Agrooil Trading Limited

Company Name	Agrooil Trading Limited
Company Status	Dissolved
Company Number	SC269417
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ramalingum Modely Rungen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(10 years, 5 months after company formation)
Appointment Duration	7 years (closed 14 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Nikoloz Tkebuchava
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Georgian
Status	Closed
Appointed	01 December 2014(10 years, 5 months after company formation)
Appointment Duration	7 years (closed 14 December 2021)
Role	Businessman
Country of Residence	Georgia
Correspondence Address	Office 7 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Nani Gasviani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Business Woman
Country of Residence	Russia
Correspondence Address	Molodtsova Str 9 - 45 Moscow 127221 Russia

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Business Woman
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Director Name	Mr Maurice Walters
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2007)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Mr Neill Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(8 years, 11 months after company formation)
Appointment Duration	3 days (resigned 10 June 2013)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Nani Gasviani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 June 2013(8 years, 12 months after company formation)
Appointment Duration	1 month (resigned 15 July 2013)
Role	Business Woman
Country of Residence	Russian Federation
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Mr Ramalingum Modely Rungen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Gennady Semykin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 July 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2014)
Role	Businessman
Country of Residence	Russian Federation
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Zaza Bokhua
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Georgian
Status	Resigned
Appointed	01 December 2014(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2014)
Role	Businessman
Country of Residence	Georgia
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Mrs Veeramah Modely Rungen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Raleigh Drive Surbiton KT5 9PP

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland

Location

Registered Address	Office 7 196 Rose Street Edinburgh EH2 4AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Neill Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,486
Cash	£3,995
Current Liabilities	£5,246

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 July 2020	Change of details for Nikoloz Tkebuchava as a person with significant control on 8 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Veeramah Modely Rungen as a director on 8 June 2020 (1 page)
8 June 2020	Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to Office 7 196 Rose Street Edinburgh EH2 4AT on 8 June 2020 (1 page)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
22 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Ramalingum Modely Rungen as a director on 15 May 2018 (1 page)
15 May 2018	Appointment of Mrs Veeramah Modely Rungen as a director on 15 May 2018 (2 pages)
6 March 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Nikoloz Tkebuchava as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Nikoloz Tkebuchava as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Appointment of Nikoloz Tkebuchava as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Nikoloz Tkebuchava as a director on 1 December 2014 (2 pages)
14 January 2015	Appointment of Nikoloz Tkebuchava as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Zaza Bokhua as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Zaza Bokhua as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Zaza Bokhua as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Ramalingum Modely Rungen as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Zaza Bokhua as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Zaza Bokhua as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ramalingum Modely Rungen as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ramalingum Modely Rungen as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Zaza Bokhua as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Ramalingum Modely Rungen as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Ramalingum Modely Rungen as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Ramalingum Modely Rungen as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Gennady Semykin as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Gennady Semykin as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Gennady Semykin as a director on 1 December 2014 (1 page)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Appointment of Gennady Semykin as a director (2 pages)
22 July 2013	Termination of appointment of Nani Gasviani as a director (1 page)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Termination of appointment of Nani Gasviani as a director (1 page)
22 July 2013	Appointment of Gennady Semykin as a director (2 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
24 June 2013	Termination of appointment of Neill Allan as a director (1 page)
24 June 2013	Termination of appointment of Neill Allan as a director (1 page)
18 June 2013	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
18 June 2013	Appointment of Nani Gasviani as a director (2 pages)
18 June 2013	Appointment of Nani Gasviani as a director (2 pages)
18 June 2013	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
17 June 2013	Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB Scotland on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB Scotland on 17 June 2013 (1 page)
13 June 2013	Termination of appointment of Ramalingum Modely Rungen as a director (1 page)
13 June 2013	Appointment of Mr Neill Allan as a director (2 pages)
13 June 2013	Appointment of Mr Neill Allan as a director (2 pages)
13 June 2013	Termination of appointment of Nani Gasviani as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Uk on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Nani Gasviani as a director (1 page)
13 June 2013	Termination of appointment of Ramalingum Modely Rungen as a director (1 page)
13 June 2013	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Uk on 13 June 2013 (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
5 August 2011	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
25 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Nani Gasviani on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Nani Gasviani on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Nani Gasviani on 1 June 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
18 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 June 2009	Return made up to 16/06/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 July 2008	Return made up to 16/06/08; full list of members (3 pages)
24 July 2008	Return made up to 16/06/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 71 brunswick street edinburgh EH7 5HS (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 71 brunswick street edinburgh EH7 5HS (1 page)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
5 December 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 December 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 16/06/07; full list of members (2 pages)
25 June 2007	Return made up to 16/06/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
12 July 2005	Return made up to 16/06/05; full list of members (2 pages)
12 July 2005	Return made up to 16/06/05; full list of members (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
16 June 2004	Incorporation (19 pages)
16 June 2004	Incorporation (19 pages)

Agrooil Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland