AGH SUBSEA LIMITED
12 CARDEN PLACE, ABERDEEN AB10 1UR- Liquidation
- Private Limited Company
- Company No. SC340584
- Last Updated: 01 Mar 2024
Company Profile
AGH SUBSEA LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in ABERDEEN. AGH SUBSEA LIMITED has the status: Liquidation and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 16 years 10 months and 23 days.
| Name | AGH SUBSEA LIMITED |
|---|---|
| Company number | SC340584 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CARDEN PLACE ABERDEEN AB10 1UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Glareh Holbrook Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Holbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against AGH SUBSEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGH SUBSEA LIMITED | 01 Apr 2008 |