Agromass Biofuels Ltd.

Company Registration Number: SC238843

Scottish Company

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Agromass Biofuels Ltd. is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Forres, Moray.

Registered Address

4 GRESHOP ROAD
GRESHOP INDUSTRIAL ESTATE
FORRES
MORAY
IV36 2GU

There are 6 companies currently registered at this postcode, including this one.

All companies at IV36 2GU

Registration Data

Company Number

SC238843

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,149£0£0£0£6,358£0
Current Assets £1,930£3,695£4,939£7,617£631£4,553
of which Cash £0£0£1,276£690£101£1,531
Total Assets £3,079£3,695£4,939£7,617£6,989£4,553
Current Liabilities £1,134£1,905£2,464£5,195£5,320£12,050
Net Current Assets £796£1,790£2,475£2,422£-4,689£-7,497
Total Net Worth £1,945£3,254£2,585£2,561£1,669£1,113

Previous Names

  • AGROMASS LIMITED, active until 20 February 2006
  • FOODSERVE LIMITED, active until 2 October 2003
  • PEARLSCORE LIMITED, active until 3 March 2003

Company Officers

  • TAYLOR, Angela Jeanette

    Secretary

    Appointed on 27 November 2007

     

    4
    Greshop Road
    Greshop Industrial Estate
    Forres
    Moray
    IV36 2GU
    Scotland

  • HYMAN, Richard John

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    4
    Greshop Road
    Greshop Industrial Estate
    Forres
    Moray
    IV36 2GU
    Scotland

  • MACKENZIE KERR CA

    Secretary

    Appointed on 6 November 2002

    Resigned on 27 November 2007

    Redwoof
    19 Culduthel Road
    Inverness
    IV2 4AA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 6 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 6 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCM81. Transaction: MzE2MTgwMzQ0MmFkaXF6a2N4.

  2. 31 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2O7D. Transaction: MzE1NDExNzM5NWFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQA48Z. Transaction: MzEzNTcyNDUxNWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AW0PHE. Transaction: MzEyNjQ1MDQzMmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8TNK. Transaction: MzExMTIzMzE4MGFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1MH4P. Transaction: MzEwNDU0Mjg1MGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1D4KZ. Transaction: MzA4ODY5NzIwOWFkaXF6a2N4.

  8. 12 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AE8NUO. Transaction: MzA3OTY0NDEwMGFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A90JNM. Transaction: MzA3OTQ5MzMzM2FkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWR62. Transaction: MzA2NzUxMzMxN2FkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE12U0. Transaction: MzA2MTAwNzI5NmFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XFV2GZJ7. Transaction: MzA0NzgzNjU2NWFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC7JLW8O. Transaction: MzA0MTI5Njg1OGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYAVAP43. Transaction: MzAyNjk5MzA4N2FkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR6IAM4C. Transaction: MzAyMDUxMzg4MGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X5AR8F7X. Transaction: MzAwMzQ2MDI0OWFkaXF6a2N4.

  17. 23 November 2009 Secretary's details changed for Mrs Angela Jeanette Taylor on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: X5AR6F7V. Transaction: MzAwMzQ1OTc1MGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Richard John Hyman on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X5AR7F7W. Transaction: MzAwMzQ1OTc1MmFkaXF6a2N4.

  19. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X51YACK7. Transaction: MjAzOTYzMzY3OWFkaXF6a2N4.

  20. 22 December 2008 Registered office changed on 22/12/2008 from redwood 19 culduthel road inverness IV2 4AA [View PDF]

    Category: Address. Type: 287. Barcode: XE2ST5VY. Transaction: MjAyMTA0MTAwNGFkaXF6a2N4.

  21. 12 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SQX4RB. Transaction: MjAxNzg0MTkxMWFkaXF6a2N4.

  22. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNXO42OZ. Transaction: MjAxMjExNDA2OGFkaXF6a2N4.

  23. 18 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjQxMjAwOWFkaXF6a2N4.

  24. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzMjgxMmFkaXF6a2N4.

  25. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMzA3OWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMDU4M2FkaXF6a2N4.

  27. 18 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUwNDE1MmFkaXF6a2N4.

  28. 10 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0MTE5NmFkaXF6a2N4.

  29. 10 November 2006 Ad 01/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM5NDYyNWFkaXF6a2N4.

  30. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkzNjkzNWFkaXF6a2N4.

  31. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzgyODM5OGFkaXF6a2N4.

  32. 29 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM5ODg5MmFkaXF6a2N4.

  33. 10 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI5NDI3M2FkaXF6a2N4.

  34. 3 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0OTc5OWFkaXF6a2N4.

  35. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAwNjg4NmFkaXF6a2N4.

  36. 10 January 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1ODY5MWFkaXF6a2N4.

  37. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTE0OTE3OGFkaXF6a2N4.

  38. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIyNDc2OWFkaXF6a2N4.

  39. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0MjQyM2FkaXF6a2N4.

  40. 15 November 2002 Registered office changed on 15/11/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI1NjEzMGFkaXF6a2N4.

  41. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NTY5NGFkaXF6a2N4.

  42. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzMjE0NGFkaXF6a2N4.

  43. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEwNzQzN2FkaXF6a2N4.

  44. 30 October 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM4NjkyNGFkaXF6a2N4.

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