About

Registered Number: SC333290
Date of Incorporation: 01/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 24 Glenearn Road, Perth, PH2 0NL

 

Agri Intelligence Ltd was founded on 01 November 2007 with its registered office in Perth, it's status in the Companies House registry is set to "Active". Evans, Spencer Gareth is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Spencer Gareth 15 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 12 October 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 21 February 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 12 October 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 06 May 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AA - Annual Accounts 28 January 2014
MR04 - N/A 22 November 2013
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AP01 - Appointment of director 08 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AA - Annual Accounts 02 April 2012
CERTNM - Change of name certificate 17 January 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 29 April 2010
AUD - Auditor's letter of resignation 19 April 2010
AA - Annual Accounts 06 April 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 03 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 05 January 2010
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
225 - Change of Accounting Reference Date 20 April 2009
MISC - Miscellaneous document 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 01 December 2008
419a(Scot) - N/A 13 October 2008
410(Scot) - N/A 09 October 2008
225 - Change of Accounting Reference Date 27 August 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
RESOLUTIONS - N/A 08 April 2008
RESOLUTIONS - N/A 04 March 2008
SA - Shares agreement 04 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
123 - Notice of increase in nominal capital 04 March 2008
410(Scot) - N/A 20 February 2008
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 October 2008 Fully Satisfied

N/A

Floating charge 15 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.