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Company Information for

SCOT AGRI LIMITED

C/O SCOT JCB (HOLDINGS) LTD, TOWNMILL ROAD, GLASGOW, G31 3AR,

Company Registration Number

SC287763

Private Limited Company

Active

Company Overview

About Scot Agri Ltd

SCOT AGRI LIMITED was founded on 2005-07-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scot Agri Limited is a Private Limited Company registered in SCOTLAND 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

SCOT AGRI LIMITED

Legal Registered Office

C/O SCOT JCB (HOLDINGS) LTD
TOWNMILL ROAD
GLASGOW
G31 3AR
Other companies in DD8

Previous Names

A M PHILLIP AGRITECH LIMITED

25/05/2021

Filing Information

Company Number		SC287763
Company ID Number		SC287763
Date formed		2005-07-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 09:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOT AGRI LIMITED

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Company Officers of SCOT AGRI LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN KENNETH BARKER	Company Secretary	2018-05-02
STEPHEN KENNETH BARKER	Director	2018-05-02
ROBIN JOHN BRYANT	Director	2018-05-02
STEVEN CHRISTOPHER JOHN BRYANT	Director	2018-05-02
STEVEN IAIN BRYANT	Director	2018-05-02
DAVID DONOGHUE	Director	2018-05-02
DAVID PARK	Director	2018-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER MORTIMER PHILLIP	Company Secretary	2005-07-21	2018-05-02
THOMAS BOYD	Director	2005-09-01	2018-05-02
ANDREW JAMES CONNON	Director	2005-09-01	2018-05-02
EDWARD SIMON DODDS	Director	2010-05-07	2018-05-02
ALAN GRAHAM DRUMMOND	Director	2005-09-01	2018-05-02
ALEXANDER MORTIMER PHILLIP	Director	2007-10-05	2018-05-02
GORDON WILLIAM PHILLIP	Director	2005-07-21	2018-05-02
GRAHAM KERR PHILLIP	Director	2007-09-21	2018-05-02
GEORGE TASKER	Director	2005-09-01	2018-05-02
WILLIAM ROBERT GIBB	Director	2005-09-01	2016-10-22
HAMISH BRUCE	Director	2005-09-01	2009-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN KENNETH BARKER	SCOT JCB (HOLDINGS) LIMITED	Director	2005-05-01	CURRENT	1997-11-04	Active
STEPHEN KENNETH BARKER	STEWART PLANT SALES LIMITED	Director	2005-05-01	CURRENT	1960-02-18	Active
STEPHEN KENNETH BARKER	SCOT INDUSTRIAL AIR LIMITED	Director	2005-05-01	CURRENT	1969-10-17	Active
STEPHEN KENNETH BARKER	SCOT J C B LIMITED	Director	2005-05-01	CURRENT	1972-10-31	Active
ROBIN JOHN BRYANT	KELSO AND LOTHIAN HARVESTERS LIMITED	Director	2014-05-28	CURRENT	1996-11-07	Active
ROBIN JOHN BRYANT	SCOT JCB (HOLDINGS) LIMITED	Director	2007-06-23	CURRENT	1997-11-04	Active
ROBIN JOHN BRYANT	STEWART PLANT SALES LIMITED	Director	2007-06-23	CURRENT	1960-02-18	Active
ROBIN JOHN BRYANT	SCOT INDUSTRIAL AIR LIMITED	Director	2007-06-23	CURRENT	1969-10-17	Active
ROBIN JOHN BRYANT	SCOT J C B LIMITED	Director	2007-06-23	CURRENT	1972-10-31	Active
STEVEN CHRISTOPHER JOHN BRYANT	KELSO AND LOTHIAN HARVESTERS LIMITED	Director	2014-05-28	CURRENT	1996-11-07	Active
STEVEN CHRISTOPHER JOHN BRYANT	SCOT JCB (HOLDINGS) LIMITED	Director	1998-02-02	CURRENT	1997-11-04	Active
STEVEN CHRISTOPHER JOHN BRYANT	STEWART PLANT SALES LIMITED	Director	1989-06-19	CURRENT	1960-02-18	Active
STEVEN CHRISTOPHER JOHN BRYANT	SCOT INDUSTRIAL AIR LIMITED	Director	1989-06-19	CURRENT	1969-10-17	Active
STEVEN CHRISTOPHER JOHN BRYANT	SCOT J C B LIMITED	Director	1989-06-19	CURRENT	1972-10-31	Active
STEVEN IAIN BRYANT	STEWART PLANT SALES LIMITED	Director	2012-12-12	CURRENT	1960-02-18	Active
STEVEN IAIN BRYANT	SCOT INDUSTRIAL AIR LIMITED	Director	2012-12-12	CURRENT	1969-10-17	Active
STEVEN IAIN BRYANT	SCOT J C B LIMITED	Director	2012-12-12	CURRENT	1972-10-31	Active
DAVID PARK	KELSO AND LOTHIAN HARVESTERS LIMITED	Director	2014-05-28	CURRENT	1996-11-07	Active
DAVID PARK	SCOT JCB (HOLDINGS) LIMITED	Director	2007-06-23	CURRENT	1997-11-04	Active
DAVID PARK	STEWART PLANT SALES LIMITED	Director	2007-06-23	CURRENT	1960-02-18	Active
DAVID PARK	SCOT INDUSTRIAL AIR LIMITED	Director	2007-06-23	CURRENT	1969-10-17	Active
DAVID PARK	SCOT J C B LIMITED	Director	2007-06-23	CURRENT	1972-10-31	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.

Date	Document Type	Document Description
2023-10-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR DAVID DONOGHUE
2022-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10	PSC02	Notification of Scot Jcb (Holdings) Limited as a person with significant control on 2022-05-10
2022-05-10	PSC07	CESSATION OF SCOT JCB (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-25	RES15	CHANGE OF COMPANY NAME 25/05/21
2020-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-17	AP01	DIRECTOR APPOINTED MRS RHONA CHRISTINE CAMERON
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-08	PSC07	CESSATION OF A M PHILLIP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08	PSC03	Notification of Scot Jcb (Holdings) Limited as a person with significant control on 2018-05-02
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE TASKER
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIP
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIP
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIP
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DRUMMOND
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DODDS
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNON
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYD
2018-05-08	AP01	DIRECTOR APPOINTED MR DAVID PARK
2018-05-08	AP01	DIRECTOR APPOINTED MR DAVID DONOGHUE
2018-05-08	AP01	DIRECTOR APPOINTED MR STEVEN CHRISTOPHER JOHN BRYANT
2018-05-08	AP01	DIRECTOR APPOINTED MR STEVEN IAIN BRYANT
2018-05-08	TM02	Termination of appointment of Alexander Mortimer Phillip on 2018-05-02
2018-05-08	AP01	DIRECTOR APPOINTED MR ROBIN JOHN BRYANT
2018-05-08	AP03	SECRETARY APPOINTED MR STEPHEN KENNETH BARKER
2018-05-08	AP01	DIRECTOR APPOINTED MR STEPHEN KENNETH BARKER
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MUIRYFAULDS GARAGE FORFAR ANGUS DD8 1XP
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 9250
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 9250
2015-08-04	AR01	21/07/15 FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 9250
2014-08-18	AR01	21/07/14 FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23	AR01	21/07/13 FULL LIST
2012-08-28	AR01	21/07/12 FULL LIST
2012-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DODDS / 01/07/2012
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26	AR01	21/07/11 FULL LIST
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM DRUMMOND / 01/08/2011
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GIBB / 01/08/2011
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR PHILLIP / 01/08/2011
2011-08-24	AP01	DIRECTOR APPOINTED EDWARD SIMON DODDS
2010-09-13	RES01	ADOPT ARTICLES 03/09/2010
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30	AR01	21/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM DRUMMOND / 21/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CONNON / 21/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYD / 21/07/2010
2009-09-10	288b	APPOINTMENT TERMINATED DIRECTOR HAMISH BRUCE
2009-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-09-10	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-12-20	363s	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-12-13	88(2)R	AD 28/12/05--------- £ SI 924999@.01=9249 £ IC 1/9250
2006-11-01	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06
2006-02-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-24	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-07-21	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1083635	Active			Licenced property: MUIRYFAULDS FORFAR GB DD8 1XP;A M PHILIP LTD HUNTLY GB AB54 4QU. Correspondance address: MUIRYFAULDS FORFAR GB DD8 1XP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SCOT AGRI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-02-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 SCOT AGRI LIMITED

Intangible Assets

Patents

We have not found any records of SCOT AGRI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOT AGRI LIMITED

Trademarks

We have not found any records of SCOT AGRI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOT AGRI 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 (33120 - Repair of machinery) as SCOT AGRI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCOT AGRI 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 SCOT AGRI 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 SCOT AGRI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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