AGRASPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAGRASPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047029
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRASPARK LIMITED?

    • Sawmilling and planing of wood (16100) / Manufacturing

    Where is AGRASPARK LIMITED located?

    Registered Office Address
    Longnewton Forest Sawmill
    Melrose
    TD6 9EU Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRASPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for AGRASPARK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AGRASPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Norman Cameron as a secretary

    2 pagesTM02

    Termination of appointment of Norman Cameron as a director

    2 pagesTM01

    Termination of appointment of Alice Cameron as a director

    2 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    Who are the officers of AGRASPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLINK, Elizabeth
    Eildon View West
    TD6 9HX Lilliesleaf
    Director
    Eildon View West
    TD6 9HX Lilliesleaf
    United KingdomBritishManager81075880001
    CAMERON, Alice Marigold Jane
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    Secretary
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    British86100350001
    CAMERON, Norman Patrick
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    Secretary
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    BritishFarmer465050001
    STEVENSON, Alexander Gavin Mark
    Newhall
    Lilliesleaf
    TD6 9EJ Melrose
    Borders
    Secretary
    Newhall
    Lilliesleaf
    TD6 9EJ Melrose
    Borders
    British805580003
    CAMERON, Alice Marigold Jane
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    Director
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    ScotlandBritishFarmer86100350001
    CAMERON, Norman Patrick
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    Director
    Dimpleknowe Farm
    Lilliesleaf
    TD6 9JU Melrose
    Scottish Borders
    ScotlandBritishFarmer465050001
    STEVENSON, Alexander Gavin Mark
    Newhall
    Lilliesleaf
    TD6 9EJ Melrose
    Borders
    Director
    Newhall
    Lilliesleaf
    TD6 9EJ Melrose
    Borders
    United KingdomBritishLegal Assistant805580003

    Does AGRASPARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 05, 1993
    Delivered On Oct 12, 1993
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 12, 1993Registration of a charge (410)
    Standard security
    Created On Sep 07, 1990
    Delivered On Sep 13, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1.459 acre part of longnewton estate ancrum roxburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 1990Registration of a charge
    Floating charge
    Created On Apr 20, 1977
    Delivered On May 10, 1977
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 10, 1977Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0