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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.
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
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Management Consultant • Norwegian • Lives in Norway • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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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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
Repayment History
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