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Ag Holding UK

Ag Holding UK is a dissolved company incorporated on 11 March 2005 with the registered office located in Aberdeen, Kincardineshire. Ag Holding UK was registered 20 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC281461
Private unlimited company
Scottish Company
Age
20 years
Incorporated 11 March 2005
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
National Oilwell Varco Badentoy Crescent
Badentoy Park
Portlethen
Aberdeen
AB12 4YD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance Europe, Mena, Cis • Dutch • Lives in Netherlands • Born in Jan 1974
Director • UK Country Controller • British • Lives in Scotland • Born in Dec 1977
Nov Downhole Eurasia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Oilwell (U.K.) Limited
Alison May Sloan is a mutual person.
Active
Nov Process & Flow Technologies UK Limited
Alison May Sloan is a mutual person.
Active
National Oilwell Varco UK Limited
Alison May Sloan is a mutual person.
Active
Nov Downhole Eurasia Limited
Alison May Sloan is a mutual person.
Active
Reedhycalog UK Ltd
Alison May Sloan is a mutual person.
Active
Mono Group Pension Trustees Limited
Alison May Sloan is a mutual person.
Active
Tuboscope Vetco Capital Limited
Alison May Sloan is a mutual person.
Active
Nov Elmar (Middle East) Limited
Alison May Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Mr Robbert Oudendijk Appointed
9 Years Ago on 30 Sep 2015
Christopher Paul O'neil Resigned
9 Years Ago on 30 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 11 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 19 Dec 2017
Confirmation statement made on 11 March 2017 with updates
Submitted on 22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 26 Jul 2016
Annual return made up to 11 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
Submitted on 7 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
Submitted on 7 Oct 2015
Accounts for a dormant company made up to 30 June 2015
Submitted on 11 Aug 2015
Repayment History
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