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AGR Solution Systems Limited

AGR Solution Systems Limited is a dissolved company incorporated on 23 April 1999 with the registered office located in Glasgow, City of Glasgow. AGR Solution Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC195622
Private limited company
Scottish Company
Age
26 years
Incorporated 23 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bothwell Street
Glasgow
G2 6NL
Same address for the past 6 years
Telephone
01224629000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Jul 1971
Director • Division Manager • British • Lives in Scotland • Born in Mar 1957
AGR Group (Holdings) Limited
PSC
Well Design Online AS
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£10K
Decreased by £105.03K (-91%)
Turnover
£326K
Decreased by £298.27K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£119K
Decreased by £49.9K (-30%)
Total Liabilities
-£244K
Increased by £26.45K (+12%)
Net Assets
-£125K
Decreased by £76.35K (+157%)
Debt Ratio (%)
205%
Increased by 76.24% (+59%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Registered Address Changed
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Full Accounts Submitted
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Full Accounts Submitted
8 Years Ago on 3 Jan 2017
Full Accounts Submitted
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Well Design Online As (PSC) Appointed
9 Years Ago on 7 Apr 2016
Christopher David Ferrier Resigned
9 Years Ago on 22 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting of voluntary winding up
Submitted on 8 May 2019
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 26 September 2018
Submitted on 26 Sep 2018
Resolutions
Submitted on 26 Sep 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 18 Apr 2018
Notification of Well Design Online As as a person with significant control on 7 April 2016
Submitted on 18 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 24 Jul 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 6 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 3 Jan 2017
Full accounts made up to 31 December 2014
Submitted on 12 May 2016
Repayment History
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