SUBSEA LIMITED
COMPANY NUMBER
SC232751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/06/2002
(22 years and 5 months old)
WEBSITE
http://subseauk.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
14/06/2002
28/11/2006
SEAVATION LIMITED
Previous Names
14/06/2002 28/11/2006 SEAVATION LIMITED
RENFREW
PA4 8WF
Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Telephone: 5053535
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
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 |
---|---|---|
LS PETROLEUM 2 LTD | Company is dissolved | View Report |
AGR SUBSEA LIMITED | Company is dissolved | View Report |
LS PETROLEUM 2 LTD | Company is dissolved | View Report |
AGR SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 25/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 22/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about AGR SUBSEA 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 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGR SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LS PETROLEUM 1 LTD | Company is dissolved | View Report |
AGR HOLDINGS AS | N/A | N/A |
LS PETROLEUM 2 LTD | Company is dissolved | View Report |
AGR SUBSEA LIMITED | Company is dissolved | View Report |
AGR HOLDINGS AS | N/A | N/A |
LS PETROLEUM 2 LTD | Company is dissolved | View Report |
AGR SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 25/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 22/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 20/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 19/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 18/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 14/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 13/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 07/11/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 31/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 17/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 14/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 10/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 04/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 01/10/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 26/09/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 05/09/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 27/07/2015 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (917816579) has left the board |
Date: 01/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 27/01/2015 | Event: Paul Ronald Betteridge (917711036) has left the board |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 28/06/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 06/02/2014 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: MD SECRETARIES LTD (990000511) has left the board |
Date: 14/05/2013 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917816579) Appointed |
Date: 04/04/2013 | Event: New Board Member Paul Ronald Betteridge (917711036) Appointed |
Date: 04/03/2013 | Event: John Robert Sands (907020621) has left the board |
Date: 26/02/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Board Member Lasse David Nergaard (917598152) Appointed |
Date: 21/02/2013 | Event: Johan Jacob Moller Warmedal (914933731) has left the board |
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