Agricultural Management (Haddington) Limited

Company Registration Number: SC121734

Scottish Company

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Agricultural Management (Haddington) Limited is a Private Company Limited by Shares first registered on 1 December 1989. Its current registered address is in Haddington, East Lothian.

Registered Address

COCKIELAW
WHITTINGHAME
HADDINGTON
EAST LOTHIAN
EH41 4QF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC121734

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£340,820
Current Assets £934,287£909,440£1,251,086£1,428,227£1,752,400£1,181,881£684,786
of which Cash £880£12,569£620£97,103£146,406£72,915£234,022
Total Assets £934,287£909,440£1,251,086£1,428,227£1,752,400£1,181,881£1,025,606
Current Liabilities £1,048,557£1,007,521£967,108£1,004,475£1,040,520£785,927£332,117
Net Current Assets £-114,270£-98,081£283,978£423,752£711,880£395,954£352,669
Total Net Worth £735,313£727,812£1,056,272£1,078,309£1,025,518£743,324£693,489

Previous Names

No previous names

Company Officers

  • JACKSON, William Milburn

    Secretary

     

    Shoreswood Farm
    Berwick Upon Tweed
    TD15 2NH

  • BOASE, William Henry

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    9-10
    St. Andrew Square
    Edinburgh
    EH2 2AF
    Scotland

  • GOODGAL, Jay Charles

    Director

    Appointed on 28 October 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1956

    11
    Apple Tree Lane
    Pound Ridge
    New York
    10576
    Usa

  • JACKSON, Peter Alan

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    9-10
    St. Andrew Square
    Edinburgh
    EH2 2AF
    Scotland

  • JACKSON, William Milburn

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1956

    Shoreswood Farm
    Berwick Upon Tweed
    TD15 2NH

  • MCKENNA, James David

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    9-10
    St. Andrew Square
    Edinburgh
    EH2 2AF
    Scotland

  • MORRISON, Douglas Malcolm

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1946

    3
    The Avenue
    Gifford
    Edinburgh
    EH41 4QX
    United Kingdom

  • CLARK, James Scott

    Director

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1959

    Standingstone
    Standingstone Farm
    Haddington
    East Lothian
    EH41 4LF
    Great Britain

  • ELLIS, Gail

    Director

    Appointed on 1 March 2012

    Resigned on 3 September 2012

    Nationality: British

    Occupation: H R Advisor

    Month of birth: January 1956

    Cockielaw
    Whittinghame
    Haddington
    East Lothian
    EH41 4QF
    United Kingdom

  • KERR, William Edward

    Director

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1958

    Barney Mains
    Haddington
    East Lothian
    EH41 3SA

  • NISBET, Alan Forrest

    Director

    Appointed on 3 September 2012

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1954

    Cockielaw
    Whittinghame
    Haddington
    East Lothian
    EH41 4QF
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63B11LS. Transaction: MzE3Mjg5NDgwMmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9M1U. Transaction: MzE2NDUwNTY0MGFkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Alan Forrest Nisbet as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5G5YVEY. Transaction: MzE1ODA3OTM3MmFkaXF6a2N4.

  4. 22 January 2016 Current accounting period extended from 28 February 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4Z59TS8. Transaction: MzE0MDI5Mzc1MWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3F8Q. Transaction: MzEzOTgyNDI1N2FkaXF6a2N4.

  6. 30 October 2015 Appointment of Mr Jay Charles Goodgal as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZBHV. Transaction: MzEzNDE4NTg1NWFkaXF6a2N4.

  7. 30 October 2015 Appointment of Mr Peter Alan Jackson as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Z9WJ. Transaction: MzEzNDE4NTU0N2FkaXF6a2N4.

  8. 30 October 2015 Appointment of Mr James David Mckenna as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Z8O1. Transaction: MzEzNDE4NTI0M2FkaXF6a2N4.

  9. 30 October 2015 Appointment of Mr William Henry Boase as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Z7UP. Transaction: MzEzNDE4NTA3N2FkaXF6a2N4.

  10. 8 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HM5RNK. Transaction: MzEzMjY5NDU4MmFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3N369X4. Transaction: MzExMzg4ODA0N2FkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHKC4Q. Transaction: MzExMjE1NDc4MmFkaXF6a2N4.

  13. 19 November 2014 Cancellation of shares. Statement of capital on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH06. Barcode: S3KOL1DS. Transaction: MzExMTYxNjUzNWFkaXF6a2N4.

  14. 19 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3KOKXEJ. Transaction: MzExMTYxNjQxOGFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZMM8. Transaction: MzA5MjYwOTY3OWFkaXF6a2N4.

  16. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2KKBFGW. Transaction: MzA4ODM2MTkxMmFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N219A8. Transaction: MzA2ODczODA2N2FkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1M3XC7V. Transaction: MzA2NzgwNTY1MmFkaXF6a2N4.

  19. 13 November 2012 Appointment of Mr Alan Forrest Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCF9U. Transaction: MzA2NzQ0NzQ2OGFkaXF6a2N4.

  20. 8 November 2012 Termination of appointment of Gail Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JX3U. Transaction: MzA2NzIxNDcyM2FkaXF6a2N4.

  21. 13 April 2012 Director's details changed for Mr Douglas Malcolm Morrison on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16QAPDM. Transaction: MzA1NTc5ODEyOWFkaXF6a2N4.

  22. 13 April 2012 Registered office address changed from Amisfield Mains Haddington East Lothian EH41 3SA on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QAPDE. Transaction: MzA1NTc5ODEyNWFkaXF6a2N4.

  23. 10 April 2012 Appointment of Mrs Gail Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168CRN7. Transaction: MzA1NTQ0OTcwMWFkaXF6a2N4.

  24. 18 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S10RQOT5. Transaction: MzA1MDkxOTc0MWFkaXF6a2N4.

  25. 10 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X109YFU1. Transaction: MzA1MDUyMTE4NWFkaXF6a2N4.

  26. 15 December 2011 Termination of appointment of James Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80IQP. Transaction: MzA0OTA2MDIyMGFkaXF6a2N4.

  27. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPMM7ZC7. Transaction: MzA0NzY0MTM2MGFkaXF6a2N4.

  28. 27 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XLFM8R5N. Transaction: MzAzMTIxNjM4NmFkaXF6a2N4.

  29. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYYKZPJF. Transaction: MzAyODAxNjUzMGFkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XHQBTFUH. Transaction: MzAwNTE5NDgwNmFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for James Scott Clark on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHQBQFUE. Transaction: MzAwNTE5NDIwMWFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Douglas Malcolm Morrison on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHQBSFUG. Transaction: MzAwNTE5NDIwM2FkaXF6a2N4.

  33. 17 December 2009 Director's details changed for William Milburn Jackson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHQBRFUF. Transaction: MzAwNTE5NDIwMmFkaXF6a2N4.

  34. 13 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SDBI8ERB. Transaction: MzAwMjgxOTg3MWFkaXF6a2N4.

  35. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SG1O6D5L. Transaction: MjA0MTE0MDAxOGFkaXF6a2N4.

  36. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk2OTkzN2FkaXF6a2N4.

  37. 6 April 2009 Registered office changed on 06/04/2009 from barney mains haddington east lothian EH41 3SA [View PDF]

    Category: Address. Type: 287. Barcode: SLZQ18P0. Transaction: MjAyOTk2OTUzN2FkaXF6a2N4.

  38. 6 April 2009 Appointment terminated director william kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: SLZQ08PZ. Transaction: MjAyOTk2OTUxNWFkaXF6a2N4.

  39. 10 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP36790. Transaction: MjAyNTQ3ODY3OGFkaXF6a2N4.

  40. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQ5IM5SO. Transaction: MjAyMTAyMDQ1MGFkaXF6a2N4.

  41. 15 May 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10QCZQP. Transaction: MjAwNTQ4MzkxOGFkaXF6a2N4.

  42. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkwNDIxM2FkaXF6a2N4.

  43. 3 April 2007 Registered office changed on 03/04/07 from: 8 st anns place haddington east lothian EH41 4BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM2NDYzNWFkaXF6a2N4.

  44. 22 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0OTY2M2FkaXF6a2N4.

  45. 18 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0ODcwNWFkaXF6a2N4.

  46. 28 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4MDU4M2FkaXF6a2N4.

  47. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDU4MjQ2NGFkaXF6a2N4.

  48. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY5MzAyMWFkaXF6a2N4.

  49. 20 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzOTI4MmFkaXF6a2N4.

  50. 5 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MjA3NmFkaXF6a2N4.

  51. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzcwNTUxMGFkaXF6a2N4.

  52. 24 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjE0OTE5OGFkaXF6a2N4.

  53. 24 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NjE0NGFkaXF6a2N4.

  54. 5 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwMjExOWFkaXF6a2N4.

  55. 15 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA4MTEwN2FkaXF6a2N4.

  56. 5 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0OTAyODAwNmFkaXF6a2N4.

  57. 5 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMDUwMmFkaXF6a2N4.

  58. 29 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3MDc5NGFkaXF6a2N4.

  59. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMjk3ODgyOWFkaXF6a2N4.

  60. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxNzM1ODQwNWFkaXF6a2N4.

  61. 23 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxNTc5MGFkaXF6a2N4.

  62. 8 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NTE0OWFkaXF6a2N4.

  63. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE3NDY3NmFkaXF6a2N4.

  64. 15 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA0NzU4Mjg1MWFkaXF6a2N4.

  65. 15 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0ODM1MGFkaXF6a2N4.

  66. 12 December 1995 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4NjAyOGFkaXF6a2N4.

  67. 29 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyNTg0MDk2MmFkaXF6a2N4.

  68. 27 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzg4NDI2NWFkaXF6a2N4.

  69. 5 January 1995 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzMjc2Njc1OWFkaXF6a2N4.

  70. 7 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2NDg4OGFkaXF6a2N4.

  71. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDk4ODY2N2FkaXF6a2N4.

  72. 31 December 1993 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0NTkzM2FkaXF6a2N4.

  73. 24 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAwOTkzNGFkaXF6a2N4.

  74. 24 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk4MTc3M2FkaXF6a2N4.

  75. 24 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAwNjU0OGFkaXF6a2N4.

  76. 5 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzcxNTk1N2FkaXF6a2N4.

  77. 23 December 1992 Return made up to 01/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MDQyMWFkaXF6a2N4.

  78. 12 December 1991 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Mzk4MDg0N2FkaXF6a2N4.

  79. 25 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTk1NDU1MmFkaXF6a2N4.

  80. 25 October 1991 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjE5NzgzM2FkaXF6a2N4.

  81. 17 July 1991 Registered office changed on 17/07/91 from: pedlar's way gifford haddington east lothian EH41 4JD

    Category: Address. Type: 287. Transaction: MDEyMjY2OTY1N2FkaXF6a2N4.

  82. 16 April 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjAxMTE2MWFkaXF6a2N4.

  83. 16 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAzMjY5MGFkaXF6a2N4.

  84. 5 April 1990 Partic of mort/charge 3772

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDM2MzQ2MGFkaXF6a2N4.

  85. 1 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMwNzY0NGFkaXF6a2N4.

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