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AGR Subsea Limited
AGR Subsea Limited is a dissolved company incorporated on 14 June 2002 with the registered office located in Renfrew, Renfrewshire. AGR Subsea Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2024
(1 year ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
SC232751
Private limited company
Scottish Company
Age
23 years
Incorporated
14 June 2002
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
Learn more about AGR Subsea Limited
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Address changed on
11 Jan 2022
(3 years ago)
Previous address was
25 Bothwell Street Glasgow G2 6NL
Companies in PA4 8WF
Telephone
Unreported
Email
Unreported
Website
Agr.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Lasse David Nergaard
Director • Management Consultant • Norwegian • Lives in Norway • Born in Jun 1958
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£530K
Increased by £183K (+53%)
Turnover
Unreported
Decreased by £2.42M (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£4.1M
Decreased by £1.01M (-20%)
Total Liabilities
-£7.08M
Decreased by £474K (-6%)
Net Assets
-£2.99M
Decreased by £538K (+22%)
Debt Ratio (%)
173%
Increased by 24.96% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 28 Aug 2024
Registered Address Changed
3 Years Ago on 11 Jan 2022
Registered Address Changed
10 Years Ago on 23 Jul 2015
Wind Up Notice
10 Years Ago on 29 May 2015
Court Order to Wind Up
10 Years Ago on 29 May 2015
Full Accounts Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Full Accounts Submitted
11 Years Ago on 8 May 2014
Paul Ronald Betteridge Resigned
11 Years Ago on 8 Apr 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2024
Submitted on 28 May 2024
Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022
Submitted on 11 Jan 2022
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015
Submitted on 23 Jul 2015
Court order notice of winding up
Submitted on 29 May 2015
Notice of winding up order
Submitted on 29 May 2015
Termination of appointment of Paul Ronald Betteridge as a director on 8 April 2014
Submitted on 22 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 12 Jan 2015
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 25 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 8 May 2014
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Repayment History
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