Established in 1998, Agrico Uk Ltd are based in Forfar, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Gibson, Archibald James Graham, Van Hoogen, Jan, Director, Mastenbroek, Ingetje, Dr. Lr, Reiss, Ronald Mckenzie, Slijkhuis, Jan, Van Arendonk, Cornelius Johannes Marie for Agrico Uk Ltd.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jan Van Hoogen/
1962-03 |
Individual person with significant control |
Dutch/
Netherlands |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 June 2011 | Outstanding |
N/A |
| Floating charge | 01 February 2011 | Outstanding |
N/A |
