About

Registered Number: SC183233
Date of Incorporation: 23/02/1998 (24 years and 2 months ago)
Company Status: Active
Registered Address: Castleton Of Eassie, Eassie, Forfar, Angus, DD8 1SJ

 

Agrico Uk Ltd was founded on 23 February 1998 and has its registered office in Forfar, Angus. There are 5 directors listed for this company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN HOOGEN, Jan, Director 21 December 2010 - 1
MASTENBROEK, Ingetje, Dr. Lr 20 December 2007 07 January 2008 1
REISS, Ronald Mckenzie 29 June 1998 12 September 2007 1
SLIJKHUIS, Jan 13 September 2007 09 April 2008 1
VAN ARENDONK, Cornelius Johannes Marie 29 June 1998 20 December 2007 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
CH01 - Change of particulars for director 10 January 2020
CH03 - Change of particulars for secretary 10 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 11 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 June 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 February 2011
AP01 - Appointment of director 29 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363a - Annual Return 14 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 25 October 2005
AUD - Auditor's letter of resignation 21 February 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 20 February 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 16 February 1999
225 - Change of Accounting Reference Date 04 November 1998
287 - Change in situation or address of Registered Office 02 November 1998
MEM/ARTS - N/A 06 August 1998
CERTNM - Change of name certificate 29 July 1998
RESOLUTIONS - N/A 23 July 1998
RESOLUTIONS - N/A 23 July 1998
123 - Notice of increase in nominal capital 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
NEWINC - New incorporation documents 23 February 1998

Mortgages & Charges

Description Date Status Charge by
Standard security 08 June 2011 Outstanding

N/A

Floating charge 01 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.