Agricultural and Ironmongery Supplies Limited

Company Registration Number: SC250852

Scottish Company

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Agricultural and Ironmongery Supplies Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in Aberdeenshire.

Registered Address

MARKETHILL ROAD
TURRIFF
ABERDEENSHIRE
UNITED KINGDOM
AB53 4PA

There are 10 companies currently registered at this postcode, including this one.

All companies at AB53 4PA

Registration Data

Company Number

SC250852

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,034,157£1,921,273£1,734,195£1,627,768£1,368,526£1,268,033£1,028,292£787,326£598,624£402,487£390,840
of which Cash £495,391£545,336£406,098£608,316£373,283£407,027£376,586£467,433£248,631£68,556£850
Total Assets £2,034,157£1,921,273£1,734,195£1,627,768£1,368,526£1,268,033£1,028,292£787,326£598,624£402,487£390,840
Current Liabilities £316,895£332,379£286,294£296,531£193,832£263,486£251,838£198,042£226,642£172,749£332,283
Net Current Assets £1,717,262£1,588,894£1,447,901£1,331,237£1,174,694£1,004,547£776,454£589,284£371,982£229,738£58,557
Total Net Worth £1,459,377£1,333,579£1,166,743£1,078,808£957,595£811,682£617,525£462,396£280,381£175,591£51,101

Previous Names

No previous names

Company Officers

  • BAXTER, Ross James

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Larick View
    Youlieburn
    Tarves
    Ellon
    AB41 7LH
    United Kingdom

  • DUNCAN, Sandra

    Secretary

    Appointed on 10 June 2003

    Resigned on 1 January 2006

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 5YD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 9 February 2017

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • DUNCAN, Cara Louise

    Director

    Appointed on 3 May 2012

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 5YD
    United Kingdom

  • DUNCAN, Forbes

    Director

    Appointed on 10 June 2003

    Resigned on 7 August 2005

    Nationality: British

    Occupation: Retail

    Month of birth: August 1966

    Westbank House
    Roseisle
    Elgin
    Moray
    IV30 5YD

  • DUNCAN, Laura Judith

    Director

    Appointed on 17 September 2012

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1996

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 5YD
    United Kingdom

  • DUNCAN, Laura Judith

    Director

    Appointed on 17 September 2012

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1996

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 2YD
    United Kingdom

  • DUNCAN, Rachel Megan

    Director

    Appointed on 3 May 2012

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1993

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 5YD
    United Kingdom

  • DUNCAN, Sandra

    Director

    Appointed on 10 June 2003

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Westbank Farm
    Roseisle
    Elgin
    Moray
    IV30 5YD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 22 March 2017 Current accounting period extended from 31 January 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X62REYAX. Transaction: MzE3MTY2Nzk3MGFkaXF6a2N4.

  2. 13 February 2017 Termination of appointment of Clp Secretaries Limited as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X607DANT. Transaction: MzE2ODgxNjUzMGFkaXF6a2N4.

  3. 13 February 2017 Termination of appointment of Sandra Duncan as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X607DADV. Transaction: MzE2ODgxNjQ5N2FkaXF6a2N4.

  4. 13 February 2017 Termination of appointment of Cara Louise Duncan as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X607DA1C. Transaction: MzE2ODgxNjQwMmFkaXF6a2N4.

  5. 13 February 2017 Termination of appointment of Rachel Megan Duncan as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X607D9UX. Transaction: MzE2ODgxNjI5MWFkaXF6a2N4.

  6. 13 February 2017 Termination of appointment of Laura Judith Duncan as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X607D9FV. Transaction: MzE2ODgxNjIwMWFkaXF6a2N4.

  7. 13 February 2017 Appointment of Mr Ross James Baxter as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X607D93D. Transaction: MzE2ODgxNjA3MmFkaXF6a2N4.

  8. 13 February 2017 Registered office address changed from Unit 6/7 Edgar Road Elgin Moray IV30 6YQ to Markethill Road Turriff Aberdeenshire AB53 4PA on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607D916. Transaction: MzE2ODgxNjA1MGFkaXF6a2N4.

  9. 17 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5D4POLG. Transaction: MzE1NDk3OTY5M2FkaXF6a2N4.

  10. 22 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4F6X. Transaction: MzE1MTMzMTE2NWFkaXF6a2N4.

  11. 7 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4AUZB2G. Transaction: MzEyNjQxMTAyNWFkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIYE8. Transaction: MzEyNTIzNjU3M2FkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3CWD4GZ. Transaction: MzEwNDYyMTM0N2FkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ214. Transaction: MzEwMjEzOTQwM2FkaXF6a2N4.

  15. 18 June 2014 Appointment of Laura Judith Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAYPSI. Transaction: MzEwMjEzNzAzMGFkaXF6a2N4.

  16. 18 June 2014 Termination of appointment of Laura Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYP0I. Transaction: MzEwMjEzNjg0N2FkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Cara Louise Duncan on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYOA2. Transaction: MzEwMjEzNjcwOGFkaXF6a2N4.

  18. 18 June 2014 Director's details changed for Rachel Megan Duncan on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AAYO9U. Transaction: MzEwMjEzNjcwM2FkaXF6a2N4.

  19. 18 June 2014 Registered office address changed from Unit 6/7 Edgar Road Elgin Moray IV30 3YQ on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYMW9. Transaction: MzEwMjEzNjQzMmFkaXF6a2N4.

  20. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2I4RG54. Transaction: MzA4NjU2NjYzNWFkaXF6a2N4.

  21. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGPSI. Transaction: MzA3OTc3NTQ4NmFkaXF6a2N4.

  22. 18 September 2012 Appointment of Laura Judith Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO8NAR. Transaction: MzA2NDIwNDcyM2FkaXF6a2N4.

  23. 6 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1GTPZHT. Transaction: MzA2MzY5MzMwN2FkaXF6a2N4.

  24. 21 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYI2W. Transaction: MzA1OTU0NzUxOWFkaXF6a2N4.

  25. 21 June 2012 Appointment of Rachel Megan Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIY1LS. Transaction: MzA1OTU0MTg0OWFkaXF6a2N4.

  26. 21 June 2012 Appointment of Cara Louise Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIY1L4. Transaction: MzA1OTU0MTgyN2FkaXF6a2N4.

  27. 26 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSWOZW10. Transaction: MzA0MTA4MzE4MWFkaXF6a2N4.

  28. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVB91UV2. Transaction: MzAzODYzMTQzOWFkaXF6a2N4.

  29. 20 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3JCLLUQ. Transaction: MzAxOTgxMjI2MGFkaXF6a2N4.

  30. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X851IKQ3. Transaction: MzAxNzI5OTc4MmFkaXF6a2N4.

  31. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDK13IYE. Transaction: MzAxMzAyNzYyOGFkaXF6a2N4.

  32. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDK0DIYN. Transaction: MzAxMzAyNzYyN2FkaXF6a2N4.

  33. 14 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIASYBG1. Transaction: MjAzNzA4MDA1OWFkaXF6a2N4.

  34. 24 June 2009 Return made up to 10/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XND6TAZ5. Transaction: MjAzNTczMDAzNmFkaXF6a2N4.

  35. 12 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PBZ0IK. Transaction: MjAwNzA5NDA5MWFkaXF6a2N4.

  36. 20 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYRZUZS1. Transaction: MjAwNTc1MTkxOGFkaXF6a2N4.

  37. 2 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MDYxMGFkaXF6a2N4.

  38. 25 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1NzY0OWFkaXF6a2N4.

  39. 20 December 2006 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzgyNjQwNGFkaXF6a2N4.

  40. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MjI1N2FkaXF6a2N4.

  41. 20 July 2006 Return made up to 10/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MjEwN2FkaXF6a2N4.

  42. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwNTUzOGFkaXF6a2N4.

  43. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzNDAxOWFkaXF6a2N4.

  44. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzODIxMmFkaXF6a2N4.

  45. 4 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc2MjQxOWFkaXF6a2N4.

  46. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQyMzM4M2FkaXF6a2N4.

  47. 25 February 2005 Registered office changed on 25/02/05 from: westbank farm roseisle moray IV30 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAxMzAyMGFkaXF6a2N4.

  48. 31 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzQ2ODU4MmFkaXF6a2N4.

  49. 31 January 2005 Ad 11/06/04--------- £ si [email protected]=298000 £ ic 12000/310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ5MjUxNWFkaXF6a2N4.

  50. 31 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk1Mjk5M2FkaXF6a2N4.

  51. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzIwOTExM2FkaXF6a2N4.

  52. 31 January 2005 £ nc 20000/1000000 09/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTc5OTY0M2FkaXF6a2N4.

  53. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODA5MTI4MWFkaXF6a2N4.

  54. 17 August 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAxMjI3MGFkaXF6a2N4.

  55. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3OTY0NGFkaXF6a2N4.

  56. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyODQxMmFkaXF6a2N4.

  57. 23 January 2004 Ad 05/01/04--------- £ si [email protected]=11998 £ ic 2/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkzODQzNWFkaXF6a2N4.

  58. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyODI3N2FkaXF6a2N4.

  59. 24 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzU1NTY5NmFkaXF6a2N4.

  60. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ5MTkzOWFkaXF6a2N4.

  61. 19 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc5MDE5MmFkaXF6a2N4.

  62. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk5MzA5MWFkaXF6a2N4.

  63. 19 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNTIwNTU0NWFkaXF6a2N4.

  64. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk0ODk5NGFkaXF6a2N4.

  65. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2Nzg4M2FkaXF6a2N4.

  66. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzNTE1OGFkaXF6a2N4.

  67. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3MTMyMmFkaXF6a2N4.

  68. 12 June 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODcxNDk2N2FkaXF6a2N4.

  69. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMxNTk1OWFkaXF6a2N4.

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