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Company Information for

AGR SOLUTION SYSTEMS LIMITED

UNION PLAZA, 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, AB10 1SL,
Company Registration Number
SC195622
Private Limited Company
Active

Company Overview

About Agr Solution Systems Ltd
AGR SOLUTION SYSTEMS LIMITED was founded on 1999-04-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Agr Solution Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGR SOLUTION SYSTEMS LIMITED
 
Legal Registered Office
UNION PLAZA
1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1SL
Other companies in AB10
 
Previous Names
AGR PEAK SOLUTION SYSTEMS LIMITED01/03/2011
PEAK SOLUTION SYSTEMS LIMITED21/02/2007
RESERVOIR RECOVERY SOLUTIONS LIMITED13/07/1999
JDC1 LIMITED26/05/1999
Filing Information
Company Number SC195622
Company ID Number SC195622
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2019-12-03 20:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGR SOLUTION SYSTEMS LIMITED
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Company Officers of AGR SOLUTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2007-09-27
IAN BURDIS
 Director 2007-09-27
ROBERT JAMES FRASER
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID FERRIER
 Director 2009-01-19 2016-01-22
MARIT OSET FAGERHEIM
 Director 2007-10-01 2015-12-01
ALEXANDER GORDON PATTERSON
 Director 2007-09-27 2015-04-06
ANDREW WEST PATERSON
 Director 1999-11-15 2007-10-15
ROBERT LYONS
 Director 2003-05-26 2007-09-28
GORDON ANGUS
 Company Secretary 1999-11-15 2007-09-27
GORDON ANGUS
 Director 2000-07-05 2007-09-27
STEVEN PETER MARINOFF
 Director 2001-06-04 2003-01-21
JEAN-ROCH GRAULIER
 Director 2001-06-04 2002-03-25
PAUL VICTOR SKINAZI
 Director 1999-08-25 2000-07-05
RAEBURN CHRISTIE CLARK & WALLACE
 Nominated Secretary 1999-04-23 1999-11-15
DONALD STEWART MILNE
 Director 1999-04-23 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAEBURN CHRISTIE CLARK & WALLACE EURO LIFTING TESTING CERTIFICATION LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE RIGRUN (EUROPE) LIMITED Company Secretary 2007-11-05 CURRENT 1998-10-13 Active
RAEBURN CHRISTIE CLARK & WALLACE D.I.S.C. (BANCHORY) LIMITED Company Secretary 2007-10-22 CURRENT 1978-07-17 Dissolved 2017-04-30
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 2 LTD Company Secretary 2007-09-27 CURRENT 2001-03-07 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE FINNISTON PROPERTIES LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
RAEBURN CHRISTIE CLARK & WALLACE MINELI LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-01-19
RAEBURN CHRISTIE CLARK & WALLACE LABTECH GROUP LIMITED Company Secretary 2007-04-18 CURRENT 2004-03-25 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE AGL 2007 LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
RAEBURN CHRISTIE CLARK & WALLACE SIERRA ENERGY LIMITED Company Secretary 2006-12-15 CURRENT 1992-10-23 In Administration/Administrative Receiver
RAEBURN CHRISTIE CLARK & WALLACE THE MACKENZIE CLUB LIMITED Company Secretary 2006-11-06 CURRENT 2005-06-02 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE MACKENZIE GOLF LIMITED Company Secretary 2006-11-06 CURRENT 2005-06-22 Active
RAEBURN CHRISTIE CLARK & WALLACE RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-13 Dissolved 2013-09-03
RAEBURN CHRISTIE CLARK & WALLACE J. BAXTER & SONS (CONTRACTORS) LIMITED Company Secretary 2006-05-31 CURRENT 1936-11-19 Active
RAEBURN CHRISTIE CLARK & WALLACE BUSINESS CONNECTIONS (SCOTLAND) LIMITED Company Secretary 2006-05-23 CURRENT 2002-04-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE THE OPENSPACE TRUST Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
RAEBURN CHRISTIE CLARK & WALLACE CLAN CANCER SUPPORT Company Secretary 2004-06-29 CURRENT 1992-10-07 Active
RAEBURN CHRISTIE CLARK & WALLACE STUCCHI BRENTWOOD HOTELS LIMITED Company Secretary 2004-06-01 CURRENT 1977-06-09 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE PESECO LIMITED Company Secretary 2004-05-01 CURRENT 1998-11-09 Active
RAEBURN CHRISTIE CLARK & WALLACE TWEED HOMES LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE DEESIDE CONSULTANTS LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE FYVIE GARAGE LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
RAEBURN CHRISTIE CLARK & WALLACE DOORMAT LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-04 Dissolved 2018-05-22
RAEBURN CHRISTIE CLARK & WALLACE MARKON LIMITED Company Secretary 2003-07-21 CURRENT 1981-10-19 Active
RAEBURN CHRISTIE CLARK & WALLACE LAWRIE (DEMOLITION) LIMITED Company Secretary 2003-01-31 CURRENT 1982-05-05 Active
RAEBURN CHRISTIE CLARK & WALLACE JAMES CRUDEN DEVELOPMENTS LIMITED Company Secretary 2002-12-20 CURRENT 2001-12-06 Active
RAEBURN CHRISTIE CLARK & WALLACE BONSQUARE 508 LIMITED Company Secretary 2002-11-19 CURRENT 1996-07-05 Active
RAEBURN CHRISTIE CLARK & WALLACE CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED Company Secretary 2002-11-06 CURRENT 2002-05-24 Active
RAEBURN CHRISTIE CLARK & WALLACE THE WORKSHOP UK LIMITED Company Secretary 2002-04-15 CURRENT 1999-06-04 Active
RAEBURN CHRISTIE CLARK & WALLACE PETROLIA DRILLING (UK) LTD. Company Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2016-02-16
RAEBURN CHRISTIE CLARK & WALLACE JOSS (ABERDEEN) LIMITED Company Secretary 2001-04-11 CURRENT 1934-03-29 Active
RAEBURN CHRISTIE CLARK & WALLACE JOHN ROSS (CHEMISTS) LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2000-04-24 CURRENT 1976-01-22 Active
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2000-04-18 CURRENT 1995-11-03 Active
RAEBURN CHRISTIE CLARK & WALLACE UNIVERSAL SODEXHO EURASIA LIMITED Company Secretary 2000-04-18 CURRENT 1995-11-03 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2000-04-18 CURRENT 1998-12-16 Active
RAEBURN CHRISTIE CLARK & WALLACE EASTER TULLOCH LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-04 Active
RAEBURN CHRISTIE CLARK & WALLACE STATA LIMITED Company Secretary 1999-07-16 CURRENT 1998-05-12 Dissolved 2017-11-07
RAEBURN CHRISTIE CLARK & WALLACE DOVE ENERGY LIMITED Company Secretary 1999-05-11 CURRENT 1994-08-17 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE DENBURN LIVERY (ABERDEEN) LIMITED Company Secretary 1999-04-09 CURRENT 1999-04-09 Active
RAEBURN CHRISTIE CLARK & WALLACE RAEBURN CHRISTIE TRUSTEES LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Active
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 3 LTD Company Secretary 1998-09-30 CURRENT 1998-09-30 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE HILLHEAD ASSOCIATES LIMITED Company Secretary 1998-02-06 CURRENT 1998-02-06 Dissolved 2014-08-29
RAEBURN CHRISTIE CLARK & WALLACE OBJECTIVE RESEARCH LIMITED Company Secretary 1997-10-15 CURRENT 1997-10-15 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE CAMERON COMMUNICATIONS (ABERDEEN) LIMITED Company Secretary 1997-09-18 CURRENT 1997-09-18 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE MONITOR SYSTEMS SCOTLAND LIMITED Company Secretary 1997-07-15 CURRENT 1997-07-15 Active
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 4 LTD Company Secretary 1997-02-12 CURRENT 1997-02-12 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE JALOOSE LIMITED Company Secretary 1997-01-29 CURRENT 1997-01-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE INCREASED OIL RECOVERY LIMITED Company Secretary 1996-06-12 CURRENT 1993-11-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE DEEVIEW HOMES LIMITED Company Secretary 1996-01-23 CURRENT 1993-09-29 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS ROADSTONE LIMITED Company Secretary 1995-03-13 CURRENT 1995-03-01 Active
RAEBURN CHRISTIE CLARK & WALLACE GRANITE CITY HOSPITALITY LTD Company Secretary 1994-12-19 CURRENT 1992-10-30 Active
RAEBURN CHRISTIE CLARK & WALLACE REDBACK DRILLING TOOLS LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
RAEBURN CHRISTIE CLARK & WALLACE KIDDIETECH LIMITED Company Secretary 1994-11-01 CURRENT 1994-10-24 Dissolved 2016-10-11
RAEBURN CHRISTIE CLARK & WALLACE RIVEROAK PROPERTIES LIMITED Company Secretary 1994-08-29 CURRENT 1994-08-29 Active
RAEBURN CHRISTIE CLARK & WALLACE ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED Company Secretary 1993-04-05 CURRENT 1984-05-25 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE SPEEDBIRD INNS LIMITED Company Secretary 1992-11-11 CURRENT 1992-02-13 Dissolved 2018-05-08
RAEBURN CHRISTIE CLARK & WALLACE ALLISON'S FORMAL DRESS HIRE LIMITED Company Secretary 1992-05-20 CURRENT 1992-05-20 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE TAM INTERNATIONAL NORTH SEA LIMITED Company Secretary 1991-09-10 CURRENT 1984-12-12 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS SURFACING LIMITED Company Secretary 1991-05-30 CURRENT 1986-06-16 Active
RAEBURN CHRISTIE CLARK & WALLACE SABOX LIMITED Company Secretary 1990-12-31 CURRENT 1985-03-12 Dissolved 2016-09-13
RAEBURN CHRISTIE CLARK & WALLACE BOOKTWIN LIMITED Company Secretary 1990-02-06 CURRENT 1989-12-07 Active
RAEBURN CHRISTIE CLARK & WALLACE DOWANS HOTEL COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1980-07-10 Dissolved 2015-05-02
RAEBURN CHRISTIE CLARK & WALLACE MULCO (ENGINEERING) LIMITED Company Secretary 1989-07-12 CURRENT 1977-01-18 Active
RAEBURN CHRISTIE CLARK & WALLACE FORK TRUCK SERVICES (ABERDEEN) LIMITED Company Secretary 1989-04-19 CURRENT 1978-08-29 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS (SCOTLAND) LIMITED Company Secretary 1989-03-14 CURRENT 1977-07-11 Active
RAEBURN CHRISTIE CLARK & WALLACE ORDENS FARMS LIMITED Company Secretary 1988-11-29 CURRENT 1964-04-01 Active
RAEBURN CHRISTIE CLARK & WALLACE JAMES C. INNES AND SONS LIMITED Company Secretary 1988-11-28 CURRENT 1963-02-27 Active
RAEBURN CHRISTIE CLARK & WALLACE ALCOHOL SUPPORT LIMITED Company Secretary 1988-11-08 CURRENT 1981-11-12 Dissolved 2018-01-23
RAEBURN CHRISTIE CLARK & WALLACE RIDER-FRENCH CONSULTING LIMITED Company Secretary 1988-09-26 CURRENT 1982-06-24 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE KAPCOT LIMITED Company Secretary 1988-03-11 CURRENT 1988-01-07 Active
RAEBURN CHRISTIE CLARK & WALLACE BRIMMOND TRADING COMPANY LIMITED Company Secretary 1987-08-19 CURRENT 1987-08-19 Dissolved 2015-01-30
IAN BURDIS TRACS INTERNATIONAL LIMITED Director 2008-07-03 CURRENT 1997-08-14 Active
IAN BURDIS LS PETROLEUM 4 LTD Director 2007-09-27 CURRENT 1997-02-12 Liquidation
IAN BURDIS LS PETROLEUM 3 LTD Director 2007-09-27 CURRENT 1998-09-30 Liquidation
IAN BURDIS LS PETROLEUM 2 LTD Director 2007-09-27 CURRENT 2001-03-07 Liquidation
ROBERT JAMES FRASER LS PETROLEUM 4 LTD Director 2015-12-01 CURRENT 1997-02-12 Liquidation
ROBERT JAMES FRASER TRACS INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1997-08-14 Active
ROBERT JAMES FRASER LS PETROLEUM 2 LTD Director 2015-12-01 CURRENT 2001-03-07 Liquidation
ROBERT JAMES FRASER LS PETROLEUM 3 LTD Director 2008-05-01 CURRENT 1998-09-30 Liquidation
ROBERT JAMES FRASER H & S CAPITAL CONSULTANTS LIMITED Director 2003-04-01 CURRENT 1994-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL DESIGN ONLINE AS
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0104/04/16 NO CHANGES
2016-04-22AR0104/04/16 NO CHANGES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRIER
2015-12-22AP01DIRECTOR APPOINTED ROBERT JAMES FRASER
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIT FAGERHEIM
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/04/15 NO CHANGES
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02DISS40DISS40 (DISS40(SOAD))
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30AR0104/04/14 FULL LIST
2014-08-08GAZ1FIRST GAZETTE
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0104/04/13 NO CHANGES
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0104/04/12 NO CHANGES
2012-02-10MISCSECTION 519 AUDITORS STATEMENT
2011-10-28AR0104/04/11 FULL LIST
2011-10-19DISS40DISS40 (DISS40(SOAD))
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12GAZ1FIRST GAZETTE
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01CERTNMCOMPANY NAME CHANGED AGR PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01RES15CHANGE OF NAME 16/02/2011
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0104/04/10 NO CHANGES
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS
2009-02-25419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-27288aDIRECTOR APPOINTED CHRISTOPHER DAVID FERRIER
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 5 QUEENS TERRACE ABERDEEN AB10 1XL
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY GORDON ANGUS
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-02-21CERTNMCOMPANY NAME CHANGED PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/07
2006-11-17419a(Scot)DEC MORT/CHARGE *****
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-15363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW DIRECTOR APPOINTED
2003-04-16363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06AUDAUDITOR'S RESIGNATION
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-11288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: EXCHANGE HOUSE 26 EXCHANGE STREET ABERDEEN ABERDEENSHIRE AB11 6PH
2001-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-23363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-28ELRESS386 DISP APP AUDS 21/03/01
2001-03-28ELRESS366A DISP HOLDING AGM 21/03/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGR SOLUTION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-03-29
Appointmen2018-09-28
Resolution2018-09-28
Proposal to Strike Off2014-08-08
Proposal to Strike Off2011-08-12
Fines / Sanctions
No fines or sanctions have been issued against AGR SOLUTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-07-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGR SOLUTION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AGR SOLUTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGR SOLUTION SYSTEMS LIMITED
Trademarks

Trademark applications by AGR SOLUTION SYSTEMS LIMITED

AGR SOLUTION SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003042330 M2 ™ (UK00003042330) through the UKIPO on the 2014-02-13
Trademark classes: Computer software; computer software for use in the oil and gas industry; computer software designed for the oil and gas industry to track movement of equipment from moment of selection through the supply chain to eventual return. Printed material; printed matter; books; manuals; printed instruction materials; manuals and printed instruction manuals for accompanying or relating to, computer software. Advertising; business management; business administration with regards to the tracking of materials and goods within the oil and gas industry from initial selection through the supply chain to eventual return.
AGR SOLUTION SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003042334 CT ™ (UK00003042334) through the UKIPO on the 2014-02-13
Trademark classes: Computer software; Computer software designed for the oil and gas industry to track project cost from beginning to end of the project. Printed material; printed matter; books; manuals; printed instruction materials; manuals and printed instruction manuals for accompanying or relating to, computer software. Advertising; business management; business administration with regards to the tracking of project costs within the oil and gas industry.
Income
Government Income
We have not found government income sources for AGR SOLUTION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AGR SOLUTION SYSTEMS LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGR SOLUTION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAGR SOLUTION SYSTEMS LIMITEDEvent Date2019-03-27
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 30 April 2019 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 14 September 2018. Office holder details: Stewart MacDonald (IP No. 8906) Scott-Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL. Further details contact: Derek Ross, Tel: 0141 567 4500, Email: derek.ross@scott-moncrieff.com. Ag EG122208
 
Initiating party Event TypeAppointmen
Defending partyAGR SOLUTION SYSTEMS LIMITEDEvent Date2018-09-28
Company Number: SC195622 Name of Company: AGR SOLUTION SYSTEMS LIMITED Nature of Business: Software provider Type of Liquidation: Members Registered office: Union Plaza, 1 Union Wynd, Aberdeen, Aberde…
 
Initiating party Event TypeResolution
Defending partyAGR SOLUTION SYSTEMS LIMITEDEvent Date2018-09-28
AGR SOLUTION SYSTEMS LIMITED Company Number: SC195622 Registered office: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL Principal trading address: Union Plaza, 1 Union Wynd, Aberdeen, Ab…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGR SOLUTION SYSTEMS LIMITEDEvent Date2014-08-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGR SOLUTION SYSTEMS LIMITEDEvent Date2011-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGR SOLUTION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGR SOLUTION SYSTEMS LIMITED any grants or awards.
Ownership
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