Agron-Led Ltd

Company Registration Number: SC478524

Scottish Company

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Agron-Led Ltd is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in North Berwick, East Lothian.

Registered Address

UNIT 1 PRORA STEADING
DREM
NORTH BERWICK
EAST LOTHIAN
EH39 5LN

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

All companies at EH39 5LN

Registration Data

Company Number

SC478524

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £52,106£67,312
of which Cash £111£17,108
Total Assets £52,106£67,312
Current Liabilities £61,948£55,385
Net Current Assets £-9,842£11,927
Total Net Worth £-34,893£7,293

Previous Names

  • AGRI-LED LTD, active until 21 January 2016

Company Officers

  • GERLINGS, Jan Alexander

    Secretary

    Appointed on 27 May 2014

     

    Unit 1
    Prora Steading
    Drem
    North Berwick
    East Lothian
    EH39 5LN
    Scotland

  • DONALD, Rebecca

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1954

    Unit 1
    Prora Steading
    Drem
    North Berwick
    East Lothian
    EH39 5LN
    Scotland

  • FRY, Tallulah Alice Lancashire

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Unit 1
    Prora Steading
    Drem
    North Berwick
    East Lothian
    EH39 5LN
    Scotland

  • GERLINGS, Jan Alexander

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1973

    Unit 1
    Prora Steading
    Drem
    North Berwick
    East Lothian
    EH39 5LN
    Scotland

  • STEWART, Marcus Robert

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Business Development Directo

    Month of birth: August 1974

    26/2
    Marchmont Crescent
    Edinburgh
    EH9 1HG
    Scotland

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y3UHR. Transaction: MzE3ODM0MTkzNWFkaXF6a2N4.

  2. 19 June 2017 Director's details changed for Mr Jan Alexander Gerlings on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X68Y5NOA. Transaction: MzE3ODM0MzY4OWFkaXF6a2N4.

  3. 19 June 2017 Director's details changed for Tallulah Alice Lancashire Fry on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X68Y5JQ2. Transaction: MzE3ODM0MzYwN2FkaXF6a2N4.

  4. 17 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FHEBD. Transaction: MzE2OTE4MTkzMmFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI1EZK. Transaction: MzE1MjIxNzgwNmFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51H14H7. Transaction: MzE0Mjc0NzA3NWFkaXF6a2N4.

  7. 21 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4Y4DL69. Transaction: MzE0MDIwNDE3N2FkaXF6a2N4.

  8. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDIwMzg4OWFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8F79T. Transaction: MzEyNTgwMzIwOWFkaXF6a2N4.

  10. 24 June 2015 Appointment of Mr Marcus Robert Stewart as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4A8F79L. Transaction: MzEyNTgwMzE4OGFkaXF6a2N4.

  11. 24 June 2015 Director's details changed for Jan Alexander Gerlings on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4A8F72Q. Transaction: MzEyNTgwMzE4N2FkaXF6a2N4.

  12. 24 June 2015 Director's details changed for Tallulah Alice Lancashire Fry on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4A8F72I. Transaction: MzEyNTgwMzE4NmFkaXF6a2N4.

  13. 24 June 2015 Secretary's details changed for Jan Alexander Gerlings on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4A8F78P. Transaction: MzEyNTgwMzE4NWFkaXF6a2N4.

  14. 23 June 2015 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: X4A5QJGY. Transaction: MzEyNTY4MTI1N2FkaXF6a2N4.

  15. 3 April 2015 Registered office address changed from Altair House Macmerry Business Park Tranent EH33 1RW Scotland to Unit 1 Prora Steading Drem North Berwick East Lothian EH39 5LN on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRZCG. Transaction: MzEyMDU3NTIwNmFkaXF6a2N4.

  16. 24 July 2014 Registration of charge SC4785240001, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CTRYYO. Transaction: MzEwNDMzMzAwOGFkaXF6a2N4.

  17. 30 June 2014 Director's details changed for Jan Alexander Harrison Gerlings on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3B62Y28. Transaction: MzEwMjg4OTQ0M2FkaXF6a2N4.

  18. 30 June 2014 Secretary's details changed for Jan Alexander Harrison Gerlings on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3B62WSA. Transaction: MzEwMjg4OTA5NGFkaXF6a2N4.

  19. 10 June 2014 Appointment of Mrs Rebecca Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q50N7. Transaction: MzEwMTYyOTg3M2FkaXF6a2N4.

  20. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38SBPH4. Transaction: MzEwMDc1ODE1NWFkaXF6a2N4.

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