AGR TRACS INTERNATIONAL LIMITED
ABERDEEN AGR TRACS CONSULTANCY LIMITED TRACS INTERNATIONAL CONSULTANCY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1SL

Company number SC177956
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address UNION PLAZA, 1 UNION WYND, ABERDEEN, AB10 1SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AGR TRACS INTERNATIONAL LIMITED are www.agrtracsinternational.co.uk, and www.agr-tracs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Tracs International Limited is a Private Limited Company. The company registration number is SC177956. Agr Tracs International Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Agr Tracs International Limited is Union Plaza 1 Union Wynd Aberdeen Ab10 1sl. . MESSRS 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 COOK, Mark Adrian has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ANDRESEN, Atle Aamodt has been resigned. Director BELLARBY, Jonathan Eric has been resigned. Director COOK, Mark Adrian has been resigned. Director GRAHAM, Mark Alistair has been resigned. Director JAHN, Frank Max Oliver has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 17 December 2014
Director
BURDIS, Ian
Appointed Date: 03 July 2008
68 years old
Director
FRASER, Robert James
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
COOK, Mark Adrian
Resigned: 17 December 2014
Appointed Date: 01 September 1997
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 1997
Appointed Date: 14 August 1997
Director
ANDRESEN, Atle Aamodt
Resigned: 13 November 2014
Appointed Date: 03 July 2008
65 years old
Director
BELLARBY, Jonathan Eric
Resigned: 30 August 2005
Appointed Date: 29 June 2001
57 years old
Director
COOK, Mark Adrian
Resigned: 01 December 2015
Appointed Date: 14 August 1997
66 years old
Director
GRAHAM, Mark Alistair
Resigned: 03 July 2008
Appointed Date: 14 August 1997
69 years old
Director
JAHN, Frank Max Oliver
Resigned: 01 April 1999
Appointed Date: 14 August 1997
71 years old
Director
MMA NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

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

AGR TRACS INTERNATIONAL LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 May 2016
Full accounts made up to 31 December 2014
22 Dec 2015
Appointment of Robert James Fraser as a director on 1 December 2015
07 Dec 2015
Termination of appointment of Mark Adrian Cook as a director on 1 December 2015
...
... and 94 more events
08 Sep 1997
New secretary appointed
04 Sep 1997
Memorandum and Articles of Association
04 Sep 1997
Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1997
Incorporation

AGR TRACS INTERNATIONAL LIMITED Charges

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…
22 February 2007
Bond & floating charge
Delivered: 2 March 2007
Status: Satisfied on 29 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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