LIND AGRICULTURE LIMITED: Filings

  • Overview

    Company NameLIND AGRICULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164768
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LIND AGRICULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 24, 2024

    4 pagesAA

    Current accounting period shortened from Oct 24, 2025 to May 31, 2025

    1 pagesAA01

    Previous accounting period extended from May 31, 2024 to Oct 24, 2024

    1 pagesAA01

    Termination of appointment of David Isbister Spence as a director on Dec 24, 2024

    1 pagesTM01

    Termination of appointment of Catherine Elizabeth Nicol as a director on Dec 24, 2024

    1 pagesTM01

    Termination of appointment of Ernest John Mclean Lee as a director on Dec 24, 2024

    1 pagesTM01

    Notification of Lind Agri International Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 28, 2024

    2 pagesPSC09

    Appointment of Susan Eva Lind as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Anita Agnieszka Lange as a director on Oct 24, 2024

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 22/05/2024
    RES13

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 09, 2024 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Lind as a person with significant control on Feb 28, 2024

    1 pagesPSC07

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Director's details changed for Mr Ernest John Mclean Lee on Jan 31, 2024

    2 pagesCH01

    Director's details changed for Mr John Kinghorn Lind on Jan 31, 2024

    2 pagesCH01

    Director's details changed for David Isbister Spence on Jan 31, 2024

    2 pagesCH01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Termination of appointment of Michael John Sobey as a secretary on May 16, 2023

    1 pagesTM02

    Change of details for Mr John Lind as a person with significant control on Oct 07, 2021

    2 pagesPSC04

    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