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AGR SOLUTION SYSTEMS LIMITED

Company number SC195622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Sep 2018	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 26 September 2018	View PDF Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC02	Notification of Well Design Online As as a person with significant control on 7 April 2016	View PDF Notification of Well Design Online As as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Apr 2016	AR01	Annual return made up to 4 April 2016 Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 4 April 2016 Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 19 pages (19 pages)
08 Apr 2016	TM01	Termination of appointment of Christopher David Ferrier as a director on 22 January 2016	View PDF Termination of appointment of Christopher David Ferrier as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Robert James Fraser as a director on 1 December 2015	View PDF Appointment of Robert James Fraser as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	TM01	Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015	View PDF Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 4 April 2015 Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 4 April 2015 Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	TM01	Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015	View PDF Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100 - link opens in a new window - 18 pages (18 pages)
08 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 May 2013	AR01	Annual return made up to 4 April 2013 Statement of capital on 2013-05-07 GBP 100	View PDF Annual return made up to 4 April 2013 Statement of capital on 2013-05-07 GBP 100 - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AR01	Annual return made up to 4 April 2012	View PDF Annual return made up to 4 April 2012 - link opens in a new window - 16 pages (16 pages)
10 Feb 2012	MISC	Section 519 auditors statement	View PDF Section 519 auditors statement - link opens in a new window - 1 page (1 page)

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