Active
Company Information for LOTHIAN CROP SPECIALISTS LIMITED
KINGSEAT, NEWMACHER, ABERDEENSHIRE, AB21 0UE,
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Company Registration Number
SC110745
Private Limited Company
Active |
Company Name | |||
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LOTHIAN CROP SPECIALISTS LIMITED | |||
Legal Registered Office | |||
KINGSEAT NEWMACHER ABERDEENSHIRE AB21 0UE Other companies in EH40 | |||
| |||
Company Number | SC110745 | |
---|---|---|
Company ID Number | SC110745 | |
Date formed | 1988-04-25 | |
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 | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:54:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
KENNETH MARK AITCHISON |
||
DIANA CAROLINE MACDUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WOOLDRIDGE |
Director | ||
DAVID LUKE |
Director | ||
ROSEMARY LUKE |
Director | ||
ROSEMARY LUKE |
Company Secretary | ||
GEORGE ROBERTSON |
Director | ||
GEORGE ROBERTSON |
Company Secretary | ||
RICHARD FAWKES |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOYL LIMITED | Company Secretary | 2009-04-29 | CURRENT | 2004-04-28 | Active | |
PRIMARK PENSION ADMINISTRATION SERVICES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
BANBURY AGRICULTURE LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-11-16 | Active | |
PREMIER NUTRITION PRODUCTS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1991-03-26 | Active | |
MITRA SUGAR LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
NOMIX ENVIRO LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-27 | Active | |
B.C.W. (AGRICULTURE) LIMITED | Director | 2017-03-31 | CURRENT | 1990-11-21 | Active | |
GH GRAIN (NO.2) LIMITED | Director | 2017-01-11 | CURRENT | 2009-02-25 | Active | |
GRAIN HARVESTERS LIMITED | Director | 2017-01-11 | CURRENT | 1946-12-05 | Active | |
ANGLIA GRAIN SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 1986-02-12 | Active | |
ANGLIA GRAIN HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-01-21 | Active | |
INTRACROP LIMITED | Director | 2016-03-11 | CURRENT | 1977-03-28 | Active | |
G F P (AGRICULTURE) LIMITED | Director | 2013-06-14 | CURRENT | 2009-11-04 | Active | |
NORTH WOLD AGRONOMY LIMITED | Director | 2013-03-25 | CURRENT | 2010-01-07 | Active | |
PHOENIX AGRONOMY LIMITED | Director | 2011-04-06 | CURRENT | 1995-12-19 | Active | |
EUROAGKEM LIMITED | Director | 2011-02-10 | CURRENT | 1992-03-09 | Active | |
SOYL LIMITED | Director | 2009-04-29 | CURRENT | 2004-04-28 | Active | |
NOMIX LIMITED | Director | 2007-03-02 | CURRENT | 1982-12-24 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2005-03-23 | CURRENT | 2004-11-16 | Active | |
B.C.W. (AGRICULTURE) LIMITED | Director | 2018-05-01 | CURRENT | 1990-11-21 | Active | |
FORWARD AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 2006-02-08 | Active | |
GH GRAIN (NO.2) LIMITED | Director | 2018-02-21 | CURRENT | 2009-02-25 | Active | |
G F P (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-04 | Active | |
THE AGRONOMY PARTNERSHIP LIMITED | Director | 2018-02-21 | CURRENT | 1999-10-29 | Active | |
SOYL LIMITED | Director | 2018-02-21 | CURRENT | 2004-04-28 | Active | |
NOMIX LIMITED | Director | 2018-02-21 | CURRENT | 1982-12-24 | Active | |
PHOENIX AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 1995-12-19 | Active | |
GH GRAIN LIMITED | Director | 2018-02-21 | CURRENT | 2000-04-18 | Active | |
NORTH WOLD AGRONOMY LIMITED | Director | 2018-02-21 | CURRENT | 2010-01-07 | Active | |
EUROAGKEM LIMITED | Director | 2018-02-21 | CURRENT | 1992-03-09 | Active | |
GRAIN HARVESTERS LIMITED | Director | 2018-02-21 | CURRENT | 1946-12-05 | Active | |
BOOTHMANS (AGRICULTURE) LIMITED | Director | 2018-02-21 | CURRENT | 1975-07-02 | Active | |
INTRACROP LIMITED | Director | 2018-02-21 | CURRENT | 1977-03-28 | Active | |
FRONTIER AGRICULTURE LIMITED | Director | 2017-09-14 | CURRENT | 2004-11-16 | Active | |
NOMIX ENVIRO LIMITED | Director | 2017-08-23 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
TM02 | Termination of appointment of Georgios Chatzopoulos on 2022-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP03 | Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20 | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Kenneth Mark Aitchison on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED DIANA CAROLINE MACDUFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 9090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM The Harvesters 3 Station Road East Linton East Lothian EH40 3DP | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 9090 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr. Kenneth Mark Aitchison on 2013-12-06 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 9090 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 9090 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Mark Aitchison on 2012-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY ROSEMARY LUKE LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY LUKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY LUKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LUKE | |
225 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED STEPHEN WOOLDRIDGE | |
288a | DIRECTOR APPOINTED KENNETH MARK AITCHISON | |
288a | SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE ROBERTSON | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: BEINN ALUINN SCOTSBURN ROAD TAIN ROSS-SHIRE IV19 1PU | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
169 | £ IC 10000/9090 17/02/98 £ SR 910@1=910 | |
SRES13 | TERMS OF CONTRACT 31/12/97 | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOTHIAN CROP SPECIALISTS LIMITED 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. |