Active
Company Information for AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED
MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA,
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Company Registration Number
SC250852
Private Limited Company
Active |
Company Name | |
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AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED | |
Legal Registered Office | |
MARKETHILL ROAD TURRIFF ABERDEENSHIRE AB53 4PA Other companies in IV30 | |
Company Number | SC250852 | |
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Company ID Number | SC250852 | |
Date formed | 2003-06-10 | |
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 | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 20:03:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSS JAMES BAXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
CARA LOUISE DUNCAN |
Director | ||
LAURA JUDITH DUNCAN |
Director | ||
RACHEL MEGAN DUNCAN |
Director | ||
SANDRA DUNCAN |
Director | ||
LAURA JUDITH DUNCAN |
Director | ||
SANDRA DUNCAN |
Company Secretary | ||
FORBES DUNCAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPAN (SCOTLAND) LIMITED | Director | 2018-06-01 | CURRENT | 1990-04-23 | Active | |
STRATHCLYDE NUTRITION LTD. | Director | 2018-06-01 | CURRENT | 1999-08-11 | Active | |
RUSSELL'S COUNTRY STORE LTD. | Director | 2017-11-30 | CURRENT | 2008-08-18 | Active | |
FEEDMIX LIMITED | Director | 2013-06-30 | CURRENT | 1988-07-28 | Active | |
TORE MILL LIMITED | Director | 2012-01-31 | CURRENT | 1980-10-30 | Active | |
HARBRO LIMITED | Director | 2008-09-26 | CURRENT | 2002-04-25 | Active | |
THE HARBRO GROUP LTD. | Director | 2008-09-26 | CURRENT | 1977-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross James Baxter on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
TM02 | Termination of appointment of Clp Secretaries Limited on 2017-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DUNCAN | |
AP01 | DIRECTOR APPOINTED MR ROSS JAMES BAXTER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Unit 6/7 Edgar Road Elgin Moray IV30 6YQ | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURA JUDITH DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DUNCAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARA LOUISE DUNCAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MEGAN DUNCAN / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 6/7 EDGAR ROAD ELGIN MORAY IV30 3YQ | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURA JUDITH DUNCAN | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL MEGAN DUNCAN | |
AP01 | DIRECTOR APPOINTED CARA LOUISE DUNCAN | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: WESTBANK FARM ROSEISLE MORAY IV30 2YD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 20000/1000000 09/06/04 | |
RES04 | NC INC ALREADY ADJUSTED 09/06/04 | |
88(2)R | AD 11/06/04--------- £ SI 298000@1=298000 £ IC 12000/310000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/01/04--------- £ SI 11998@1=11998 £ IC 2/12000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 10/06/03 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 10/06/03 | |
ELRES | S386 DISP APP AUDS 10/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGRICULTURAL AND IRONMONGERY SUPPLIES 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. |