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 - EDINBURGH

This company is listed in the following categories:
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

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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

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