Agri-Bio Limited

Company Registration Number: SC117399

Scottish Company

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Agri-Bio Limited is a Private Company Limited by Shares first registered on 20 April 1989.

Registered Address

66 TAY STREET
PERTH
PH2 8RA

There are 167 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

Registration Data

Company Number

SC117399

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £512,441£0£0£0£0£0
Current Assets £567,760£1,034,719£1,006,069£1,030,562£1,027,419£923,385
of which Cash £547,960£960,023£972,733£928,793£896,773£751,724
Total Assets £1,080,201£1,034,719£1,006,069£1,030,562£1,027,419£923,385
Current Liabilities £36,518£33,638£34,695£93,341£121,911£145,328
Net Current Assets £531,242£1,001,081£971,374£937,221£905,508£778,057
Total Net Worth £1,043,683£1,004,511£982,144£951,573£918,722£780,009

Previous Names

  • AGRI-BIO TECHNOLOGIES EUROPE LIMITED, active until 31 January 2003

Company Officers

  • DONKIN, Rosemary

    Secretary

    Appointed on 23 January 1996

     

    5 Airlie Court
    Ayr
    Ayrshire
    KA7 2TB

  • DONKIN, Angus Ewart

    Director

    Appointed on 20 April 1989

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    5 Airlie Court
    Ayr
    Ayrshire
    KA7 2TB

  • DONKIN, Angus Ewart

    Secretary

    Resigned on 23 January 1996

    Croy House
    Maybole
    Ayrshire
    KA19 8JS

  • MAXWELL, Janet Elizabeth

    Secretary

    Appointed on 1 July 1993

    Resigned on 23 January 1996

    10 Bank Street
    Troon
    Ayrshire
    KA10 6AL

  • MAXWELL, Janet Elizabeth

    Secretary

    Appointed on 26 February 1991

    Resigned on 31 March 1991

    10 Bank Street
    Troon
    Ayrshire
    KA10 6AL

  • DONKIN, Angus Ewart

    Director

    Resigned on 23 January 1996

    Nationality: British

    Month of birth: May 1943

    Croy House
    Maybole
    Ayrshire
    KA19 8JS

  • SPECKMAN, Calvin

    Director

    Appointed on 20 April 1989

    Resigned on 1 July 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1946

    302 Shelly Street
    Springfield
    Oregon
    97477
    United States Of America

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGWAY. Transaction: MzE3MzkxOTM3NmFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G49CI9. Transaction: MzE1ODA5NDIwNmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCSA0. Transaction: MzE0ODI4MTM3NWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GA2FAG. Transaction: MzEzMTU1NDM1MmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QME6X. Transaction: MzEyMTQ3Njg3N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H4ZMAO. Transaction: MzEwODUxNzMyNGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBFP4. Transaction: MzA5ODcxNjE0NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HANZLU. Transaction: MzA4NTY1NDk4OGFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP8AB. Transaction: MzA3ODE2MjYzNWFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFBIQX. Transaction: MzA2NTQ3MTM5MWFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178AXD6. Transaction: MzA1NjE2MDUyNmFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRDNYXQ4. Transaction: MzA0NDQxODg0MWFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKDB7U06. Transaction: MzAzNjkxMjAyM2FkaXF6a2N4.

  14. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1XE3NF9. Transaction: MzAyMzQxMDA5NmFkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XPSR1JLA. Transaction: MzAxNDY4OTIyMmFkaXF6a2N4.

  16. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDQDIEIM. Transaction: MzAwMTk5NTI5NGFkaXF6a2N4.

  17. 7 May 2009 Return made up to 20/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMAL9NL. Transaction: MjAzMjQwNzg5NWFkaXF6a2N4.

  18. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS47B4FP. Transaction: MjAxNzM1NjAzNGFkaXF6a2N4.

  19. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZS4Z9W. Transaction: MjAwNDIwMzUwM2FkaXF6a2N4.

  20. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjE4OGFkaXF6a2N4.

  21. 14 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDI0OTU4MGFkaXF6a2N4.

  22. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1MDM2M2FkaXF6a2N4.

  23. 18 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1NDQ1OWFkaXF6a2N4.

  24. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODExOTM1NGFkaXF6a2N4.

  25. 17 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MDQ5NmFkaXF6a2N4.

  26. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODM2OTM4NmFkaXF6a2N4.

  27. 18 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MDE5MWFkaXF6a2N4.

  28. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA1MDU5MmFkaXF6a2N4.

  29. 20 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MzY4MWFkaXF6a2N4.

  30. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODc4MDY0MWFkaXF6a2N4.

  31. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODU5OTIxNGFkaXF6a2N4.

  32. 11 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NjE4NWFkaXF6a2N4.

  33. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjMxOTk1NGFkaXF6a2N4.

  34. 27 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3ODUyN2FkaXF6a2N4.

  35. 28 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODc2NDIyNmFkaXF6a2N4.

  36. 6 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NTg0NWFkaXF6a2N4.

  37. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzUyMjg0OGFkaXF6a2N4.

  38. 19 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwNDc5N2FkaXF6a2N4.

  39. 20 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDE0NDE2NWFkaXF6a2N4.

  40. 20 April 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NjA5MmFkaXF6a2N4.

  41. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg0ODY2N2FkaXF6a2N4.

  42. 22 May 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNzU1NTE2NWFkaXF6a2N4.

  43. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzEwMjM0OGFkaXF6a2N4.

  44. 14 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEyMzcwMGFkaXF6a2N4.

  45. 14 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODUyNTQ0NGFkaXF6a2N4.

  46. 14 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDcyNzQ3M2FkaXF6a2N4.

  47. 14 June 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyNjU4NmFkaXF6a2N4.

  48. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjg1NDQ0MGFkaXF6a2N4.

  49. 16 June 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyNjAwMmFkaXF6a2N4.

  50. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDc4MjM1M2FkaXF6a2N4.

  51. 1 June 1994 Return made up to 20/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMTA1OWFkaXF6a2N4.

  52. 24 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNDE0NDc5MGFkaXF6a2N4.

  53. 18 November 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTU2MzQyOGFkaXF6a2N4.

  54. 9 August 1993 Ad 04/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkyMjkwNGFkaXF6a2N4.

  55. 23 April 1993 Return made up to 20/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0MTkzNmFkaXF6a2N4.

  56. 28 October 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDcyNzczMWFkaXF6a2N4.

  57. 2 June 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MTU2M2FkaXF6a2N4.

  58. 21 January 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjE3ODQwM2FkaXF6a2N4.

  59. 29 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjIzMjU3NWFkaXF6a2N4.

  60. 19 August 1991 Registered office changed on 19/08/91 from: 5 charlotte street perth PH1 5LW

    Category: Address. Type: 287. Transaction: MDEyNzQwODEyMGFkaXF6a2N4.

  61. 6 March 1991 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDMzOTUxOWFkaXF6a2N4.

  62. 5 March 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTQxMjY5OGFkaXF6a2N4.

  63. 3 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTEwODkzMWFkaXF6a2N4.

  64. 5 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTIxMDY1MGFkaXF6a2N4.

  65. 26 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDg1MTkwM2FkaXF6a2N4.

  66. 26 June 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjUyMzIyM2FkaXF6a2N4.

  67. 22 June 1989 Registered office changed on 22/06/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDE0NzEzNjcxMGFkaXF6a2N4.

  68. 22 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk1NzQ1N2FkaXF6a2N4.

  69. 20 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4OTkzMmFkaXF6a2N4.

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