AGROOIL TRADING LIMITED
Company is dissolved
General Information
NAME
AGROOIL TRADING LIMITED
COMPANY NUMBER
SC269417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AT
196 Rose Street
EDINBURGH
EH2 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGROOIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGROOIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGROOIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Veeramah Modely Rungen (920197969) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 14/02/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Ramalingum Modely Rungen (907774930) has left the board |
| 17/05/2018 | New Board Member Veeramah Modely Rungen (920197969) Appointed |
| 10/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Nikoloz Tkebuchava (919409669) Appointed |
| 18/12/2014 | Zaza Bokhua (919319406) has left the board |
| 08/12/2014 | New Board Member Ramalingum Modely Rungen (907774930) Appointed |
| 08/12/2014 | New Board Member Zaza Bokhua (919319406) Appointed |
| 05/12/2014 | Gennady Semykin (917998784) has left the board |
| 05/12/2014 | Ramalingum Modely Rungen (907774930) has left the board |
| 04/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Gennady Semykin (917998784) Appointed |
| 24/07/2013 | Nani Gasviani (917912055) has left the board |
| 13/07/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Ramalingum Modely Rungen (907774930) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 18/06/2013 | Ramalingum Modely Rungen (907774930) has left the board |
| 18/06/2013 | New Board Member Neill Allan (917162304) Appointed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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