A M Phillip Agritech Limited

Company Registration Number: SC287763

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Phillip Agritech Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Angus.

Registered Address

MUIRYFAULDS GARAGE
FORFAR
ANGUS
DD8 1XP

There are 4 companies currently registered at this postcode, including this one.

All companies at DD8 1XP

Registration Data

Company Number

SC287763

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1440480

Registration Start Date

20 August 2008

Registration Expiry Date

19 August 2017

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,760,239£9,350,275£8,849,577£8,417,829£9,327,003£9,358,860£6,280,065£5,578,734£7,609,633£7,738,347£5,492,648
of which Cash £1,331,312£270,468£11,952£141,020£532,082£258,656£516,865£282,528£210,728£611,359£385,667
Total Assets £9,760,239£9,350,275£8,849,577£8,417,829£9,327,003£9,358,860£6,280,065£5,578,734£7,609,633£7,738,347£5,492,648
Current Liabilities £7,074,814£6,807,830£6,418,037£4,594,487£5,751,423£6,057,509£3,344,672£3,038,925£5,391,835£5,745,679£3,703,940
Net Current Assets £2,685,425£2,542,445£2,431,540£3,823,342£3,575,580£3,301,351£2,935,393£2,539,809£2,217,798£1,992,668£1,788,708
Total Net Worth £3,194,972£3,093,450£2,957,652£2,368,124£2,076,445£1,816,607£1,388,201£1,056,742£758,964£399,026£169,300

Previous Names

No previous names

Company Officers

  • PHILLIP, Alexander Mortimer

    Secretary

    Appointed on 21 July 2005

     

    Nationality: British

    Caenlochan
    Inverarity
    Forfar
    Angus
    DD8 2JN

  • BOYD, Thomas

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Agricultural Sales Manager

    Month of birth: August 1957

    24 Strangs Ley
    Forfar
    Angus
    DD8 2ED

  • CONNON, Andrew James

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: August 1965

    North Quilquox
    Ythan Bank
    Ellon
    AB41 7TP

  • DODDS, Edward Simon

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Agricultural Sales Manager

    Month of birth: May 1973

    .
    Pitkinnie Farm
    Auchtertool
    Kirkcaldy
    Fife
    KY2 5UZ
    Scotland

  • DRUMMOND, Alan Graham

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Agricultural Service Manager

    Month of birth: November 1960

    Hillview
    Pitreuchie Farm House
    Forfar
    Angus
    DD8 2RW
    United Kingdom

  • PHILLIP, Alexander Mortimer

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Caenlochan
    Inverarity
    Forfar
    Angus
    DD8 2JN

  • PHILLIP, Gordon William

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    5 Strathview
    Dundee Road
    Forfar
    Angus
    DD8 1XA

  • PHILLIP, Graham Kerr

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Drumellie Meadow
    Wester Essendy
    Blairgowrie
    Perthshire
    PH10 6RD
    United Kingdom

  • TASKER, George

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: April 1954

    21 Lina Street
    Kirkcaldy
    Fife
    KY2 5LA

  • BRUCE, Hamish

    Director

    Appointed on 1 September 2005

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Branch Manager

    Month of birth: May 1954

    Smiddylea Aucharnie
    Forgue
    Huntly
    Aberdeenshire
    AB54 6HQ

  • GIBB, William Robert

    Director

    Appointed on 1 September 2005

    Resigned on 22 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Flat 14
    Harbour View
    Murray Street
    Dundee
    DD4 7JG
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGMFU0. Transaction: MzE4MTUxNTQ3NmFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of William Robert Gibb as a director on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: TM01. Barcode: X5ICPLVN. Transaction: MzE2MDQ0ODI2MGFkaXF6a2N4.

  3. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRU2R. Transaction: MzE1ODgxNDIxNWFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLBD5. Transaction: MzE1NDQ1ODc2MmFkaXF6a2N4.

  5. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2JV7. Transaction: MzEzMTk5NDk3MGFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23YU9. Transaction: MzEyODM5MTkxNGFkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H9Z1U2. Transaction: MzEwODYzMjAzNWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2ZW2. Transaction: MzEwNTc2MDUyNWFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURLUO. Transaction: MzA4NjI4ODE4OWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCULSP. Transaction: MzA4Mzc3MDgyNmFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SF82. Transaction: MzA2MzA1Mzc4NmFkaXF6a2N4.

  12. 28 August 2012 Director's details changed for Edward Simon Dodds on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1G8SF7U. Transaction: MzA2MzA0OTEwM2FkaXF6a2N4.

  13. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1F36A0V. Transaction: MzA2MjMxODI5OWFkaXF6a2N4.

  14. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQTQWXXR. Transaction: MzA0NDcyMjI1M2FkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XL1KCX0C. Transaction: MzA0Mjc4Nzk0MWFkaXF6a2N4.

  16. 26 August 2011 Director's details changed for Alan Graham Drummond on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XL1K9X09. Transaction: MzA0Mjc4NDM0M2FkaXF6a2N4.

  17. 26 August 2011 Director's details changed for William Robert Gibb on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XL1KAX0A. Transaction: MzA0Mjc4NDM0NGFkaXF6a2N4.

  18. 26 August 2011 Director's details changed for Graham Kerr Phillip on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XL1KBX0B. Transaction: MzA0Mjc4NDM0NWFkaXF6a2N4.

  19. 24 August 2011 Appointment of Edward Simon Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRW2IWUP. Transaction: MzA0MjY0OTA3NGFkaXF6a2N4.

  20. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE4ODEyNmFkaXF6a2N4.

  21. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S243VNAT. Transaction: MzAyMzE2MjY4OGFkaXF6a2N4.

  22. 30 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XR2UZM49. Transaction: MzAyMDUwNjEwNmFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Alan Graham Drummond on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR2UYM48. Transaction: MzAyMDUwNTg1OGFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Andrew James Connon on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR2UXM47. Transaction: MzAyMDUwNTg1NWFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Thomas Boyd on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR2UWM46. Transaction: MzAyMDUwNTg1MmFkaXF6a2N4.

  26. 10 September 2009 Appointment terminated director hamish bruce [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3UUD3F. Transaction: MjA0MTA2MDE1NmFkaXF6a2N4.

  27. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG3UYD3J. Transaction: MjA0MTAyNDY3OWFkaXF6a2N4.

  28. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03UDC4N. Transaction: MjAzODQ0OTcyNmFkaXF6a2N4.

  29. 8 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQLD65H8. Transaction: MjAxOTYxMjcyNmFkaXF6a2N4.

  30. 3 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1XC2TR. Transaction: MjAxMjYxMTc3N2FkaXF6a2N4.

  31. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MzgxNGFkaXF6a2N4.

  32. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc1NzgwM2FkaXF6a2N4.

  33. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMzY3NGFkaXF6a2N4.

  34. 10 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4NjAyNGFkaXF6a2N4.

  35. 20 December 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxOTgyNWFkaXF6a2N4.

  36. 13 December 2006 Ad 28/12/05--------- £ si [email protected]=9249 £ ic 1/9250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzczMzI0MGFkaXF6a2N4.

  37. 1 November 2006 Accounting reference date extended from 31/12/05 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk4NTAyNWFkaXF6a2N4.

  38. 1 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTY2NTI2N2FkaXF6a2N4.

  39. 24 January 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjIyOTMyNGFkaXF6a2N4.

  40. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4ODA2MGFkaXF6a2N4.

  41. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc2MTEyMmFkaXF6a2N4.

  42. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NTYxM2FkaXF6a2N4.

  43. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3NzA5M2FkaXF6a2N4.

  44. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3Njk3NGFkaXF6a2N4.

  45. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5MjE4OWFkaXF6a2N4.

  46. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ0MjY4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Sat, 21 Oct 2017 19:31:10 +0100