2 Agriculture Limited

Company Registration Number: SC156515

Scottish Company

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2 Agriculture Limited is a Private Company Limited by Shares first registered on 10 March 1995. Its current registered address is in Newbridge, Midlothian.

Registered Address

FAIRVIEW MILL
INGLISTON
NEWBRIDGE
MIDLOTHIAN
EH28 8NB

There are 15 companies currently registered at this postcode, including this one.

All companies at EH28 8NB

Registration Data

Company Number

SC156515

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01470 - Raising of poultry

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

52 in total
52 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£94,132,000£0£0£0£0
Current Assets £159,312,000£95,415,000£149,972,000£120,133,000£54,879,000£39,612,000
of which Cash £12,595,000£16,211,000£40,970,000£50,364,000£306,000£3,304,000
Total Assets £159,312,000£189,547,000£149,972,000£120,133,000£54,879,000£39,612,000
Current Liabilities £53,529,000£75,119,000£186,381,000£122,257,000£52,682,000£51,482,000
Net Current Assets £105,783,000£20,296,000£-36,409,000£-2,124,000£2,197,000£-11,870,000
Total Net Worth £121,824,000£114,428,000£48,421,000£48,368,000£23,784,000£23,389,000

Previous Names

  • VION AGRICULTURE LIMITED, active until 14 March 2013
  • GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED, active until 18 December 2009

Company Officers

  • BERRY, Gavin John

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    Fairview Mill
    Ingliston
    Newbridge
    Midlothian
    EH28 8NB

  • CURLE, Tolla Joanne

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1976

    Fairview Mill
    Ingliston
    Newbridge
    Midlothian
    EH28 8NB

  • RAFFERTY, Robert John

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    2nd Floor Colmore Court
    9 Colmore Row
    Birmingham
    B3 2BJ
    United Kingdom

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 10 March 1995

    Resigned on 18 May 2007

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 11 August 2008

    66 Queen's Road
    Aberdeen
    AB15 4YE

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2008

    Resigned on 29 October 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2010

    Resigned on 8 March 2013

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BRUCE-GARDNER, Ian Douglas, Dr

    Director

    Appointed on 16 February 1998

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Production Planner

    Month of birth: May 1963

    Greenspot Farm
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0AG

  • CHARLES, Julia Ann

    Director

    Appointed on 8 March 2013

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    2nd Floor Colmore Court
    9 Colmore Row
    Birmingham
    B3 2BJ
    United Kingdom

  • CHRISTIAANSE, Anthony Martin

    Director

    Appointed on 11 August 2008

    Resigned on 1 February 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1962

    's-Gravenweg 551
    3065 Sc Rotterdam
    The Netherlands

  • DUNCAN, Alfred John

    Director

    Appointed on 19 May 1995

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Saetra House
    Inchmarlo Road
    Banchory
    Aberdeenshire
    AB31 3RR

  • FRANCIS, Stephen Ronald William

    Director

    Appointed on 5 March 2009

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • HEPBURN, Maureen Beatrice

    Director

    Appointed on 16 September 1996

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    2 Irvine Place
    Inverurie
    Aberdeenshire
    AB51 4ZZ

  • HOBKIRK, Colin Gordon

    Director

    Appointed on 10 March 1995

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    27 Annesley Grove
    Torphins
    Banchory
    Kincardineshire
    AB31 4HZ

  • HOPLEY, Philip Thomas

    Director

    Appointed on 26 May 1995

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Greenmoss Farmhouse
    Castle Fraser
    Aberdeenshire
    AB51 7LB

  • IMRAY, Iain Murray

    Director

    Appointed on 26 May 1995

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    41 Hammersmith Road
    Aberdeen
    Aberdeenshire
    AB10 6NA

  • JOHNSTON, James

    Director

    Appointed on 10 January 2003

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    4 Mair End
    Aberlady
    East Lothian
    EH32 0UG

  • KUSTERS, Maarten

    Director

    Appointed on 1 March 2012

    Resigned on 8 March 2013

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1963

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LAMMERS, Antonius Matheus Maria

    Director

    Appointed on 1 January 2009

    Resigned on 1 January 2010

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: February 1948

    Ekkersrijt 7005-7023
    5692 Hb Son En Breugel
    Netherlands

  • LEWINS, Andrew Jon

    Director

    Appointed on 26 May 1995

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Agricultural Director

    Month of birth: November 1960

    Challows 14 Woodland Drive
    Thorpe End
    Norwich
    Norfolk
    NR13 5BH

  • MILLER, Peter John

    Director

    Appointed on 1 January 2009

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • PARIS, Walter Walker

    Director

    Appointed on 19 May 1995

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    21 Hillview Road
    Banchory
    Kincardineshire
    AB31 4EG
    Scotland

  • RUTHERFORD, Andrew John Harding

    Director

    Appointed on 17 December 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    Colmore Court
    Colmore Row
    Birmingham
    B3 2BJ
    England

  • SALKELD, David John

    Director

    Appointed on 1 June 2003

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    The Old Hall Back Lane
    Bramham
    Wetherby
    West Yorkshire
    LS23 6QR

  • SIMS, David John

    Director

    Appointed on 11 August 2008

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Beech House Main Street
    Scarrington
    Nottingham
    Nottinghamshire
    NG13 9BQ

  • STEPHEN, Andrew Michael Duthie

    Director

    Appointed on 19 May 1995

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Speymuir 3 Victoria Street
    Turriff
    Aberdeenshire
    AB53 4RE
    Scotland

  • STEVEN, Mark

    Director

    Appointed on 19 April 2011

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • VERNAUS, Louis Antoine Maria

    Director

    Appointed on 1 October 2009

    Resigned on 8 March 2013

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1965

    7
    Bain Square
    Kirkton Campus
    Livingston
    EH54 7DQ
    United Kingdom

  • WYLLIE, Michael James

    Director

    Appointed on 20 December 1999

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1952

    Walnut Tree Cottage
    Hunston
    Bury St Edmunds
    Suffolk
    IP31 3EL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 November 2016 Statement of capital on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH19. Barcode: A5IZQBLL. Transaction: MzE2MjE0NDA3OGFkaXF6a2N4.

  2. 26 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5HFOKC0. Transaction: MzE2MDU1NTc4NmFkaXF6a2N4.

  3. 26 October 2016 Solvency Statement dated 07/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5HFOKC8. Transaction: MzE2MDU1NTc3MGFkaXF6a2N4.

  4. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVpCN1NhZGlxemtjeA.

  5. 14 October 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCGP. Transaction: MzE1OTYxMzIwOWFkaXF6a2N4.

  6. 10 May 2016 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S56O3DVE. Transaction: MzE0ODU4MTUyOGFkaXF6a2N4.

  7. 15 April 2016 Satisfaction of charge 53 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S54XKBD5. Transaction: MzE0NzA4NTk5MGFkaXF6a2N4.

  8. 15 April 2016 Satisfaction of charge 54 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S54XKBGQ. Transaction: MzE0NzA4NjczNGFkaXF6a2N4.

  9. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FT32O. Transaction: MzE0NDgxNzI1NGFkaXF6a2N4.

  10. 5 October 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KR01. Transaction: MzEzMjA4MDkxMGFkaXF6a2N4.

  11. 2 October 2015 Appointment of Mrs Tolla Joanne Curle as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4H6JD4P. Transaction: MzEzMjI2MTM4OGFkaXF6a2N4.

  12. 2 October 2015 Termination of appointment of Andrew John Harding Rutherford as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4H6JBJD. Transaction: MzEzMjI2MTA0M2FkaXF6a2N4.

  13. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNP2I. Transaction: MzExOTk1MDA3NmFkaXF6a2N4.

  14. 17 December 2014 Appointment of Mr Gavin John Berry as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXUYL6. Transaction: MzExMzcxMDU0NmFkaXF6a2N4.

  15. 17 December 2014 Appointment of Mr Andrew John Harding Rutherford as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXUCEJ. Transaction: MzExMzcwNDI4MGFkaXF6a2N4.

  16. 17 December 2014 Termination of appointment of Julia Ann Charles as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3MXUB1S. Transaction: MzExMzcwMzg5N2FkaXF6a2N4.

  17. 11 November 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3JYHPJ6. Transaction: MzExMTExNDI4NmFkaXF6a2N4.

  18. 6 August 2014 Part of the property or undertaking has been released and no longer forms part of charge 53 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3DOZRYR. Transaction: MzEwNTU3ODA5NmFkaXF6a2N4.

  19. 6 August 2014 Part of the property or undertaking has been released from charge 55 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3DOZRYZ. Transaction: MzEwNTU3NzkyNmFkaXF6a2N4.

  20. 24 April 2014 Part of the property or undertaking has been released from charge 53 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A36IMX74. Transaction: MzA5OTMyOTkxNWFkaXF6a2N4.

  21. 24 April 2014 Part of the property or undertaking has been released from charge 55 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A36IMX7C. Transaction: MzA5OTMyOTEyMWFkaXF6a2N4.

  22. 24 April 2014 Part of the property or undertaking has been released from charge 54 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A36IMX7S. Transaction: MzA5OTMzMDA4MGFkaXF6a2N4.

  23. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZB35. Transaction: MzA5Njk0NjU5NWFkaXF6a2N4.

  24. 25 March 2014 Director's details changed for Ms Julia Ann Charles on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X34DZB2P. Transaction: MzA5Njk0NjQ0OGFkaXF6a2N4.

  25. 25 March 2014 Director's details changed for Mr Robert John Rafferty on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X34DZB2X. Transaction: MzA5Njk0NjQ1M2FkaXF6a2N4.

  26. 23 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2GUW52Y. Transaction: MzA4NTU2NTY1OWFkaXF6a2N4.

  27. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3IIH. Transaction: MzA4NDgzMjkxM2FkaXF6a2N4.

  28. 11 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29I2MEA. Transaction: MzA3OTU4MjE5N2FkaXF6a2N4.

  29. 24 April 2013 Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YA35T. Transaction: MzA3Njg4MjQyM2FkaXF6a2N4.

  30. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc1NTIzNGFkaXF6a2N4.

  31. 22 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26SYMS2. Transaction: MzA3NjYzMjU5OWFkaXF6a2N4.

  32. 21 March 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: A246PUVL. Transaction: MzA3NDkwNTM1OGFkaXF6a2N4.

  33. 21 March 2013 Termination of appointment of Mark Steven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NC0AW. Transaction: MzA3NDg5MjY0NWFkaXF6a2N4.

  34. 21 March 2013 Appointment of Julia Ann Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NC4F7. Transaction: MzA3NDg5NDExMWFkaXF6a2N4.

  35. 21 March 2013 Appointment of Mr Robert John Rafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NC3I8. Transaction: MzA3NDg5MzgxMWFkaXF6a2N4.

  36. 21 March 2013 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NC0QQ. Transaction: MzA3NDg5Mjc3MGFkaXF6a2N4.

  37. 21 March 2013 Termination of appointment of Louis Vernaus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NC0L7. Transaction: MzA3NDg5MjcwNGFkaXF6a2N4.

  38. 21 March 2013 Termination of appointment of Peter Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NC069. Transaction: MzA3NDg5MjU3NmFkaXF6a2N4.

  39. 21 March 2013 Termination of appointment of Maarten Kusters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NBZX6. Transaction: MzA3NDg5MjQ5NWFkaXF6a2N4.

  40. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2457RLT. Transaction: MzA3NDQ4NTkzNmFkaXF6a2N4.

  41. 14 March 2013 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457W0J. Transaction: MzA3NDQ3NjU5M2FkaXF6a2N4.

  42. 14 March 2013 Particulars of a mortgage or charge / charge no: 55 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S245SDPN. Transaction: MzA3NDQ5NDAyNWFkaXF6a2N4.

  43. 13 March 2013 Particulars of a mortgage or charge / charge no: 54 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S243CB5N. Transaction: MzA3NDQ3OTAwNWFkaXF6a2N4.

  44. 11 March 2013 Particulars of a mortgage or charge / charge no: 53 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S23YB7EH. Transaction: MzA3NDM1MTAzNGFkaXF6a2N4.

  45. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2V4SH. Transaction: MzA2MDI1MTkzMGFkaXF6a2N4.

  46. 16 April 2012 Termination of appointment of Stephen Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XWXPD. Transaction: MzA1NTg4NzcyM2FkaXF6a2N4.

  47. 20 March 2012 Appointment of Maarten Kusters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152VYCZ. Transaction: MzA1NDQxMzU4NGFkaXF6a2N4.

  48. 20 March 2012 Termination of appointment of Anthony Christiaanse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152VYCR. Transaction: MzA1NDQxMzU4M2FkaXF6a2N4.

  49. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEJIJ. Transaction: MzA1MzQyOTU0MGFkaXF6a2N4.

  50. 25 January 2012 Statement of satisfaction in full or in part of a charge /full /charge no 50 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1198SGN. Transaction: MzA1MTM0OTk0NGFkaXF6a2N4.

  51. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q8FXZX. Transaction: MzA0NTExMTAwOWFkaXF6a2N4.

  52. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW76AXYB. Transaction: MzA0NDY0OTQ0MmFkaXF6a2N4.

  53. 4 May 2011 Appointment of Mark Steven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIEQFTUL. Transaction: MzAzNjU2MTUyNWFkaXF6a2N4.

  54. 4 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXX79S54. Transaction: MzAzMzI5MzIzMWFkaXF6a2N4.

  55. 20 January 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ2WTQYV. Transaction: MzAzMDc4MjA5N2FkaXF6a2N4.

  56. 20 January 2011 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ17CQYO. Transaction: MzAzMDc3NjA0NWFkaXF6a2N4.

  57. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAFW0NEW. Transaction: MzAyMzM0NDM5OGFkaXF6a2N4.

  58. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XBE6LHXR. Transaction: MzAxMDQxNzU4NmFkaXF6a2N4.

  59. 14 January 2010 Director's details changed for Mr Peter John Miller on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIFVUGNM. Transaction: MzAwNzA2MDU1NGFkaXF6a2N4.

  60. 5 January 2010 Termination of appointment of Antonius Lammers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5KOGEW. Transaction: MzAwNjI5MTA0MGFkaXF6a2N4.

  61. 18 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SC2W3FWG. Transaction: MzAwNTI3NjIyM2FkaXF6a2N4.

  62. 18 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTI3NTkwMGFkaXF6a2N4.

  63. 21 October 2009 Director's details changed for Stephen Ronald William Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LZMZIE34. Transaction: MzAwMTIwMjc1MGFkaXF6a2N4.

  64. 21 October 2009 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LZN06E3U. Transaction: MzAwMTE5OTY5NWFkaXF6a2N4.

  65. 15 October 2009 Appointment of Mr Louis Antoine Maria Vernaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM005E35. Transaction: MzAwMDc0Njg1NGFkaXF6a2N4.

  66. 10 July 2009 Accounting reference date extended from 22/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSZU6BFE. Transaction: MjAzNjkyMDk0MGFkaXF6a2N4.

  67. 14 May 2009 Accounts made up to 22 November 2008 [View PDF]

    Action Date: 22 November 2008. Category: Accounts. Type: AA. Barcode: SKASV9TB. Transaction: MjAzMjkxNTQ0MmFkaXF6a2N4.

  68. 5 March 2009 Director appointed stephen ronald william francis [View PDF]

    Category: Officers. Type: 288a. Barcode: XVS1O7WC. Transaction: MjAyNzQ2Nzc2N2FkaXF6a2N4.

  69. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPMX7TZ. Transaction: MjAyNzA3OTM0OGFkaXF6a2N4.

  70. 28 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzAyMDUyMWFkaXF6a2N4.

  71. 9 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8BK784. Transaction: MjAyNTM2OTYwNWFkaXF6a2N4.

  72. 5 February 2009 Director's change of particulars / anthony christiaanse / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMLZ742. Transaction: MjAyNTEwNTgzM2FkaXF6a2N4.

  73. 5 February 2009 Director's change of particulars / antonius lammers / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOMFX74U. Transaction: MjAyNTEwNTcxNWFkaXF6a2N4.

  74. 4 February 2009 Director's change of particulars / antonius lammers / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOE2073B. Transaction: MjAyNTAwMzcyMmFkaXF6a2N4.

  75. 5 January 2009 Director appointed peter john miller [View PDF]

    Category: Officers. Type: 288a. Barcode: XFG9C66P. Transaction: MjAyMjE1NTYwMGFkaXF6a2N4.

  76. 5 January 2009 Director appointed antonius matheus maria lammers [View PDF]

    Category: Officers. Type: 288a. Barcode: XFG9B66O. Transaction: MjAyMjE1NTU5OGFkaXF6a2N4.

  77. 9 December 2008 Appointment terminated director david sims [View PDF]

    Category: Officers. Type: 288b. Barcode: XAWVC5IX. Transaction: MjAxOTY1Nzk1MWFkaXF6a2N4.

  78. 9 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SU6442Y0. Transaction: MjAxMjk3ODU0OGFkaXF6a2N4.

  79. 3 September 2008 Accounting reference date shortened from 30/11/2008 to 22/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XP2AK2TD. Transaction: MjAxMjYxMzg4NmFkaXF6a2N4.

  80. 3 September 2008 Director appointed david john sims [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7HV2I3. Transaction: MjAxMjYwMjA2NWFkaXF6a2N4.

  81. 22 August 2008 Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Barcode: ASIF82EN. Transaction: MjAxMTY5NDc3MGFkaXF6a2N4.

  82. 19 August 2008 Secretary appointed mawlaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SUYZC2DA. Transaction: MjAxMTM0ODU3NGFkaXF6a2N4.

  83. 19 August 2008 Director appointed anthony martin christiaanse [View PDF]

    Category: Officers. Type: 288a. Barcode: SUYZR2DP. Transaction: MjAxMTM0ODMyNWFkaXF6a2N4.

  84. 19 August 2008 Appointment terminated director ian bruce-gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: SUYZQ2DO. Transaction: MjAxMTM0NzI3NGFkaXF6a2N4.

  85. 19 August 2008 Appointment terminated director philip hopley [View PDF]

    Category: Officers. Type: 288b. Barcode: SUYZP2DN. Transaction: MjAxMTM0NzI0OGFkaXF6a2N4.

  86. 19 August 2008 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: SUYZO2DM. Transaction: MjAxMTM0NzIwOWFkaXF6a2N4.

  87. 19 August 2008 Appointment terminated director alfred duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: SUYZN2DL. Transaction: MjAxMTM0NzE3OWFkaXF6a2N4.

  88. 19 August 2008 Appointment terminated director iain imray [View PDF]

    Category: Officers. Type: 288b. Barcode: SUYZM2DK. Transaction: MjAxMTM0NzE0NWFkaXF6a2N4.

  89. 18 August 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SV02K2BM. Transaction: MjAxMTIyNDY0N2FkaXF6a2N4.

  90. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV1A02AA. Transaction: MjAxMTE0MTk5OWFkaXF6a2N4.

  91. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV19S2A1. Transaction: MjAxMTE0MTgwMmFkaXF6a2N4.

  92. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17J2AQ. Transaction: MjAxMTE0MTc4M2FkaXF6a2N4.

  93. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17I2AP. Transaction: MjAxMTE0MTcyMGFkaXF6a2N4.

  94. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17R2AY. Transaction: MjAxMTE0MTUyOWFkaXF6a2N4.

  95. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17B2AI. Transaction: MjAxMTE0MTQ5MWFkaXF6a2N4.

  96. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17Q2AX. Transaction: MjAxMTE0MTQzNmFkaXF6a2N4.

  97. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SV17H2AO. Transaction: MjAxMTE0MTI5OGFkaXF6a2N4.

  98. 30 May 2008 Accounting reference date extended from 31/05/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SY8UD049. Transaction: MjAwNjM0OTk3NmFkaXF6a2N4.

  99. 11 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S1W69XUV. Transaction: MjAwMTIwODUyOWFkaXF6a2N4.

  100. 5 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFO0XR9. Transaction: MjAwMDgyODcwOWFkaXF6a2N4.

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