2 AGRICULTURE LIMITED
Overview
| Company Name | 2 AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156515 |
| 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 2 AGRICULTURE LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is 2 AGRICULTURE LIMITED located?
| Registered Office Address | Fairview Mill Ingliston EH28 8NB Newbridge Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 AGRICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VION AGRICULTURE LIMITED | Dec 18, 2009 | Dec 18, 2009 |
| GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED | May 10, 1995 | May 10, 1995 |
| ISANDCO TWO HUNDRED AND SEVENTY LIMITED | Mar 10, 1995 | Mar 10, 1995 |
What are the latest accounts for 2 AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2 AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for 2 AGRICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1565150063, created on Jul 18, 2025 | 94 pages | MR01 | ||||||||||
Registration of charge SC1565150062, created on Jul 18, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Adrian Brostoff as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge SC1565150060, created on Aug 30, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge SC1565150061, created on Aug 30, 2024 | 85 pages | MR01 | ||||||||||
Appointment of Mr Martin Adrian Brostoff as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1565150056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1565150058 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1565150057 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2021 | 37 pages | AA | ||||||||||
Satisfaction of charge SC1565150059 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Kevin Lawrance Sketcher as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 28 pages | AA | ||||||||||
Who are the officers of 2 AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Gavin John | Director | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | Scotland | Scottish | Managing Director | 193546210001 | ||||||||
| RAFFERTY, Robert John | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | England | British | Director | 159630730001 | ||||||||
| SKETCHER, Kevin Lawrance | Director | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | England | British | Director | 15526410002 | ||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BROSTOFF, Martin Adrian | Director | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | England | British | Solicitor | 167802430001 | ||||||||
| BRUCE-GARDNER, Ian Douglas, Dr | Director | Greenspot Farm Oldmeldrum AB51 0AG Inverurie Aberdeenshire | Scotland | British | Production Planner | 57212980001 | ||||||||
| CHARLES, Julia Ann | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court United Kingdom | England | British | Director | 141123370001 | ||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | Director | 129239540002 | |||||||||
| CURLE, Tolla Joanne | Director | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | United Kingdom | British | Finance Director | 173145480002 | ||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Company Director | 402690001 | ||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | England | British | Finance Director | 105961550001 | ||||||||
| HEPBURN, Maureen Beatrice | Director | 2 Irvine Place AB51 4ZZ Inverurie Aberdeenshire | United Kingdom | British | Accountant | 62014400001 | ||||||||
| HOBKIRK, Colin Gordon | Director | 27 Annesley Grove Torphins AB31 4HZ Banchory Kincardineshire | British | Solicitor | 64367290001 | |||||||||
| HOPLEY, Philip Thomas | Director | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | Company Director | 957150007 | |||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 63444910001 | ||||||||
| JOHNSTON, James | Director | 4 Mair End EH32 0UG Aberlady East Lothian | Scotland | British | Director | 86945890002 | ||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | Ceo | 167543410001 | ||||||||
| LAMMERS, Antonius Matheus Maria | Director | 5692 Hb Son En Breugel Ekkersrijt 7005-7023 Netherlands | Dutch | Chief Financial Officer | 126350570004 | |||||||||
| LEWINS, Andrew Jon | Director | Challows 14 Woodland Drive Thorpe End NR13 5BH Norwich Norfolk | United Kingdom | British | Agricultural Director | 43542320002 | ||||||||
| MILLER, Peter John | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | Director | 55542610002 | ||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | Company Director | 338220001 | |||||||||
| RUTHERFORD, Andrew John Harding | Director | Colmore Row B3 2BJ Birmingham Colmore Court England | England | British | Finance Director | 190163450001 | ||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | Company Director | 111995510001 | ||||||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | Managing Director | 52926050001 | ||||||||
| STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | Company Director | 338210001 | ||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | Finance Director | 159788300001 | ||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | Company Director | 146206430001 | ||||||||
| WYLLIE, Michael James | Director | Hunston IP31 3EL Bury St Edmunds Walnut Tree Cottage Suffolk United Kingdom | England | British | Financial Director | 191776250001 |
Who are the persons with significant control of 2 AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ranjit Singh Boparan | Apr 06, 2016 | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Baljinder Kaur Boparan | Apr 06, 2016 | Ingliston EH28 8NB Newbridge Fairview Mill Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Amber Rei Holdings Ltd | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court England | No | ||||||||||
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Natures of Control
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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