Company information:
Agr Solution Systems Limited (No: SC195622)
Address: 25 BOTHWELL STREET, GLASGOW, G2 6NL
Status: Liquidation
Incorporated: 23-Apr-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 18-Apr-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: IAN BURDIS ( DOB: Mar-1957 From: Sep-2007 )
Current Director: ROBERT JAMES FRASER ( DOB: Jul-1971 From: Dec-2015 )
Current Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Sep-2007 )
Resigned Director: GORDON ANGUS ( From: Jul-2000 To: Sep-2007 )
Resigned Director: MARIT OSET FAGERHEIM ( From: Oct-2007 To: Dec-2015 )
Resigned Director: CHRISTOPHER DAVID FERRIER ( From: Jan-2009 To: Jan-2016 )
Resigned Director: JEAN-ROCH GRAULIER ( From: Jun-2001 To: Mar-2002 )
Resigned Director: ROBERT LYONS ( DOB: Dec-1963 From: May-2003 To: Sep-2007 )
Resigned Director: STEVEN PETER MARINOFF ( From: Jun-2001 To: Jan-2003 )
Resigned Director: DONALD STEWART MILNE ( From: Apr-1999 To: Aug-1999 )
Resigned Director: ANDREW WEST PATERSON ( From: Nov-1999 To: Oct-2007 )
Resigned Director: ALEXANDER GORDON PATTERSON ( From: Sep-2007 To: Apr-2015 )
Resigned Director: PAUL VICTOR SKINAZI ( DOB: Feb-1956 From: Aug-1999 To: Jul-2000 )
Resigned Secretary: GORDON ANGUS ( From: Nov-1999 To: Sep-2007 )
Resigned Secretary: RAEBURN CHRISTIE CLARK & WALLACE ( From: Apr-1999 To: Nov-1999 )
Persons of Significant Control:
Agr Group (Holdings) Limited, Union Plaza Union Wynd, Aberdeen, AB10 1SL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Well Design Online As, 1 Arbeidersamfunnets Plass 1, 0181 Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)