Agrimarine Limited

Company Registration Number: SC197040

Scottish Company

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Agrimarine Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Glasgow.

Registered Address

FRENCH DUNCAN LLP, 133
FINNIESTON STREET
GLASGOW
G3 8HB

There are 217 companies currently registered at this postcode, including this one.

All companies at G3 8HB

Registration Data

Company Number

SC197040

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

9 June 2012

Returns Next Due

7 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £612,057£677,614£616,363£580,471£394,571
of which Cash £8,560£56,195£28,642£101,109£8,744
Total Assets £612,057£677,614£616,363£580,471£394,571
Current Liabilities £571,411£727,185£691,000£605,412£343,154
Net Current Assets £40,646£-49,571£-74,637£-24,941£51,417
Total Net Worth £189,200£549,750£490,271£392,999£299,770

Previous Names

No previous names

Company Officers

  • MACARTHUR, Janis Elizabeth

    Secretary

    Appointed on 3 February 2003

     

    10 Manitoba
    Balephuil
    Scarinish
    Isle Of Tiree
    PA77 6UE

  • MACARTHUR, Ian Campbell

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Welder

    Month of birth: November 1966

    Balephuil
    Scarinish
    Isle Of Tiree
    PA77 6UE

  • MACARTHUR, Duncan

    Secretary

    Appointed on 9 June 2000

    Resigned on 3 February 2003

    Rosehaugh Mains
    Rosehaugh Estate
    Avoch
    Rosshire
    IV9 8RF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2000

    Resigned on 14 September 2000

    Bridge House
    181 Queen Victoria Street
    London
    EC4V 4DZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 9 June 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MACARTHUR, Janis Elizabeth

    Director

    Appointed on 9 June 1999

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Care Assistant

    Month of birth: May 1974

    10 Manitoba
    Balephuil
    Scarinish
    Isle Of Tiree
    PA77 6UE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTE2NTcwM2FkaXF6a2N4.

  2. 15 December 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5LVU23M. Transaction: MzE2NDUzMTg2MmFkaXF6a2N4.

  3. 15 December 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S5LVU23U. Transaction: MzE2NDUzMTgwOWFkaXF6a2N4.

  4. 1 April 2014 Registered office address changed from C/O French Duncan 375 West George Street Glasgow Strathclyde G2 4LW on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: S34MOLF5. Transaction: MzA5NzQxNDQyM2FkaXF6a2N4.

  5. 14 June 2013 Registered office address changed from 25 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: S2AHHW2X. Transaction: MzA3OTc3MjI0OGFkaXF6a2N4.

  6. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc3MjEyMWFkaXF6a2N4.

  7. 18 April 2013 Termination of appointment of Janis Macarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8XY2. Transaction: MzA3NjQ3MTY1OGFkaXF6a2N4.

  8. 27 March 2013 Registered office address changed from 10 Manitoba Balephuil Scarinish Isle of Tiree PA77 6UE on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250D223. Transaction: MzA3NTI3Mjc4MGFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24XTGG2. Transaction: MzA3NTIxNzM1N2FkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B627VC. Transaction: MzA1OTIyNzU4MmFkaXF6a2N4.

  11. 9 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzg1MTA1NWFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S13ESR4Y. Transaction: MzA1MzM2MzkwNmFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X4PGEVM1. Transaction: MzA0MDA3NDU0MmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUEXZUI8. Transaction: MzAzODE3Njg5MWFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJAG0KXN. Transaction: MzAxNzc4OTI0MmFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Ian Campbell Macarthur on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJAFYKXK. Transaction: MzAxNzc4ODQ2OGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Janis Macarthur on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJAFZKXL. Transaction: MzAxNzc4ODQ2OWFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9D7RHHA. Transaction: MzAwOTYxMDE1MWFkaXF6a2N4.

  19. 1 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZYOB6O. Transaction: MjAzNjI2OTczNGFkaXF6a2N4.

  20. 15 December 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: SQC6I5M9. Transaction: MjAyMDI4NDc1MmFkaXF6a2N4.

  21. 15 December 2008 Ad 31/08/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQCBH5MD. Transaction: MjAyMDI4NDY3M2FkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SQR7E5CB. Transaction: MjAxOTI4NjI4MmFkaXF6a2N4.

  23. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI0ODI0MmFkaXF6a2N4.

  24. 2 December 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9FQH5B8. Transaction: MjAxOTE3NDkyNmFkaXF6a2N4.

  25. 20 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OO50QC. Transaction: MjAwNzU4NTUwMGFkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MDk3NmFkaXF6a2N4.

  27. 5 July 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5NDMxN2FkaXF6a2N4.

  28. 7 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg5ODg1MGFkaXF6a2N4.

  29. 7 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTkwMDk4MWFkaXF6a2N4.

  30. 7 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTcxNDYzM2FkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzEwNmFkaXF6a2N4.

  32. 15 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzY5NjA4NGFkaXF6a2N4.

  33. 26 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MTAyNmFkaXF6a2N4.

  34. 10 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTA5MjIxMGFkaXF6a2N4.

  35. 15 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNDQzN2FkaXF6a2N4.

  36. 1 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYyNzY3MWFkaXF6a2N4.

  37. 10 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE2NTI2NWFkaXF6a2N4.

  38. 30 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDgzMzM2N2FkaXF6a2N4.

  39. 11 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1NTg2NWFkaXF6a2N4.

  40. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1NTA1N2FkaXF6a2N4.

  41. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc1MDE4NmFkaXF6a2N4.

  42. 18 November 2002 Ad 05/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIzNTYxOWFkaXF6a2N4.

  43. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxMjEzMmFkaXF6a2N4.

  44. 25 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTkxODQ3NGFkaXF6a2N4.

  45. 28 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2ODcwOGFkaXF6a2N4.

  46. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg1MDI4MWFkaXF6a2N4.

  47. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY1OTk1M2FkaXF6a2N4.

  48. 7 August 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3ODE5NGFkaXF6a2N4.

  49. 24 November 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5NDk5MWFkaXF6a2N4.

  50. 29 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQzMTc0MmFkaXF6a2N4.

  51. 4 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODMwODY1NWFkaXF6a2N4.

  52. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM4MTA0NWFkaXF6a2N4.

  53. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5ODY3MWFkaXF6a2N4.

  54. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwMDA3N2FkaXF6a2N4.

  55. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ1MzA4NGFkaXF6a2N4.

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