Ag Holding Uk

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dissolved
Unknown

Ag Holding Uk

sc281461•Private Unlimited With Share Capital

National Oilwell Varco, Badentoy Crescent, Portlethen, AB124YD

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Incorporated

11/03/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ag Holding Uk (sc281461) is a private unlimited with share capital incorporated on 11/03/2005 (21 years old) and registered in portlethen, AB124YD. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Unknown
Incorporated 11/03/2005
AB124YD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alastair james fleming
director
R
robbert oudendijk
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:26-08-2013
Termination Secretary Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Move Registers To Sail Company
Category:Address
Date:23-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2010
Resolution
Category:Resolution
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2010
Miscellaneous
Category:Miscellaneous
Date:30-06-2010
Move Registers To Sail Company
Category:Address
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Mortgage
Date:31-10-2006
Legacy
Category:Capital
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-09-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2006
Legacy
Category:Reregistration
Date:22-09-2006
Legacy
Category:Reregistration
Date:22-09-2006
Legacy
Category:Reregistration
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:15-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Capital
Date:03-08-2005
Legacy
Category:Capital
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Legacy
Category:Mortgage
Date:16-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2018
Filing Date22/07/2016
Latest Accounts30/06/2016

Trading Addresses

Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LE
Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, Aberdeenshire, AB124YD

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Contact

National Oilwell Varco, Badentoy Crescent, Portlethen, AB124YD