AGRICAR LIMITED
Overview
| Company Name | AGRICAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100191 |
| 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 AGRICAR 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 AGRICAR LIMITED located?
| Registered Office Address | Milton Padanaram DD8 1PF By Forfar Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRICAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLSUDDEN LIMITED | Dec 04, 1986 | Dec 04, 1986 |
| BELLSUDDEN LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for AGRICAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGRICAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for AGRICAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||
Cessation of James Johnston as a person with significant control on Jun 14, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Termination of appointment of Michael John Milne as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Derek Johnston on Aug 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Wendy Smith on Jul 07, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registration of charge SC1001910020, created on Aug 08, 2024 | 24 pages | MR01 | ||
Registration of charge SC1001910019, created on Jul 30, 2024 | 25 pages | MR01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Registered office address changed from 6 Lochside Road Forfar Angus DD8 3JE to Milton Padanaram by Forfar Angus DD8 1PF on Apr 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Satisfaction of charge SC1001910014 in full | 4 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC1001910013 | 5 pages | MR05 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Who are the officers of AGRICAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Wendy | Secretary | Padanaram DD8 1PF By Forfar Milton Angus Scotland | British | 133028960003 | ||||||
| JOHNSTON, Derek | Director | Padanaram DD8 1PF By Forfar Milton Angus Scotland | Scotland | British | 115707950004 | |||||
| JOHNSTON, James | Director | Padanaram DD8 1PF By Forfar Milton Angus Scotland | Scotland | British | 210690002 | |||||
| MILNE, John David | Director | Padanaram DD8 1PF By Forfar Milton Angus Scotland | United Kingdom | British | 166507500002 | |||||
| SMITH, Wendy | Director | Padanaram DD8 1PF By Forfar Milton Angus Scotland | Scotland | British | 133028960005 | |||||
| JOHNSTON, James | Secretary | 44 Rowan Avenue Northmuir DD8 4TD Kirriemuir Angus | British | 210690002 | ||||||
| MASON, David James | Director | The Beeches Forfar Road PH13 9AN Coupar Angus Perthshire | British | 115166160001 | ||||||
| MCDOUGALL, Raymond Murdo | Director | Briar Lodge Kirktonhill Road AB30 1UT Marykirk Kincardineshire | British | 33017390001 | ||||||
| MILNE, Michael John | Director | Padanaram DD8 1PF By Forfar Milton Angus Scotland | Scotland | British | 115707940003 |
Who are the persons with significant control of AGRICAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Johnston | Apr 06, 2016 | Padanaram DD8 1PF By Forfar Milton Angus Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John David Milne | Apr 06, 2016 | Padanaram DD8 1PF By Forfar Milton Angus 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