AGR SOLUTION SYSTEMS LIMITED
ABERDEEN AGR PEAK SOLUTION SYSTEMS LIMITED PEAK SOLUTION SYSTEMS LIMITED RESERVOIR RECOVERY SOLUTIONS LIMITED JDC1 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1SL

Company number SC195622
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address UNION PLAZA, 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, AB10 1SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 April 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 SOLUTION SYSTEMS LIMITED are www.agrsolutionsystems.co.uk, and www.agr-solution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Solution Systems Limited is a Private Limited Company. The company registration number is SC195622. Agr Solution Systems Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Agr Solution Systems 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. Secretary ANGUS, Gordon has been resigned. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ANGUS, Gordon has been resigned. Director FAGERHEIM, Marit Oset has been resigned. Director FERRIER, Christopher David 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. Director SKINAZI, Paul Victor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 27 September 2007
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

Secretary
ANGUS, Gordon
Resigned: 27 September 2007
Appointed Date: 15 November 1999
Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 15 November 1999
Appointed Date: 23 April 1999
Director
ANGUS, Gordon
Resigned: 27 September 2007
Appointed Date: 05 July 2000
62 years old
Director
FAGERHEIM, Marit Oset
Resigned: 01 December 2015
Appointed Date: 01 October 2007
67 years old
Director
FERRIER, Christopher David
Resigned: 22 January 2016
Appointed Date: 19 January 2009
47 years old
Director
GRAULIER, Jean-Roch
Resigned: 25 March 2002
Appointed Date: 04 June 2001
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 June 2001
62 years old
Director
MILNE, Donald Stewart
Resigned: 25 August 1999
Appointed Date: 23 April 1999
73 years old
Director
PATERSON, Andrew West
Resigned: 15 October 2007
Appointed Date: 15 November 1999
69 years old
Director
PATTERSON, Alexander Gordon
Resigned: 06 April 2015
Appointed Date: 27 September 2007
73 years old
Director
SKINAZI, Paul Victor
Resigned: 05 July 2000
Appointed Date: 25 August 1999
69 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 SOLUTION SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 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 4 April 2016
Statement of capital on 2016-04-22
  • GBP 100
08 Apr 2016
Termination of appointment of Christopher David Ferrier as a director on 22 January 2016
...
... and 85 more events
13 Jul 1999
Memorandum and Articles of Association
12 Jul 1999
Company name changed reservoir recovery solutions lim ited\certificate issued on 13/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1999
Memorandum and Articles of Association
25 May 1999
Company name changed JDC1 LIMITED\certificate issued on 26/05/99
23 Apr 1999
Incorporation

AGR SOLUTION SYSTEMS LIMITED Charges

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…
10 July 2001
Bond & floating charge
Delivered: 24 July 2001
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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