J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED
Overview
| Company Name | J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047063 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED located?
| Registered Office Address | Cairnfield 14 School Road Balmullo KY16 0BD St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Jillian Caseby as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Roger Caseby as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Change of details for Mr Scott Wallace Caseby as a person with significant control on May 03, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Scott Wallace Caseby on May 03, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEBY, Jillian | Director | Curling Pond Road Ceres KY15 5NB Cupar Khepri Fife Scotland | Scotland | British | 314388070001 | |||||||||
| CASEBY, Scott Wallace | Director | Curling Pond Road Ceres KY15 5NB Cupar Khepri Fife Scotland | Scotland | British | 71316390005 | |||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus KY11 8GR Dunfermline Crescent House Fife Great Britain |
| 63577400019 | ||||||||||
| PAGAN MACBETH | Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 38004150001 | |||||||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||||||
| CASEBY, Alice May | Director | Braefoot House Craigrothie Cupar Fife | British | 117870001 | ||||||||||
| CASEBY, Gary Roger | Director | 81 247 Munich Hofbauern Str.18 Germany | Germany | British | 43153050004 | |||||||||
| CASEBY, Roger Angus Wallace | Director | Braefoot House Craigrothie Cupar Fife | British | 117860001 | ||||||||||
| HUTCHISON, Peter William | Director | James Murray & Co 58 Bonnygate KY15 4LD Cupar Fife | British | 117880001 |
Who are the persons with significant control of J.B.W. SMITH (AGRICULTURAL DIVISION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Wallace Caseby | Apr 06, 2016 | Curling Pond Road Ceres KY15 5NB Cupar Khepri Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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