AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED
Overview
| Company Name | AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137301 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRICULTURAL PRODUCE EXCHANGE LIMITED | Mar 23, 1992 | Mar 23, 1992 |
What are the latest accounts for AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
| Annual Return |
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|---|
What are the latest filings for AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Insolvency filing Insolvency:form 4.17(scot) notice of final meeting of creditors | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on May 29, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Hay on Feb 21, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael John Sobey on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Hay on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adam Cochran on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM COCHRAN | Secretary | Bon Accord Square AB11 6XU Aberdeen 6 United Kingdom |
| 94520002 | ||||||||||||
| HAY, Ian | Director | 25 Beech Road Westhill AB32 6WR Skene Aberdeenshire | Scotland | British | General Manager | 22910750002 | ||||||||||
| LIND, John | Director | Overton Of Keithfield AB41 0EU Methlick Aberdeenshire | United Kingdom | British | Farmer | 515220001 | ||||||||||
| SOBEY, Michael John | Director | Overton Of Keithfield Methlick Ellon | United Kingdom | British | Accountant | 895550001 | ||||||||||
| SCOTT & REID | Secretary | 37 Langstane Place Aberdeen Grampian Scotland | 19072440001 | |||||||||||||
| CAMERON, Laura Elaine | Director | 37 Langstane Place Aberdeen Grampian Scotland | British | Solicitor | 32559760001 | |||||||||||
| FRASER, Kerry Margaret | Director | 37 Langstane Place Aberdeen Grampian Scotland | British | Cashier | 19072420001 | |||||||||||
| HARRISON, Anthony James | Director | Kilsby Grange Kilsby CV23 8UW Rugby Warwickshire | British | Chartered Surveyor | 25567050001 | |||||||||||
| MITCHELL, John | Director | 9 Dorward Place DD10 8RU Montrose Angus | British | Company Manager | 60035720002 | |||||||||||
| YEO, Francis Charles | Director | Downtown Farm Lydford EX20 4AX Okehampton Devon | British | Director | 64364540001 |
Does AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 03, 1992 Delivered On Nov 12, 1992 | 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
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Transactions
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Does AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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