1
AGR SOLUTION SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2019-08-08
AGR PEAK SOLUTION SYSTEMS LIMITED
- 2011-03-01
SC195622PEAK SOLUTION SYSTEMS LIMITED
- 2007-02-21
SC195622RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
JDC1 LIMITED - 1999-05-26
25 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2000-07-05 ~ 2007-09-27
IIF 13 - Director → ME
1999-11-15 ~ 2007-09-27
IIF 16 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-12-01 during the appointment or period of control
Administration ended on 2021-04-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Dissolved on 2023-04-13 during the appointment or period of control
COMPLYANTS LIMITED - 2019-10-02
C/o Frp Advisory Trading Limited, Suite 2b, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2020-03-25 ~ dissolved
IIF 8 - Director → ME
3
C & M GROUP HOLDINGS LIMITED
- now SC308575Insolvency (Case 1) In administration
Administration started on 2008-07-28 during the appointment or period of control
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
BOWLMAST LIMITED - 2006-10-30
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ dissolved
IIF 7 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-07-28 during the appointment or period of control
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED - 1998-12-01
SIMPBEAM LIMITED - 1986-03-14
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ dissolved
IIF 4 - Director → ME
5
C&M - ENGINEERING SERVICES (UK) LIMITED
- now SC292309Insolvency (Case 1) In administration
Administration started on 2008-07-28 during the appointment or period of control
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
C&M - ADVANCED TECHNOLOGY LIMITED - 2007-05-01
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-01-25 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-07-28 during the appointment or period of control
Administration ended on 2010-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2013-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-01-25 ~ dissolved
IIF 5 - Director → ME
7
ENIGMA EXPANSION SERVICES LIMITED
SC582256 12-16 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-22 ~ 2017-12-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2023-12-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-18 during the appointment or period of control
Dissolved on 2014-09-13 during the appointment or period of control
7 Queens Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2009-09-15 ~ dissolved
IIF 3 - Director → ME
9
LS PETROLEUM 2 LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05
Petition date on 2020-06-05
Conclusion of winding up on 2021-05-06
Dissolved on 2021-09-10
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED
- 2007-02-21
SC216504 25 Bothwell Street, Glasgow
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2001-03-07 ~ 2006-07-07
IIF 12 - Director → ME
10
LS PETROLEUM 3 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Due to be dissolved on 2022-05-07
AGR WELL MANAGEMENT LIMITED - 2019-04-08
PEAK RESERVOIR MANAGEMENT LIMITED
- 2001-05-22
SC189858 C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-10-19 ~ 2007-09-28
IIF 14 - Director → ME
11
LS PETROLEUM 4 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Due to be dissolved on 2024-01-10
AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
AGR PEAK CONSULTANCY SERVICES LIMITED
- 2011-04-20
SC172261PEAK CONSULTANCY SERVICES LIMITED
- 2007-02-21
SC172261 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-03-04 ~ 2007-09-28
IIF 11 - Director → ME
12
PEAK WELL SYSTEMS LIMITED
- now SC337516PEAK WELL SERVICES LIMITED
- 2011-06-28
SC337516 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-27 ~ 2016-12-29
IIF 1 - Director → ME
13
RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITED
05652878 1-2 Mill Lane, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2007-09-28
IIF 10 - Director → ME
14
RUBISLAW INVESTMENTS UNLIMITED - now
RUBISLAW INVESTMENTS LIMITED
- 2023-10-04
SC239426 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-11-11 ~ 2016-12-29
IIF 2 - Director → ME
15
WELLTECH CONSULTANTS LTD.
- now SC307119FREELANCE EURO SERVICES (MMCCXXII) LIMITED
- 2007-12-12
SC307119 SC307108, SC310193, SC307125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 17 - Secretary → ME