AGR WELL MANAGEMENT LIMITED
ABERDEEN AGR PEAK WELL MANAGEMENT LIMITED PEAK WELL MANAGEMENT LIMITED PEAK RESERVOIR MANAGEMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1SL

Company number SC189858
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address UNION PLAZA, 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, 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 ninety events have happened. The last three records are Confirmation statement made on 8 September 2016 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 WELL MANAGEMENT LIMITED are www.agrwellmanagement.co.uk, and www.agr-well-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Well Management Limited is a Private Limited Company. The company registration number is SC189858. Agr Well Management Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Agr Well Management 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 BURFORD, Steven Andrew has been resigned. Director CADMAN, Mark Simon 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 NAPIER, Keith Graham has been resigned. Director PATERSON, Andrew West has been resigned. Director PATTERSON, Alexander Gordon has been resigned. Director SANDS, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 30 September 1998
Director
BURDIS, Ian
Appointed Date: 27 September 2007
68 years old
Director
FRASER, Robert James
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Director
ANGUS, Gordon
Resigned: 28 September 2007
Appointed Date: 19 October 1998
62 years old
Director
BURFORD, Steven Andrew
Resigned: 05 November 1999
Appointed Date: 30 September 1998
62 years old
Director
CADMAN, Mark Simon
Resigned: 02 June 2000
Appointed Date: 19 October 1998
65 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 June 2001
68 years old
Director
LYONS, Robert
Resigned: 28 September 2007
Appointed Date: 26 May 2003
61 years old
Director
MARINOFF, Steven Peter
Resigned: 21 January 2003
Appointed Date: 04 June 2001
62 years old
Director
NAPIER, Keith Graham
Resigned: 19 October 1998
Appointed Date: 30 September 1998
69 years old
Director
PATERSON, Andrew West
Resigned: 15 October 2007
Appointed Date: 19 October 1998
69 years old
Director
PATTERSON, Alexander Gordon
Resigned: 06 April 2015
Appointed Date: 27 September 2007
73 years old
Director
SANDS, John Robert
Resigned: 07 October 2003
Appointed Date: 17 September 2001
59 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 WELL MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 8 September 2016 with updates
04 Jan 2017
Full accounts made up to 31 December 2015
15 Jun 2016
Full accounts made up to 31 December 2014
11 Feb 2016
Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015
20 Oct 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-10-20
  • GBP 77
...
... and 80 more events
22 Oct 1998
New director appointed
22 Oct 1998
New director appointed
22 Oct 1998
Director resigned
22 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
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30 Sep 1998
Incorporation

AGR WELL MANAGEMENT LIMITED Charges

30 June 2011
Assignation
Delivered: 15 July 2011
Status: Satisfied on 29 January 2014
Persons entitled: Dnb Nor Bank Asa
Description: All claims against each intra-group borrower arising under…
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…
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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