Active
Company Information for AGRISCOT
AGRISCOT HOUSE C/O RURAL PROJECTS, 11 BURGH MILLS LANE, LINLITHGOW, WEST LOTHIAN, EH49 7TA,
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Company Registration Number
SC344299
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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AGRISCOT | |
Legal Registered Office | |
AGRISCOT HOUSE C/O RURAL PROJECTS 11 BURGH MILLS LANE LINLITHGOW WEST LOTHIAN EH49 7TA Other companies in EH28 | |
Company Number | SC344299 | |
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Company ID Number | SC344299 | |
Date formed | 2008-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938672870 |
Last Datalog update: | 2024-07-06 01:48:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DUNLOP YOUNG |
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GRAHAM JAMES BAXTER |
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NINA JACQUELINE CLANCY |
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JOHN COUSAR |
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HAMISH JOHN DYKES |
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ROBERT THOMAS HUNTER |
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JOHN KINNAIRD |
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GILMOUR ARTHUR LAWRIE |
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ANDREW WILCOX MOIR |
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ROBERT NEILL |
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ANDREW WILLIAM RETTIE |
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ALAN JAMES WATT |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM WRIGHT ROMANIS |
Company Secretary | ||
GEORGE TEMPLETON |
Director | ||
JOHN ELLIOT |
Director | ||
ROBERT DUNLOP YOUNG |
Director | ||
JACK LAWSON |
Director | ||
ROBERT RITCHIE |
Director | ||
ALEXANDER BROWN |
Director | ||
GEORGE TEMPLETON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.H. MILLER (AGRICULTURAL) LIMITED | Director | 2014-08-21 | CURRENT | 2002-06-07 | Dissolved 2016-08-23 | |
BORDER FARM SUPPLIES LIMITED | Director | 2012-07-13 | CURRENT | 1992-10-13 | Dissolved 2016-01-19 | |
MIDLAND FEED SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
INNOVENT TECHNOLOGY LIMITED | Director | 2002-05-27 | CURRENT | 2001-12-13 | Active | |
TRANSPAN (SCOTLAND) LIMITED | Director | 1990-07-23 | CURRENT | 1990-04-23 | Active | |
BORDER ICE RINK LIMITED | Director | 2012-07-31 | CURRENT | 1963-10-01 | Active | |
SLIPPERFIELD WIND LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
ACORN FENCING & TIMBER LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
SCOTTISH QUALITY CROPS LIMITED | Director | 2015-06-01 | CURRENT | 1994-04-29 | Active | |
A W M FARMING LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-07-05 | |
RINGLINK SERVICES LIMITED | Director | 1996-11-20 | CURRENT | 1995-05-31 | Active | |
DOWNLAND MARKETING LIMITED | Director | 2003-06-25 | CURRENT | 1968-08-16 | Active | |
ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) | Director | 1992-04-05 | CURRENT | 1985-08-05 | Active | |
MCCASKIE LIMITED | Director | 1988-02-28 | CURRENT | 1957-04-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR NEIL RETTIE | ||
DIRECTOR APPOINTED MR DAVID JOSEPH MCCLELLAND | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM Agriscot House PO Box 13601 Linlithgow EH49 9BL Scotland | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOHN WEIR | ||
DIRECTOR APPOINTED MRS ANNABEL HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RETTIE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAXTER | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINNAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/21 FROM The Stables 2 Ingliston Gardens Ingliston Newbridge EH28 8NB | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA JACQUELINE CLANCY | |
AP01 | DIRECTOR APPOINTED MR IAN BRYDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOX MOIR | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NINA JACQUELINE CLANCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert Dunlop Young as company secretary on 2016-10-05 | |
TM02 | Termination of appointment of William Wright Romanis on 2016-10-05 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TEMPLETON | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAMISH DYKES | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILMOUR ARTHUR LAWRIE | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LAWSON | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN | |
AR01 | 12/06/11 NO MEMBER LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ELLIOT | |
AR01 | 12/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNLOP YOUNG / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RITCHIE / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOIR / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LAWSON / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS HUNTER / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN / 12/06/2010 | |
AP01 | DIRECTOR APPOINTED JOHN COUSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TEMPLETON | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/06/09 | |
225 | CURRSHO FROM 30/06/2009 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED MR GEORGE TEMPLETON | |
288a | DIRECTOR APPOINTED MR ANDREW MOIR | |
288a | DIRECTOR APPOINTED MR ALEXANDER BROWN | |
288a | DIRECTOR APPOINTED MR JOHN KINNAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
288a | SECRETARY APPOINTED MR WILLIAM WRIGHT ROMANIS | |
288a | DIRECTOR APPOINTED MR ROBERT DUNLOP YOUNG | |
288a | DIRECTOR APPOINTED MR JACK LAWSON | |
288a | DIRECTOR APPOINTED MR ANDREW RETTIE | |
288a | DIRECTOR APPOINTED MR ROBERT RITCHIE | |
288a | DIRECTOR APPOINTED MR ROBERT HUNTER | |
288a | DIRECTOR APPOINTED MR GRAHAM JAMES BAXTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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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 AGRISCOT
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as AGRISCOT are:
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. |