Agri Intelligence Limited

Company Registration Number: SC333290

Scottish Company

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Agri Intelligence Limited is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in Perth.

Registered Address

24 GLENEARN ROAD
PERTH
PH2 0NL

There are 3 companies currently registered at this postcode, including this one.

All companies at PH2 0NL

Registration Data

Company Number

SC333290

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CAMVO 177 LIMITED, active until 17 January 2012

Company Officers

  • DOWNIE, David Stewart

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    24
    Glenearn Road
    Perth
    PH2 0NL

  • DRAKE, Shaun

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    12 Turret Bank Place
    Crieff
    Perthshire
    PH7 4LS

  • EVANS, Spencer Gareth

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    24
    Glenearn Road
    Perth
    PH2 0NL

  • GIBLIN, Declan Patrick

    Director

    Appointed on 7 April 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1956

    C/O Agrii
    Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LZ
    United Kingdom

  • HUGHES, Ronan Andrew

    Director

    Appointed on 8 February 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1968

    C/O Agrii
    Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LZ
    United Kingdom

  • MURRAY, David

    Secretary

    Appointed on 7 April 2009

    Resigned on 26 October 2012

    1 The Maples
    Cirencester
    Gloucestershire
    GL7 1TQ

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 7 April 2009

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • CRIBBIN, David Charles

    Director

    Appointed on 7 April 2009

    Resigned on 31 March 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1960

    12 Westbourne Drive
    Cheltenham
    Gloucestershire
    GL52 2QQ

  • MURRAY, David

    Director

    Appointed on 8 February 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    1
    The Maples
    Cirencester
    Glos
    GL7 1TQ
    United Kingdom

  • PRIESTLEY, Richard Paul

    Director

    Appointed on 13 November 2014

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1972

    24
    Glenearn Road
    Perth
    PH2 0NL

  • ROBERTS, Jamie

    Director

    Appointed on 4 March 2013

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1974

    Andoversford
    Station Road
    Cheltenham
    GL54 4LZ
    England

  • WATT, Arthur Alexander

    Director

    Appointed on 15 December 2007

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Apt 66
    Avenue D'Ouchy 60
    Lausanne
    Switzerland

  • WATT, Iain James

    Director

    Appointed on 12 March 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1982

    Aberturret House
    Crieff
    Perthshire
    PH7 4HA

  • WATT, Judith Mary

    Director

    Appointed on 12 March 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Aberturret House
    Crieff
    Perthshire
    PH7 4HA

  • WATT, Morven Rose

    Director

    Appointed on 12 March 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Student

    Month of birth: March 1988

    Aberturret House
    Crieff
    Perthshire
    PH7 4HA

  • WATT, William Forbes

    Director

    Appointed on 12 March 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Investment Property Manager

    Month of birth: July 1984

    Aberturret House
    Crieff
    Perthshire
    PH7 4HA

  • ATHOLL INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 November 2007

    Resigned on 15 December 2007

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

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

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Latest Filings

  1. 6 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S6591T7U. Transaction: MzE3NDU1NjYwNWFkaXF6a2N4.

  2. 23 March 2017 Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X62U7HCJ. Transaction: MzE3MTgzNDM0MWFkaXF6a2N4.

  3. 23 March 2017 Termination of appointment of Richard Paul Priestley as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X62U7HA3. Transaction: MzE3MTgzNDMwNWFkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2EALS. Transaction: MzE2MDIzNzA2N2FkaXF6a2N4.

  5. 17 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S52UI70W. Transaction: MzE0NDA3NTQwN2FkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2X09. Transaction: MzEzMzMwMjExMGFkaXF6a2N4.

  7. 19 October 2015 Director's details changed for Shaun Drake on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2Q0Y. Transaction: MzEzMzI5OTg4MGFkaXF6a2N4.

  8. 19 October 2015 Director's details changed for Mr Richard Paul Priestley on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2RXV. Transaction: MzEzMzMwMDU0OWFkaXF6a2N4.

  9. 19 October 2015 Director's details changed for Mr Ronan Andrew Hughes on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2ROY. Transaction: MzEzMzMwMDI4NWFkaXF6a2N4.

  10. 19 October 2015 Director's details changed for Mr Declan Patrick Giblin on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2QWA. Transaction: MzEzMzMwMDE0N2FkaXF6a2N4.

  11. 19 October 2015 Director's details changed for Mr David Stewart Downie on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2PH7. Transaction: MzEzMzI5OTYwMmFkaXF6a2N4.

  12. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S467DL5D. Transaction: MzEyMjExODYzN2FkaXF6a2N4.

  13. 17 November 2014 Appointment of Mr David Stewart Downie as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KU4E36. Transaction: MzExMTQ2MzYyN2FkaXF6a2N4.

  14. 17 November 2014 Appointment of Mr Richard Paul Priestley as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KU4E4Y. Transaction: MzExMTQ2MzYyNmFkaXF6a2N4.

  15. 7 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6SDLM. Transaction: MzExMDkyNTAwOGFkaXF6a2N4.

  16. 7 November 2014 Termination of appointment of Jamie Roberts as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3K6S9EJ. Transaction: MzExMDkyMzU0NWFkaXF6a2N4.

  17. 28 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S30BLGRE. Transaction: MzA5MzQ0NDY2MGFkaXF6a2N4.

  18. 22 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LOQV2O. Transaction: MzA4OTI3NjczMmFkaXF6a2N4.

  19. 1 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XTY0. Transaction: MzA4ODA1Mjk1N2FkaXF6a2N4.

  20. 1 November 2013 Director's details changed for Mr Ronan Andrew Hughes on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X2K8XTXS. Transaction: MzA4ODA1Mjg0N2FkaXF6a2N4.

  21. 1 November 2013 Director's details changed for Mr Declan Patrick Giblin on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X2K8XTXK. Transaction: MzA4ODA1Mjg0OGFkaXF6a2N4.

  22. 8 March 2013 Appointment of Jamie Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23QSN2W. Transaction: MzA3NDE3MDgzN2FkaXF6a2N4.

  23. 19 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S22K95QA. Transaction: MzA3MzA3MzU4MmFkaXF6a2N4.

  24. 3 January 2013 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SWRU. Transaction: MzA3MDM3MjcyNWFkaXF6a2N4.

  25. 2 January 2013 Termination of appointment of David Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SSD4. Transaction: MzA3MDMxNTgyOGFkaXF6a2N4.

  26. 2 January 2013 Termination of appointment of David Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6SS37. Transaction: MzA3MDMxNTczN2FkaXF6a2N4.

  27. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NUD0X. Transaction: MzA1NTE4MjQwNmFkaXF6a2N4.

  28. 17 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10MVLPS. Transaction: MzA1MDgyNDc1N2FkaXF6a2N4.

  29. 12 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0JG7YBC. Transaction: MzA0NTM2MzQ4OGFkaXF6a2N4.

  30. 3 March 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWJMPS3D. Transaction: MzAzMzIyMDE3NmFkaXF6a2N4.

  31. 29 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSURLON6. Transaction: MzAyNjA5MzY0NWFkaXF6a2N4.

  32. 29 April 2010 Termination of appointment of David Cribbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP799JKE. Transaction: MzAxNDYwNjM4NWFkaXF6a2N4.

  33. 19 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALKHBIYN. Transaction: MzAxMzcyMDk5OGFkaXF6a2N4.

  34. 6 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S77LJIRJ. Transaction: MzAxMjkwNDY4OGFkaXF6a2N4.

  35. 4 March 2010 Director's details changed for Mr Ronan Andrew Hughes on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XS32MI0Y. Transaction: MzAxMDczMDY5MWFkaXF6a2N4.

  36. 4 March 2010 Director's details changed for Mr David Souter Murray on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XS34OI02. Transaction: MzAxMDczMDcxMGFkaXF6a2N4.

  37. 4 March 2010 Director's details changed for Mr Declan Giblin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS31JI0U. Transaction: MzAxMDczMDY3OGFkaXF6a2N4.

  38. 3 March 2010 Director's details changed for Mr Declan Giblin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRMFTHZY. Transaction: MzAxMDYzNjEwOGFkaXF6a2N4.

  39. 25 February 2010 Appointment of Mr David Souter Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4Q3HTE. Transaction: MzAxMDI3MjQ0NGFkaXF6a2N4.

  40. 25 February 2010 Appointment of Mr Ronan Andrew Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4KPHTU. Transaction: MzAxMDI3MjA5OGFkaXF6a2N4.

  41. 5 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XS085GEW. Transaction: MzAwNjI4MDQ3N2FkaXF6a2N4.

  42. 20 April 2009 Appointment terminated secretary brodies secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKTX93Z. Transaction: MjAzMDk1MDg2OGFkaXF6a2N4.

  43. 20 April 2009 Appointment terminated director morven watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKU4937. Transaction: MjAzMDk1MDg0MWFkaXF6a2N4.

  44. 20 April 2009 Appointment terminated director judith watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKU3936. Transaction: MjAzMDk1MDgyMmFkaXF6a2N4.

  45. 20 April 2009 Appointment terminated director iain watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKTV93X. Transaction: MjAzMDk1MDc4OWFkaXF6a2N4.

  46. 20 April 2009 Appointment terminated director arthur watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKU2935. Transaction: MjAzMDk1MDc2NmFkaXF6a2N4.

  47. 20 April 2009 Appointment terminated director william watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SLKTW93Y. Transaction: MjAzMDk1MDc0NGFkaXF6a2N4.

  48. 20 April 2009 Secretary appointed david souter murray [View PDF]

    Category: Officers. Type: 288a. Barcode: SLKTU93W. Transaction: MjAzMDk1MDcwNmFkaXF6a2N4.

  49. 20 April 2009 Director appointed david charles cribbin [View PDF]

    Category: Officers. Type: 288a. Barcode: SLKU1934. Transaction: MjAzMDk1MDY0MGFkaXF6a2N4.

  50. 20 April 2009 Director appointed declan giblin [View PDF]

    Category: Officers. Type: 288a. Barcode: SLKTT93V. Transaction: MjAzMDk1MDE5N2FkaXF6a2N4.

  51. 20 April 2009 Registered office changed on 20/04/2009 from 15 atholl crescent edinburgh EH3 8HA [View PDF]

    Category: Address. Type: 287. Barcode: SLKU0933. Transaction: MjAzMDk1MDExNGFkaXF6a2N4.

  52. 20 April 2009 Accounting reference date extended from 30/06/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SLKTS93U. Transaction: MjAzMDk1MDA4NGFkaXF6a2N4.

  53. 20 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SKVJ0932. Transaction: MjAzMDk1MDAyNWFkaXF6a2N4.

  54. 9 April 2009 Director's change of particulars / arthur watt / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SLVGP8TE. Transaction: MjAzMDM2NTY2MGFkaXF6a2N4.

  55. 6 April 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLZZT8P1. Transaction: MjAyOTk3MjE3NWFkaXF6a2N4.

  56. 1 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93U45AM. Transaction: MjAxOTEwMDM1MGFkaXF6a2N4.

  57. 13 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SSY7B3UX. Transaction: MjAxNTM4MzUxM2FkaXF6a2N4.

  58. 9 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: ST0283TR. Transaction: MjAxNTE5Mjg1MGFkaXF6a2N4.

  59. 27 August 2008 Accounting reference date shortened from 30/11/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SUR8J2IO. Transaction: MjAxMTkyMzk3OWFkaXF6a2N4.

  60. 10 April 2008 Director appointed judith mary watt [View PDF]

    Category: Officers. Type: 288a. Barcode: S0K4EYPH. Transaction: MjAwMzAzNDcwMWFkaXF6a2N4.

  61. 10 April 2008 Director appointed morven rose watt [View PDF]

    Category: Officers. Type: 288a. Barcode: S0K3XYPZ. Transaction: MjAwMzAzNDU4NWFkaXF6a2N4.

  62. 10 April 2008 Director appointed iain james watt [View PDF]

    Category: Officers. Type: 288a. Barcode: S0K45YP8. Transaction: MjAwMzAzNDQ2OWFkaXF6a2N4.

  63. 10 April 2008 Director appointed william forbes watt [View PDF]

    Category: Officers. Type: 288a. Barcode: S0K4DYPG. Transaction: MjAwMzAzNDMwMmFkaXF6a2N4.

  64. 10 April 2008 Director appointed shaun drake [View PDF]

    Category: Officers. Type: 288a. Barcode: S0K3WYPY. Transaction: MjAwMzAzNDE2MGFkaXF6a2N4.

  65. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg4NDk1M2FkaXF6a2N4.

  66. 4 March 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: S2BG2XL5. Transaction: MjAwMDc0NjAwOGFkaXF6a2N4.

  67. 4 March 2008 Ad 15/02/08\gbp si [email protected]=160355\gbp ic 1/160356\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S2BFUXLW. Transaction: MjAwMDc0NTkwOWFkaXF6a2N4.

  68. 4 March 2008 Director appointed arthur alexander watt [View PDF]

    Category: Officers. Type: 288a. Barcode: S2BGBXLE. Transaction: MjAwMDc0NTUyN2FkaXF6a2N4.

  69. 4 March 2008 Appointment terminated director atholl incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S2BG3XL6. Transaction: MjAwMDc0NTQ1N2FkaXF6a2N4.

  70. 4 March 2008 Nc inc already adjusted 14/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S2BGAXLD. Transaction: MjAwMDc0NTMzMmFkaXF6a2N4.

  71. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc0Mzg1OWFkaXF6a2N4.

  72. 20 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S2QT4XDR. Transaction: MDE5MjYyMTM5MWFkaXF6a2N4.

  73. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY2NzcyMGFkaXF6a2N4.

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