AGR CONSULTANCY SOLUTIONS LIMITED
ABERDEEN AGR PEAK CONSULTANCY SERVICES LIMITED PEAK CONSULTANCY SERVICES LIMITED PEAK WELL MANAGEMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1SL
Company number SC172261
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address UNION PLAZA, 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, AB10 1SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of AGR CONSULTANCY SOLUTIONS LIMITED are www.agrconsultancysolutions.co.uk, and www.agr-consultancy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agr Consultancy Solutions Limited is a Private Limited Company. The company registration number is SC172261. Agr Consultancy Solutions Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Agr Consultancy Solutions Limited is Union Plaza 1 Union Wynd Aberdeen Aberdeenshire Ab10 1sl. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. BURDIS, Ian is a Director of the company. FRASER, Robert James is a Director of the company. Director ANGUS, Gordon has been resigned. Director EMMERSON, Alan Wayne has been resigned. Director FAGERHEIM, Marit Oset has been resigned. Director GRAULIER, Jean-Roch has been resigned. Director LYONS, Robert has been resigned. Director MARINOFF, Steven Peter has been resigned. Director MILNE, Donald Stewart has been resigned. Director PATERSON, Andrew West has been resigned. Director PATTERSON, Alexander Gordon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 12 February 1997
Director
BURDIS, Ian
Appointed Date: 27 September 2007
68 years old
Director
FRASER, Robert James
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Director
ANGUS, Gordon
Resigned: 28 September 2007
Appointed Date: 04 March 1998
62 years old
Director
EMMERSON, Alan Wayne
Resigned: 22 June 1997
Appointed Date: 12 February 1997
78 years old
Director
FAGERHEIM, Marit Oset
Resigned: 01 December 2015
Appointed Date: 01 October 2007
67 years old
Director
GRAULIER, Jean-Roch
Resigned: 25 March 2002
Appointed Date: 04 March 1998
68 years old
Director
LYONS, Robert
Resigned: 28 September 2007
Appointed Date: 26 May 2003
62 years old
Director
MARINOFF, Steven Peter
Resigned: 21 January 2003
Appointed Date: 04 March 1998
62 years old
Director
MILNE, Donald Stewart
Resigned: 02 October 1997
Appointed Date: 12 February 1997
74 years old
Director
PATERSON, Andrew West
Resigned: 15 October 2007
Appointed Date: 12 February 1997
70 years old
Director
PATTERSON, Alexander Gordon
Resigned: 06 April 2015
Appointed Date: 27 September 2007
73 years old

Persons With Significant Control

Agr Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGR CONSULTANCY SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
12 May 2016
Full accounts made up to 31 December 2014
22 Apr 2016
Annual return made up to 10 January 2016
Statement of capital on 2016-04-22
  • GBP 1,000
22 Dec 2015
Appointment of Robert James Fraser as a director on 1 December 2015
...
... and 84 more events
24 Oct 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
09 Oct 1997
Director resigned
25 Jun 1997
Director resigned
04 Mar 1997
Accounting reference date extended from 28/02/98 to 30/06/98
12 Feb 1997
Incorporation

AGR CONSULTANCY SOLUTIONS LIMITED Charges

29 December 2014
Charge code SC17 2261 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab
Description: Contains fixed charge.
5 November 2009
Floating charge
Delivered: 11 November 2009
Status: Satisfied on 29 January 2014
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…
27 July 2005
Floating charge
Delivered: 5 August 2005
Status: Satisfied on 28 August 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
6 May 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Satisfied on 25 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 November 1997
Bond & floating charge
Delivered: 24 November 1997
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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