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AGR SUBSEA LIMITED

Company number SC232751

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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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AD01	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022	View PDF Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015	View PDF Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
29 May 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM01	Termination of appointment of Paul Ronald Betteridge as a director on 8 April 2014	View PDF Termination of appointment of Paul Ronald Betteridge as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	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 - 16 pages (16 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 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 - 18 pages (18 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2013	AD02	Register inspection address has been changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom	View PDF Register inspection address has been changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom - link opens in a new window - 1 page (1 page)
10 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 May 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mr Paul Ronald Betteridge as a director	View PDF Appointment of Mr Paul Ronald Betteridge as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements - facilities, loan, subordination, power of attorney 25/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements - facilities, loan, subordination, power of attorney 25/02/2013 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	TM01	Termination of appointment of John Sands as a director	View PDF Termination of appointment of John Sands as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Feb 2013	AP01	Appointment of Lasse David Nergaard as a director	View PDF Appointment of Lasse David Nergaard as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of Johan Moller Warmedal as a director	View PDF Termination of appointment of Johan Moller Warmedal as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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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