AGROOIL TRADING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AGROOIL TRADING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
AGROOIL TRADING LIMITED was incorporated 20 years ago on 16/06/2004 and has the registered number: SC269417. The accounts status is TOTAL EXEMPTION FULL.
AGROOIL TRADING LIMITED was incorporated 20 years ago on 16/06/2004 and has the registered number: SC269417. The accounts status is TOTAL EXEMPTION FULL.
AGROOIL TRADING LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
OFFICE 7
EDINBURGH
EH2 4AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2020 | 05/07/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIKOLOZ TKEBUCHAVA | Dec 1951 | Georgian | Director | 2014-12-01 | CURRENT |
SARAH WALTERS | May 1981 | British | Director | 2004-06-16 UNTIL 2006-04-13 | RESIGNED |
MR MAURICE WALTERS | Feb 1954 | British | Director | 2006-04-13 UNTIL 2007-08-01 | RESIGNED |
GENNADY SEMYKIN | Jun 1971 | Russian | Director | 2013-07-15 UNTIL 2014-12-01 | RESIGNED |
MRS VEERAMAH MODELY RUNGEN | Jan 1976 | British | Director | 2018-05-15 UNTIL 2020-06-08 | RESIGNED |
MR RAMALINGUM MODELY RUNGEN | Nov 1972 | British | Director | 2011-07-01 UNTIL 2013-06-07 | RESIGNED |
MR RAMALINGUM MODELY RUNGEN | Nov 1972 | British | Director | 2013-06-10 UNTIL 2014-12-01 | RESIGNED |
MR RAMALINGUM MODELY RUNGEN | Nov 1972 | British | Director | 2014-12-01 UNTIL 2018-05-15 | RESIGNED |
NANI GASVIANI | Jan 1966 | Russian | Director | 2004-06-16 UNTIL 2013-06-07 | RESIGNED |
NANI GASVIANI | Jan 1966 | Russian | Director | 2013-06-10 UNTIL 2013-07-15 | RESIGNED |
MR. NEILL ALLAN | Jul 1942 | British | Director | 2013-06-07 UNTIL 2013-06-10 | RESIGNED |
ZAZA BOKHUA | Jan 1961 | Georgian | Director | 2014-12-01 UNTIL 2014-12-01 | RESIGNED |
AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-16 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nikoloz Tkebuchava | 2016-04-06 | 12/1951 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agrooil Trading Limited | 2021-01-28 | 30-06-2020 | $241,185 Cash |
Agrooil Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 30-06-2019 | $37,497 Cash $246,505 equity |
Agrooil Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 30-06-2018 | $92,326 Cash $242,326 equity |
Agrooil Trading Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-07 | 30-06-2017 | $15,472 Cash $223,320 equity |
AGROOIL_TRADING_LIMITED - Accounts | 2017-03-29 | 30-06-2016 | £137,798 Cash £204,856 equity |
AGROOIL TRADING LIMITED - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-06-2015 | $93,207 Cash $184,864 equity |