AG HOLDING UK
PORTLETHEN MM&S (4059) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC281461
Status Active
Incorporation Date 11 March 2005
Company Type Private Unlimited Company
Address NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 1 . The most likely internet sites of AG HOLDING UK are www.agholding.co.uk, and www.ag-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Holding Uk is a Private Unlimited Company. The company registration number is SC281461. Ag Holding Uk has been working since 11 March 2005. The present status of the company is Active. The registered address of Ag Holding Uk is National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary KNIGHT, Kevin John has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director EDDISON, Alan has been resigned. Director GREENER, Malcolm has been resigned. Director KEENER, David James has been resigned. Director KNIGHT, Kevin John has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director RITCHIE, Gregor has been resigned. Director TAYLOR, Malcolm Roy has been resigned. Director TOOLEY, Mark has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WAITE, Andrew has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
KNIGHT, Kevin John
Resigned: 02 November 2005
Appointed Date: 24 June 2005
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 05 March 2009
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 March 2009
Appointed Date: 29 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 August 2006
Appointed Date: 02 November 2005
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 28 August 2008
59 years old
Director
EDDISON, Alan
Resigned: 07 February 2007
Appointed Date: 24 June 2005
73 years old
Director
GREENER, Malcolm
Resigned: 28 August 2008
Appointed Date: 24 June 2005
66 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
KNIGHT, Kevin John
Resigned: 02 November 2005
Appointed Date: 24 June 2005
61 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
RITCHIE, Gregor
Resigned: 05 March 2009
Appointed Date: 13 October 2006
75 years old
Director
TAYLOR, Malcolm Roy
Resigned: 28 November 2007
Appointed Date: 13 October 2006
69 years old
Director
TOOLEY, Mark
Resigned: 27 June 2008
Appointed Date: 21 December 2007
67 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 05 March 2009
61 years old
Director
WAITE, Andrew
Resigned: 23 November 2005
Appointed Date: 08 July 2005
64 years old
Nominee Director
VINDEX LIMITED
Resigned: 24 June 2005
Appointed Date: 11 March 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 June 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Nov Downhole Eurasia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AG HOLDING UK Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 1
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
...
... and 95 more events
11 Jul 2005
Director resigned
11 Jul 2005
Director resigned
06 Jul 2005
Registered office changed on 06/07/05 from: 66 queens road aberdeen AB15 4YE
24 Jun 2005
Company name changed mm&s (4059) LIMITED\certificate issued on 24/06/05
11 Mar 2005
Incorporation

AG HOLDING UK Charges

8 July 2005
Bond & floating charge
Delivered: 16 July 2005
Status: Satisfied on 31 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

AG HIP AND KNEE LTD AG HOLDING LTD AG HOLIDAY PARKS GP LIMITED AG HOLIDAY PARKS UK LIMITED AG HOLIDAY PARKS VENTURE LP AG HOME INTERIORS LTD AG HOMES LIMITED