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Company Information for AGRICO UK LIMITED
CASTLETON OF EASSIE, EASSIE, FORFAR, ANGUS, DD8 1SJ,
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Company Registration Number
 SC183233 Private Limited Company
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Company Overview
About Agrico Uk Ltd
AGRICO UK LIMITED was founded on 1998-02-23 and has its registered office in Forfar. The organisation's status is listed as "Active". Agrico Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AGRICO UK LIMITED | |
| Legal Registered Office | |
| CASTLETON OF EASSIE EASSIE FORFAR ANGUS DD8 1SJ Other companies in DD8 | |
Filing Information
| Company Number | SC183233 | |
|---|---|---|
| Company ID Number | SC183233 | |
| Date formed | 1998-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB716976787 |
| Last Datalog update: | 2024-05-05 11:49:30 |
| Companies House |
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Company Officers of AGRICO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARCHIBALD JAMES GRAHAM GIBSON |
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ARCHIBALD JAMES GRAHAM GIBSON |
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JAN VAN HOOGEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAN SLIJKHUIS |
Company Secretary | ||
JAN SLIJKHUIS |
Director | ||
INGETJE MASTENBROEK |
Director | ||
CORNELIUS JOHANNES MARIE VAN ARENDONK |
Director | ||
RONALD MCKENZIE REISS |
Company Secretary | ||
RONALD MCKENZIE REISS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE JAMES HUTTON INSTITUTE | Director | 2017-03-01 | CURRENT | 2010-03-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| CESSATION OF JAN VAN HOOGEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARK ZUIDOF | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ZUIDHOF | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 29/03/22 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Archibald James Graham Gibson on 2020-01-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ARCHIBALD JAMES GRAHAM GIBSON on 2020-01-10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGETJE MASTENBROEK | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR JAN VAN HOOGEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. LR INGETJE MASTENBROEK / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JAMES GRAHAM GIBSON / 05/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ARCHIBALD JAMES GRAHAM GIBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAN SLIJKHUIS | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G21 1RR | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CARVAMP LIMITED CERTIFICATE ISSUED ON 30/07/98 | |
| 288b | DIRECTOR RESIGNED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 | |
| 123 | £ NC 1000/2000000 29/06/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ORES04 | NC INC ALREADY ADJUSTED 29/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities
Licences & Regulatory approval
We could not find any licences issued to AGRICO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AGRICO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 AGRICO UK LIMITED
Income
Government Income
We have not found government income sources for AGRICO UK 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 (01130 - Growing of vegetables and melons, roots and tubers) as AGRICO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGRICO UK 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.
Import/Export of Goods
Goods imported/exported by AGRICO UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84151010 | Window or wall air conditioning machines, self-contained |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRICO UK 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 AGRICO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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