About

Registered Number: SC183233
Date of Incorporation: 23/02/1998 (19 years and 9 months ago)
Registered Address: Castleton Of Eassie, Eassie, Forfar, Angus, DD8 1SJ

 

Based in Forfar, Agrico Uk Ltd was registered on 23 February 1998. The companies directors are listed as Gibson, Archibald James Graham, Van Hoogen, Jan, Director, Mastenbroek, Ingetje, Dr. Lr, Reiss, Ronald Mckenzie, Slijkhuis, Jan, Van Arendonk, Cornelius Johannes Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Archibald James Graham 09 April 2008 - 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jan Van Hoogen/
1962-03
Individual person with significant control Dutch/
Netherlands
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
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.