Agraspark Limited

Company Registration Number: SC047029

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agraspark Limited is a Private Company Limited by Shares first registered on 10 November 1969. It was dissolved on 18 September 2015.

Registered Address

Longnewton Forest Sawmill
Melrose
Roxburghshire
TD6 9EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC047029

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 November 1969

Dissolution Date

18 September 2015

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

31 December 2011

Returns Next Due

28 January 2013

Mortgages

3 in total
3 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £75,342£82,835£75,309£80,587£83,630
of which Cash £200£200£0£0£250
Total Assets £75,342£82,835£75,309£80,587£83,630
Current Liabilities £127,055£120,757£110,279£113,529£95,194
Net Current Assets £-51,713£-37,922£-34,970£-32,942£-11,564
Total Net Worth £-40,077£-24,969£-20,301£-17,959£-1,364

Previous Names

No previous names

Company Officers

  • WILLINK, Elizabeth

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    Eildon View West
    Lilliesleaf
    TD6 9HX

  • CAMERON, Alice Marigold Jane

    Secretary

    Resigned on 1 June 1989

    Nationality: British

    Dimpleknowe Farm
    Lilliesleaf
    Melrose
    Scottish Borders
    TD6 9JU

  • CAMERON, Norman Patrick

    Secretary

    Appointed on 27 June 2001

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Farmer

    Dimpleknowe Farm
    Lilliesleaf
    Melrose
    Scottish Borders
    TD6 9JU

  • STEVENSON, Alexander Gavin Mark

    Secretary

    Appointed on 1 June 1989

    Resigned on 27 June 2001

    Newhall
    Lilliesleaf
    Melrose
    Borders
    TD6 9EJ

  • CAMERON, Alice Marigold Jane

    Director

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1943

    Dimpleknowe Farm
    Lilliesleaf
    Melrose
    Scottish Borders
    TD6 9JU

  • CAMERON, Norman Patrick

    Director

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1943

    Dimpleknowe Farm
    Lilliesleaf
    Melrose
    Scottish Borders
    TD6 9JU

  • STEVENSON, Alexander Gavin Mark

    Director

    Appointed on 1 June 1989

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: November 1960

    Newhall
    Lilliesleaf
    Melrose
    Borders
    TD6 9EJ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 18 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDM3OTk2N2FkaXF6a2N4.

  2. 29 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3MjI4OWFkaXF6a2N4.

  3. 12 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTE0MTA0MWFkaXF6a2N4.

  4. 26 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNzQ3MDM2NWFkaXF6a2N4.

  5. 8 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTg2NTMwOWFkaXF6a2N4.

  6. 10 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MTc0NDE4OWFkaXF6a2N4.

  7. 25 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDMxODYzNWFkaXF6a2N4.

  8. 26 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjI3ODMzNmFkaXF6a2N4.

  9. 16 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NTg0MTI2OWFkaXF6a2N4.

  10. 21 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzc5NTA4OGFkaXF6a2N4.

  11. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE2OTMzN2FkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1VRE. Transaction: MzA1MDE2NjA1M2FkaXF6a2N4.

  13. 13 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTM5MzYyMmFkaXF6a2N4.

  14. 30 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDEzNDY0M2FkaXF6a2N4.

  15. 31 May 2011 Termination of appointment of Norman Cameron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SU0ZIUHE. Transaction: MzAzODAyODU2MmFkaXF6a2N4.

  16. 31 May 2011 Termination of appointment of Norman Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU0ZJUHF. Transaction: MzAzODAyODQxN2FkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Alice Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU0ZPUHL. Transaction: MzAzODAyODQwMmFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE1RSQJ4. Transaction: MzAyOTgxODEyMmFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S16IENM4. Transaction: MzAyMzkzMzE2NWFkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA8EIGI9. Transaction: MzAwNjczNzgwN2FkaXF6a2N4.

  21. 28 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SGMWICQA. Transaction: MjA0MDE5Nzg3N2FkaXF6a2N4.

  22. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII2H6I4. Transaction: MjAyMzI3NTA2NGFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SS3RS4FP. Transaction: MjAxNzM1NTcwMGFkaXF6a2N4.

  24. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4Nzk3NGFkaXF6a2N4.

  25. 11 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2OTcwOGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MDg3MmFkaXF6a2N4.

  27. 15 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNjMxMGFkaXF6a2N4.

  28. 15 February 2006 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY5MjE1OWFkaXF6a2N4.

  29. 15 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2ODY3N2FkaXF6a2N4.

  30. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxOTcyNGFkaXF6a2N4.

  31. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5MzU0NGFkaXF6a2N4.

  32. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzODYwNGFkaXF6a2N4.

  33. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE1ODgyNGFkaXF6a2N4.

  34. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MzMxMGFkaXF6a2N4.

  35. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA5MjMzMmFkaXF6a2N4.

  36. 27 March 2002 Ad 22/02/02--------- £ si [email protected]=26 £ ic 74/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY2NTM0MWFkaXF6a2N4.

  37. 27 March 2002 Ad 22/02/02--------- £ si [email protected]=30 £ ic 44/74 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI1Mzk2MGFkaXF6a2N4.

  38. 27 March 2002 Nc inc already adjusted 22/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDMxNjQwMmFkaXF6a2N4.

  39. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgzNjA5NmFkaXF6a2N4.

  40. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0MTk5MWFkaXF6a2N4.

  41. 14 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NjE5NmFkaXF6a2N4.

  42. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjEwMTY3NmFkaXF6a2N4.

  43. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4OTczOGFkaXF6a2N4.

  44. 13 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMjE1NWFkaXF6a2N4.

  45. 9 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMzk5MmFkaXF6a2N4.

  46. 29 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQxMDQzNWFkaXF6a2N4.

  47. 5 June 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyMjUyOWFkaXF6a2N4.

  48. 16 May 2000 Registered office changed on 16/05/00 from: 55 high street hawick roxburghshire TD9 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgxOTQzNWFkaXF6a2N4.

  49. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU1NDkyNmFkaXF6a2N4.

  50. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1OTM0OGFkaXF6a2N4.

  51. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODYzNDM5N2FkaXF6a2N4.

  52. 8 December 1998 Registered office changed on 08/12/98 from: royal bank buildings 12 high street hawick TD9 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ4MjI0NGFkaXF6a2N4.

  53. 31 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MzI4MmFkaXF6a2N4.

  54. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjY0ODgxMWFkaXF6a2N4.

  55. 26 June 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU2NTkxNWFkaXF6a2N4.

  56. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQwMTQ4NmFkaXF6a2N4.

  57. 18 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyMDUwOGFkaXF6a2N4.

  58. 28 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTgwOTgzNGFkaXF6a2N4.

  59. 3 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwNzQ3MGFkaXF6a2N4.

  60. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDE3MjYwNmFkaXF6a2N4.

  61. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDExMTU3NmFkaXF6a2N4.

  62. 14 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTczOTEyN2FkaXF6a2N4.

  63. 12 October 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Mzg5MTE2MGFkaXF6a2N4.

  64. 3 February 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MTEyOTI0MGFkaXF6a2N4.

  65. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTU0NmFkaXF6a2N4.

  66. 28 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxNzkxMWFkaXF6a2N4.

  67. 10 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NDUwOGFkaXF6a2N4.

  68. 27 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDExNTg5OGFkaXF6a2N4.

  69. 18 July 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NTk4NjYwNWFkaXF6a2N4.

  70. 14 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjM4NDgyMmFkaXF6a2N4.

  71. 25 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDMzNjYyNWFkaXF6a2N4.

  72. 4 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI2Mjk1OWFkaXF6a2N4.

  73. 13 September 1990 Partic of mort/charge 10121 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzEzNjI2OGFkaXF6a2N4.

  74. 25 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MjAyNzQ5MGFkaXF6a2N4.

  75. 11 September 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM1NzU3MmFkaXF6a2N4.

  76. 4 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODUzOTMwNGFkaXF6a2N4.

  77. 12 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzOTM2MTI0OWFkaXF6a2N4.

  78. 22 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MDMyNzIyN2FkaXF6a2N4.

  79. 21 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODYzMzYxMWFkaXF6a2N4.

  80. 10 September 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NzU0MzA2MmFkaXF6a2N4.

  81. 25 June 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg5NzI3MGFkaXF6a2N4.

  82. 23 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ2MzczNmFkaXF6a2N4.

  83. 17 December 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExNTA4NTcxOWFkaXF6a2N4.

  84. 10 November 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2Mjg0NjA3MmFkaXF6a2N4.

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