Agrico UK Limited

Company Registration Number: SC183233

Scottish Company

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Agrico UK Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Forfar, Angus.

Registered Address

CASTLETON OF EASSIE
EASSIE
FORFAR
ANGUS
DD8 1SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC183233

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6485086

Registration Start Date

15 March 2002

Registration Expiry Date

14 March 2018

Trading Names

BIOSELECT UK

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

01610 - Support activities for crop production

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £402,012£458,483£384,092£415,353£482,315£542,607£568,987
Current Assets £1,586,109£1,347,613£1,404,086£1,258,228£1,036,061£1,329,429£1,632,164
of which Cash £822,874£472,880£620,251£335,871£234,505£501,229£802,451
Total Assets £1,988,121£1,806,096£1,788,178£1,673,581£1,518,376£1,872,036£2,201,151
Current Liabilities £238,758£240,312£221,902£221,118£285,071£238,907£293,764
Net Current Assets £1,347,351£1,107,301£1,182,184£1,037,110£750,990£1,090,522£1,338,400
Total Net Worth £1,749,363£1,565,784£1,566,276£1,452,463£1,233,305£1,633,129£1,907,387

Previous Names

  • CARVAMP LIMITED, active until 30 July 1998

Company Officers

  • GIBSON, Archibald James Graham

    Secretary

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Executive Director

    Nether Camserney
    Aberfeldy
    Perthshire
    PH15 2JG

  • GIBSON, Archibald James Graham

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1959

    Nether Camserney
    Aberfeldy
    Perthshire
    PH15 2JG

  • VAN HOOGEN, Jan, Director

    Director

    Appointed on 21 December 2010

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: March 1962

    Castleton Of Eassie
    Eassie
    Forfar
    Angus
    DD8 1SJ

  • REISS, Ronald Mckenzie

    Secretary

    Appointed on 29 June 1998

    Resigned on 12 September 2007

    Curlbank Meigle Road
    Alyth
    Perthshire
    PH11 8EX

  • SLIJKHUIS, Jan

    Secretary

    Appointed on 13 September 2007

    Resigned on 9 April 2008

    Van Wassenaersheuvel 113
    Oosterbeek
    6862 XZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 29 June 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MASTENBROEK, Ingetje, Dr. Lr

    Director

    Appointed on 20 December 2007

    Resigned on 7 January 2008

    Nationality: Netherlands

    Occupation: None

    Month of birth: October 1954

    De Toermalijn 8
    Swifterbant
    8255 AG
    Netherlands

  • REISS, Ronald Mckenzie

    Director

    Appointed on 29 June 1998

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    Curlbank Meigle Road
    Alyth
    Perthshire
    PH11 8EX

  • SLIJKHUIS, Jan

    Director

    Appointed on 13 September 2007

    Resigned on 9 April 2008

    Nationality: Netherlands

    Occupation: None

    Month of birth: November 1948

    Van Wassenaersheuvel 113
    Oosterbeek
    6862 XZ

  • VAN ARENDONK, Cornelius Johannes Marie

    Director

    Appointed on 29 June 1998

    Resigned on 20 December 2007

    Nationality: Dutch

    Occupation: Manager

    Month of birth: July 1951

    Boeier 03-14
    8242 Ch Lelystad
    Holland

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1998

    Resigned on 29 June 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GPY8. Transaction: MzE2OTg1NjgwNWFkaXF6a2N4.

  2. 11 November 2016 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5JDSRN4. Transaction: MzE2MTU3MTAxM2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X529Q857. Transaction: MzE0MzUwODY0MWFkaXF6a2N4.

  4. 16 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4JM5C37. Transaction: MzEzNDY2NjgzMmFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X424H77M. Transaction: MzExODI3NDI4MmFkaXF6a2N4.

  6. 29 October 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3JI2A3D. Transaction: MzExMDMzODA1MmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35H3H57. Transaction: MzA5NzkzOTk2MmFkaXF6a2N4.

  8. 4 November 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2K7UEXC. Transaction: MzA4ODE0MTE3MWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NG8OI. Transaction: MzA3NDk3NzkyOWFkaXF6a2N4.

  10. 16 October 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1JEE1IO. Transaction: MzA2NTkwNTUwNGFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH8FT. Transaction: MzA1MzgxODExMGFkaXF6a2N4.

  12. 11 November 2011 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQ5GIZ2M. Transaction: MzA0NzAwMTI1NGFkaXF6a2N4.

  13. 15 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STTT4V06. Transaction: MzAzODk2MTU1MGFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XU717RVS. Transaction: MzAzMjY5NTgyOWFkaXF6a2N4.

  15. 22 February 2011 Termination of appointment of Ingetje Mastenbroek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6A0RVT. Transaction: MzAzMjY5MzkxNGFkaXF6a2N4.

  16. 12 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX0XLRLJ. Transaction: MzAzMjI1MjI0NmFkaXF6a2N4.

  17. 29 December 2010 Appointment of Director Jan Van Hoogen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC9A4QCY. Transaction: MzAyOTQ2ODc5NGFkaXF6a2N4.

  18. 29 October 2010 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S0CM0OM0. Transaction: MzAyNjA5Nzg0N2FkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSSQUI1K. Transaction: MzAxMDgzMjg5N2FkaXF6a2N4.

  20. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSSQTI1J. Transaction: MzAxMDgzMjA5NWFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Dr. Lr Ingetje Mastenbroek on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSQRI1H. Transaction: MzAxMDgzMjA5MGFkaXF6a2N4.

  22. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSSQSI1I. Transaction: MzAxMDgzMjA5MmFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Archibald James Graham Gibson on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSSQQI1G. Transaction: MzAxMDgzMjA4OGFkaXF6a2N4.

  24. 12 November 2009 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SDCD6EQ4. Transaction: MzAwMjczMjA0NmFkaXF6a2N4.

  25. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3GS7NV. Transaction: MjAyNjU1OTgyN2FkaXF6a2N4.

  26. 13 November 2008 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SRK664RA. Transaction: MjAxNzkzOTQzNmFkaXF6a2N4.

  27. 29 April 2008 Director and secretary appointed archibald james graham gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: SZLT3Z7E. Transaction: MjAwNDM0MzI1MmFkaXF6a2N4.

  28. 18 April 2008 Appointment terminated director and secretary jan slijkhuis [View PDF]

    Category: Officers. Type: 288b. Barcode: S0FJ9YSP. Transaction: MjAwMzYxNjI1NmFkaXF6a2N4.

  29. 14 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRE1YVP. Transaction: MjAwMzIzNTM0NWFkaXF6a2N4.

  30. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxMzQ3NGFkaXF6a2N4.

  31. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwOTQ5OGFkaXF6a2N4.

  32. 23 October 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwMzM0MWFkaXF6a2N4.

  33. 8 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMzg3N2FkaXF6a2N4.

  34. 19 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5NjAzOWFkaXF6a2N4.

  35. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NjEwNWFkaXF6a2N4.

  36. 20 October 2006 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1OTI2M2FkaXF6a2N4.

  37. 27 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MDA0OGFkaXF6a2N4.

  38. 25 October 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY2OTI0M2FkaXF6a2N4.

  39. 21 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDY1MDQ4NGFkaXF6a2N4.

  40. 21 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2Nzc5MmFkaXF6a2N4.

  41. 3 December 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg1MjAyMGFkaXF6a2N4.

  42. 23 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0NjE4NmFkaXF6a2N4.

  43. 4 December 2003 Accounts for a medium company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODczNzkzOWFkaXF6a2N4.

  44. 12 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNzEzMmFkaXF6a2N4.

  45. 4 December 2002 Accounts for a medium company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM1NTc4MGFkaXF6a2N4.

  46. 13 May 2002 Accounts for a medium company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNjk0OTQ4OGFkaXF6a2N4.

  47. 20 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4ODY1N2FkaXF6a2N4.

  48. 14 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyNzAzMWFkaXF6a2N4.

  49. 14 February 2001 Accounts for a medium company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ1ODM1MmFkaXF6a2N4.

  50. 16 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0NDg5NWFkaXF6a2N4.

  51. 14 December 1999 Accounts for a medium company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA2Nzk4OGFkaXF6a2N4.

  52. 16 February 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNTM5NmFkaXF6a2N4.

  53. 4 November 1998 Accounting reference date extended from 28/02/99 to 31/07/99

    Category: Accounts. Type: 225. Transaction: MDAxNzU0MDc2MWFkaXF6a2N4.

  54. 2 November 1998 Registered office changed on 02/11/98 from: george house 50 george square glasgow G21 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY5NjA2MWFkaXF6a2N4.

  55. 6 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDM4NTE1NmFkaXF6a2N4.

  56. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDI2OTQ3NmFkaXF6a2N4.

  57. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM1MTY4NGFkaXF6a2N4.

  58. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ4ODc3OWFkaXF6a2N4.

  59. 23 July 1998 £ nc 1000/2000000 29/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDk2MzcyMGFkaXF6a2N4.

  60. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4NTY1MWFkaXF6a2N4.

  61. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM5NDAxNmFkaXF6a2N4.

  62. 23 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0MDEyOGFkaXF6a2N4.

  63. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NzgwNWFkaXF6a2N4.

  64. 23 July 1998 Registered office changed on 23/07/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyNjU1OGFkaXF6a2N4.

  65. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM2NTQ1MGFkaXF6a2N4.

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