Agricultural Finance Bureau Limited

Company Registration Number: SC151491

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.
Agricultural Finance Bureau Limited is a Private Company Limited by Shares first registered on 20 June 1994. Its current registered address is in Aberdeenshire.

Registered Address

INVEREBRIE
ELLON
ABERDEENSHIRE
AB41 8PX

There are 28 companies currently registered at this postcode, including this one.

All companies at AB41 8PX

Registration Data

Company Number

SC151491

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2£0£0£0£0
of which Cash £0£2£0£0£0£0
Total Assets £0£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£0£0£0£0
Total Net Worth £0£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Christopher Spencer

    Secretary

    Appointed on 20 June 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • HALL, Christopher Spencer

    Director

    Appointed on 20 June 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • HALL, Susan Jane

    Director

    Appointed on 5 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WESTERN, Gerard John Lawrence

    Director

    Appointed on 20 June 1994

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1951

    Toux Farm
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 8LX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPEWZ. Transaction: MzE1MTA2NTk0MmFkaXF6a2N4.

  2. 7 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJFNC9. Transaction: MzEzMjU0NjYzOGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOI30P. Transaction: MzEyNzEwODU4M2FkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GXXEO. Transaction: MzExNzU4MTczNWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTQW0. Transaction: MzEwMjQwNTQ4MWFkaXF6a2N4.

  6. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQOT5. Transaction: MzA5NTE3MjczNGFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZOLN. Transaction: MzA4MTc5NDM0NGFkaXF6a2N4.

  8. 20 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M4DV0A. Transaction: MzA2NzgyMTgzMWFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGECCP. Transaction: MzA1OTQ4MTA1MmFkaXF6a2N4.

  10. 4 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ZUIAG0. Transaction: MzA1MDEyMjQwNWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ24IV6L. Transaction: MzAzOTE2OTcyNGFkaXF6a2N4.

  12. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVCY5RYW. Transaction: MzAzMjkwNjcwNmFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XM8FCLAD. Transaction: MzAxODY2NDk1OGFkaXF6a2N4.

  14. 30 June 2010 Director's details changed for Mrs Susan Jane Hall on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XM8FBLAC. Transaction: MzAxODY2NDg3OGFkaXF6a2N4.

  15. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA29KHTC. Transaction: MzAxMDI2Njk0N2FkaXF6a2N4.

  16. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKLPAXK. Transaction: MjAzNTUzMDIzM2FkaXF6a2N4.

  17. 27 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1XRZ8IB. Transaction: MjAyOTIzNTY3M2FkaXF6a2N4.

  18. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O2Z0QK. Transaction: MjAwNzU4MjcyMWFkaXF6a2N4.

  19. 19 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1MjIzMmFkaXF6a2N4.

  20. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2ODMwN2FkaXF6a2N4.

  21. 10 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4NzEzNGFkaXF6a2N4.

  22. 4 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyOTM4MWFkaXF6a2N4.

  23. 25 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYyOTE0MWFkaXF6a2N4.

  24. 24 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY1ODAwN2FkaXF6a2N4.

  25. 28 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMxMTAyM2FkaXF6a2N4.

  26. 15 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MTE4NGFkaXF6a2N4.

  27. 12 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM1NjA2OGFkaXF6a2N4.

  28. 1 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwMTg3MWFkaXF6a2N4.

  29. 19 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTExNzUxNmFkaXF6a2N4.

  30. 3 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MTM0NGFkaXF6a2N4.

  31. 11 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzkyMzY3OWFkaXF6a2N4.

  32. 21 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwODEzOGFkaXF6a2N4.

  33. 9 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTU5OTAzMmFkaXF6a2N4.

  34. 1 August 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3ODcwNGFkaXF6a2N4.

  35. 14 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ5ODAzM2FkaXF6a2N4.

  36. 26 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyNjAwM2FkaXF6a2N4.

  37. 16 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDAzNDQ5N2FkaXF6a2N4.

  38. 14 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwOTQyOGFkaXF6a2N4.

  39. 7 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4OTg4ODUzNGFkaXF6a2N4.

  40. 30 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NTQ4MGFkaXF6a2N4.

  41. 1 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAwOTIyMjUxMWFkaXF6a2N4.

  42. 25 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5NTM3OGFkaXF6a2N4.

  43. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEyMDU0NGFkaXF6a2N4.

  44. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjYxODUzNGFkaXF6a2N4.

  45. 24 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4OTgzNTA1OWFkaXF6a2N4.

  46. 24 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIyMzAwNGFkaXF6a2N4.

  47. 5 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc2MTEwMmFkaXF6a2N4.

  48. 5 September 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MzkwNmFkaXF6a2N4.

  49. 14 July 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyNjI2MTE2MGFkaXF6a2N4.

  50. 23 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkyOTMxMmFkaXF6a2N4.

  51. 23 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjI0MTc2NmFkaXF6a2N4.

  52. 20 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg3MzQ4MmFkaXF6a2N4.

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