LIND AGRICULTURE LIMITED
Overview
| Company Name | LIND AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164768 |
| 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 LIND AGRICULTURE LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is LIND AGRICULTURE LIMITED located?
| Registered Office Address | Overton Of Keithfield Methlick AB41 7EU Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIND AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 24, 2024 |
What is the status of the latest confirmation statement for LIND AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LIND AGRICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 24, 2024 | 4 pages | AA | ||||||||||
Current accounting period shortened from Oct 24, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from May 31, 2024 to Oct 24, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Isbister Spence as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Elizabeth Nicol as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest John Mclean Lee as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Notification of Lind Agri International Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Susan Eva Lind as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Anita Agnieszka Lange as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Lind as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ernest John Mclean Lee on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kinghorn Lind on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for David Isbister Spence on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Michael John Sobey as a secretary on May 16, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Mr John Lind as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of LIND AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGE, Anita Agnieszka | Director | Methlick AB41 7EU Ellon Overton Of Keithfield Aberdeenshire Scotland | Poland | Polish | Director | 325790220001 | ||||
| LIND, John Kinghorn | Director | Oldmeldrum AB51 0AS Inverurie Balgove Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 42025210002 | ||||
| LIND, Susan Eva | Director | Methlick AB41 7EU Ellon Overton Of Keithfield Aberdeenshire Scotland | United Kingdom | British | Director | 325790210001 | ||||
| SOBEY, Michael John | Secretary | Overton Of Keithfield Methlick Ellon | British | Company Director | 895550001 | |||||
| ADAM COCHRAN | Secretary | 6 Bon Accord Square AB11 6XU Aberdeen | 94520002 | |||||||
| LEE, Ernest John Mclean | Director | Methlick AB41 7DX Ellon Haddo Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 41768820002 | ||||
| LIND, John | Director | Overton Of Keithfield AB41 0EU Methlick Aberdeenshire | United Kingdom | British | Farmer | 515220001 | ||||
| NICOL, Catherine Elizabeth | Director | 5 Ladywell Road Kintore AB51 0UG Inverurie Aberdeenshire | United Kingdom | British | Health Visitor | 50075150001 | ||||
| SOBEY, Michael John | Director | Overton Of Keithfield Methlick Ellon | United Kingdom | British | Company Director | 895550001 | ||||
| SPENCE, David Isbister | Director | St Katherines AB51 8TS Inverurie Lambhill United Kingdom | United Kingdom | British | Farmer | 50075080002 |
Who are the persons with significant control of LIND AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lind Agri International Limited | Oct 24, 2024 | Methlick AB41 7EU Ellon Overton Of Keithfield United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lind | Apr 06, 2016 | Methlick AB41 7EU Ellon Overton Of Keithfield Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIND AGRICULTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2024 | Oct 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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