Scotgrain Agriculture Ltd was founded on 04 August 1998 with its registered office in Essex. Weimann, Brett Alan, Broadbent, Richard, Headridge, Keith David, Rasanayagam, Johann Stanislaus, Weimann, Brett Alan, Woodley, Roger Graham, Anderson, Neil Norman, Bunting, Alan Geoffrey, Ellis, Peter James, Gilpin, David Philip, Gordon, Angus Burness, Harriman, Trevor, Moffat, Ian William, Tasker, Guy Patrick Hobart are listed as the directors of the company. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBENT, Richard | 01 August 2020 | - | 1 |
| HEADRIDGE, Keith David | 06 August 1999 | - | 1 |
| RASANAYAGAM, Johann Stanislaus | 01 April 2020 | - | 1 |
| WEIMANN, Brett Alan | 01 November 2010 | - | 1 |
| WOODLEY, Roger Graham | 21 April 2011 | - | 1 |
| ANDERSON, Neil Norman | 18 June 2001 | 02 June 2002 | 1 |
| BUNTING, Alan Geoffrey | 03 December 2001 | 14 July 2006 | 1 |
| ELLIS, Peter James | 13 August 1998 | 01 March 1999 | 1 |
| GILPIN, David Philip | 01 March 1999 | 29 October 2010 | 1 |
| GORDON, Angus Burness | 03 December 2001 | 28 February 2018 | 1 |
| HARRIMAN, Trevor | 23 March 2004 | 30 September 2018 | 1 |
| MOFFAT, Ian William | 06 August 1999 | 18 June 2001 | 1 |
| TASKER, Guy Patrick Hobart | 03 December 2001 | 14 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEIMANN, Brett Alan | 01 April 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 30 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM02 - Termination of appointment of secretary | 02 March 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| CH01 - Change of particulars for director | 24 March 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2011 | |
| CH03 - Change of particulars for secretary | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| AA01 - Change of accounting reference date | 24 February 2011 | |
| AP01 - Appointment of director | 29 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AA01 - Change of accounting reference date | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 225 - Change of Accounting Reference Date | 08 June 1999 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 287 - Change in situation or address of Registered Office | 03 September 1998 | |
| NEWINC - New incorporation documents | 04 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 January 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 21 December 2007 | Fully Satisfied |
N/A |
