AGR SUBSEA LIMITED
GLASGOW SEAVATION LIMITED

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Company number SC232751
Status Liquidation
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 43130 - Test drilling and boring
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015; Court order notice of winding up; Notice of winding up order. The most likely internet sites of AGR SUBSEA LIMITED are www.agrsubsea.co.uk, and www.agr-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agr Subsea Limited is a Private Limited Company. The company registration number is SC232751. Agr Subsea Limited has been working since 14 June 2002. The present status of the company is Liquidation. The registered address of Agr Subsea Limited is 25 Bothwell Street Glasgow G2 6nl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. NERGAARD, Lasse David is a Director of the company. Secretary FAGERHEIM, Marit Oset has been resigned. Secretary MICHIE, Gillian Anne has been resigned. Secretary SMITH, Jackie Lorraine has been resigned. Secretary WALKER, Steven John has been resigned. Secretary WARD, Brett has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARTHUR HASLER, Thomas has been resigned. Director AUNE, Arne, Executive Vice President has been resigned. Director BETTERIDGE, Paul Ronald has been resigned. Director HASLER, Thomas Arthur has been resigned. Director KIDD, Graeme Arthur has been resigned. Director MOLLER WARMEDAL, Johan Jacob has been resigned. Director OLSEN, Sveinung has been resigned. Director SANDS, John Robert has been resigned. Director SILLS, Nicholas Victor has been resigned. Director STROUD, George John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 February 2013
Director
NERGAARD, Lasse David
Appointed Date: 15 February 2013
67 years old

Resigned Directors

Secretary
FAGERHEIM, Marit Oset
Resigned: 20 November 2008
Appointed Date: 05 November 2006
Secretary
MICHIE, Gillian Anne
Resigned: 06 April 2005
Appointed Date: 05 August 2004
Secretary
SMITH, Jackie Lorraine
Resigned: 04 August 2004
Appointed Date: 01 November 2003
Secretary
WALKER, Steven John
Resigned: 01 November 2003
Appointed Date: 14 June 2002
Secretary
WARD, Brett
Resigned: 05 November 2006
Appointed Date: 06 April 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 05 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
ARTHUR HASLER, Thomas
Resigned: 09 July 2007
Appointed Date: 05 November 2006
55 years old
Director
AUNE, Arne, Executive Vice President
Resigned: 20 November 2008
Appointed Date: 18 April 2008
67 years old
Director
BETTERIDGE, Paul Ronald
Resigned: 08 April 2014
Appointed Date: 22 February 2013
71 years old
Director
HASLER, Thomas Arthur
Resigned: 15 February 2010
Appointed Date: 04 July 2008
55 years old
Director
KIDD, Graeme Arthur
Resigned: 31 August 2007
Appointed Date: 05 November 2006
72 years old
Director
MOLLER WARMEDAL, Johan Jacob
Resigned: 15 February 2013
Appointed Date: 15 February 2010
69 years old
Director
OLSEN, Sveinung
Resigned: 20 November 2008
Appointed Date: 05 November 2006
61 years old
Director
SANDS, John Robert
Resigned: 22 February 2013
Appointed Date: 11 December 2008
59 years old
Director
SILLS, Nicholas Victor
Resigned: 05 November 2006
Appointed Date: 14 June 2002
78 years old
Director
STROUD, George John
Resigned: 05 November 2006
Appointed Date: 14 June 2002
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

AGR SUBSEA LIMITED Events

23 Jul 2015
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015
29 May 2015
Court order notice of winding up
29 May 2015
Notice of winding up order
22 Jan 2015
Termination of appointment of Paul Ronald Betteridge as a director on 8 April 2014
12 Jan 2015
Full accounts made up to 31 December 2013
...
... and 78 more events
06 Aug 2002
New secretary appointed
06 Aug 2002
Registered office changed on 06/08/02 from: 24 great king street edinburgh EH3 6QN
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
14 Jun 2002
Incorporation

AGR SUBSEA LIMITED Charges

30 June 2011
Floating charge
Delivered: 15 July 2011
Status: Satisfied on 29 January 2014
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…

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