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Company Information for

EUROAGKEM LIMITED

KINGSEAT, NEWMACHER, ABERDEENSHIRE, AB21 0UE,
Company Registration Number
SC137014
Private Limited Company
Active

Company Overview

About Euroagkem Ltd
EUROAGKEM LIMITED was founded on 1992-03-09 and has its registered office in Newmacher. The organisation's status is listed as "Active". Euroagkem Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROAGKEM LIMITED
 
Legal Registered Office
KINGSEAT
NEWMACHER
ABERDEENSHIRE
AB21 0UE
Other companies in AB53
 
Previous Names
GRAMPIAN CROP SERVICES LIMITED06/02/2019
Filing Information
Company Number SC137014
Company ID Number SC137014
Date formed 1992-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:24:52
Primary Source:Companies House
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Company Officers of EUROAGKEM LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2011-03-01
KENNETH MARK AITCHISON
 Director 2011-02-10
DIANA CAROLINE MACDUFF
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOOLDRIDGE
 Director 2011-02-10 2018-02-21
RONALD GEORGE MILNE
 Company Secretary 2002-04-30 2011-03-01
RONALD GEORGE MILNE
 Director 1992-04-11 2011-03-01
PAUL WHITLEY
 Director 1992-04-11 2011-03-01
ELIZABETH MARTIN HAXTON
 Company Secretary 1992-03-09 2002-04-30
ELIZABETH MARTIN HAXTON
 Director 1992-03-09 2002-04-30
WILLIAM LAWRENCE HAXTON
 Director 1992-03-09 2002-04-30
BRIAN REID
 Nominated Secretary 1992-03-09 1992-03-09
STEPHEN MABBOTT
 Nominated Director 1992-03-09 1992-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MARK AITCHISON NOMIX ENVIRO LIMITED Director 2017-10-05 CURRENT 2017-07-27 Active
KENNETH MARK AITCHISON B.C.W. (AGRICULTURE) LIMITED Director 2017-03-31 CURRENT 1990-11-21 Active
KENNETH MARK AITCHISON GH GRAIN (NO.2) LIMITED Director 2017-01-11 CURRENT 2009-02-25 Active
KENNETH MARK AITCHISON GRAIN HARVESTERS LIMITED Director 2017-01-11 CURRENT 1946-12-05 Active
KENNETH MARK AITCHISON ANGLIA GRAIN SERVICES LIMITED Director 2016-07-06 CURRENT 1986-02-12 Active
KENNETH MARK AITCHISON ANGLIA GRAIN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-01-21 Active
KENNETH MARK AITCHISON INTRACROP LIMITED Director 2016-03-11 CURRENT 1977-03-28 Active
KENNETH MARK AITCHISON G F P (AGRICULTURE) LIMITED Director 2013-06-14 CURRENT 2009-11-04 Active
KENNETH MARK AITCHISON NORTH WOLD AGRONOMY LIMITED Director 2013-03-25 CURRENT 2010-01-07 Active
KENNETH MARK AITCHISON PHOENIX AGRONOMY LIMITED Director 2011-04-06 CURRENT 1995-12-19 Active
KENNETH MARK AITCHISON SOYL LIMITED Director 2009-04-29 CURRENT 2004-04-28 Active
KENNETH MARK AITCHISON LOTHIAN CROP SPECIALISTS LIMITED Director 2009-01-30 CURRENT 1988-04-25 Active
KENNETH MARK AITCHISON NOMIX LIMITED Director 2007-03-02 CURRENT 1982-12-24 Active
KENNETH MARK AITCHISON FRONTIER AGRICULTURE LIMITED Director 2005-03-23 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF B.C.W. (AGRICULTURE) LIMITED Director 2018-05-01 CURRENT 1990-11-21 Active
DIANA CAROLINE MACDUFF FORWARD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2006-02-08 Active
DIANA CAROLINE MACDUFF GH GRAIN (NO.2) LIMITED Director 2018-02-21 CURRENT 2009-02-25 Active
DIANA CAROLINE MACDUFF G F P (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 2009-11-04 Active
DIANA CAROLINE MACDUFF THE AGRONOMY PARTNERSHIP LIMITED Director 2018-02-21 CURRENT 1999-10-29 Active
DIANA CAROLINE MACDUFF SOYL LIMITED Director 2018-02-21 CURRENT 2004-04-28 Active
DIANA CAROLINE MACDUFF NOMIX LIMITED Director 2018-02-21 CURRENT 1982-12-24 Active
DIANA CAROLINE MACDUFF PHOENIX AGRONOMY LIMITED Director 2018-02-21 CURRENT 1995-12-19 Active
DIANA CAROLINE MACDUFF GH GRAIN LIMITED Director 2018-02-21 CURRENT 2000-04-18 Active
DIANA CAROLINE MACDUFF NORTH WOLD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2010-01-07 Active
DIANA CAROLINE MACDUFF LOTHIAN CROP SPECIALISTS LIMITED Director 2018-02-21 CURRENT 1988-04-25 Active
DIANA CAROLINE MACDUFF GRAIN HARVESTERS LIMITED Director 2018-02-21 CURRENT 1946-12-05 Active
DIANA CAROLINE MACDUFF BOOTHMANS (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 1975-07-02 Active
DIANA CAROLINE MACDUFF INTRACROP LIMITED Director 2018-02-21 CURRENT 1977-03-28 Active
DIANA CAROLINE MACDUFF FRONTIER AGRICULTURE LIMITED Director 2017-09-14 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF NOMIX ENVIRO LIMITED Director 2017-08-23 CURRENT 2017-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-06Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-21AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-24CH01Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-26CH01Director's details changed for Mr Kenneth Mark Aitchison on 2019-03-26
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-06RES15CHANGE OF COMPANY NAME 27/05/22
2019-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-03-16AP01DIRECTOR APPOINTED DIANA CAROLINE MACDUFF
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Cornfield Road Turriff Scotland AB53 4BP
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Mr. Kenneth Mark Aitchison on 2013-12-06
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Kenneth Mark Aitchison on 2012-09-05
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2012-02-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-01AA01Current accounting period shortened from 28/02/12 TO 30/06/11
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX
2011-05-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0110/03/11 FULL LIST
2011-05-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-04AD02SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY RONALD MILNE
2011-04-18AP01DIRECTOR APPOINTED KENNETH MARK AITCHISON
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MILNE
2011-04-18AP01DIRECTOR APPOINTED STEPHEN WOOLDRIDGE
2011-04-15AP03SECRETARY APPOINTED ROSALYN SHARON SCHOFIELD
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITLEY
2010-05-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE MILNE / 01/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD GEORGE MILNE / 01/03/2010
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-02AD02SAIL ADDRESS CREATED
2009-05-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS
2008-06-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-08122£ IC 11000/1000 17/05/06 £ SR 10000@1=10000
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-06-13RES12VARYING SHARE RIGHTS AND NAMES
2005-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-20122£ IC 16000/11000 24/03/05 £ SR 5000@1=5000
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 51-53 HIGH STREET TURRIFF ABERDEENSHIRE AB53 7EJ
2004-03-30122£ SR 10000@1 11/03/03
2004-03-24363aRETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-19363aRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-31169£ IC 27000/26000 15/05/02 £ SR 1000@1=1000
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30RES13SHARE PURCHASES APPROVE 15/05/02
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-19122£ IC 34500/27000 04/03/02 £ SR 7500@1=7500
2002-03-19363aRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-03-19353LOCATION OF REGISTER OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-15122£ IC 42000/34500 16/03/01 £ SR 7500@1=7500
2001-05-15122£ IC 52000/42000 11/03/00 £ SR 10000@1=10000
2001-05-15363aRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-25288cDIRECTOR'S PARTICULARS CHANGED
2001-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EUROAGKEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROAGKEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROAGKEM LIMITED

Intangible Assets
Patents
We have not found any records of EUROAGKEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROAGKEM LIMITED
Trademarks
We have not found any records of EUROAGKEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROAGKEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROAGKEM LIMITED are:

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RE3 LIMITED £ 20,191,185
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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROAGKEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROAGKEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROAGKEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 0UE