AGROMASS BIOFUELS LTD.
Overview
| Company Name | AGROMASS BIOFUELS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238843 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGROMASS BIOFUELS LTD.?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGROMASS BIOFUELS LTD. located?
| Registered Office Address | The Old Bank High Street Conon Bridge IV7 8AZ Dingwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGROMASS BIOFUELS LTD.?
| Company Name | From | Until |
|---|---|---|
| AGROMASS LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| FOODSERVE LIMITED | Mar 03, 2003 | Mar 03, 2003 |
| PEARLSCORE LIMITED | Oct 30, 2002 | Oct 30, 2002 |
What are the latest accounts for AGROMASS BIOFUELS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for AGROMASS BIOFUELS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Secretary's details changed for Mrs Angela Jeanette Taylor on Dec 01, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU to The Old Bank High Street Conon Bridge Dingwall IV7 8AZ on Dec 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of AGROMASS BIOFUELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Angela Jeanette | Secretary | St. Margarets Hope KW17 2RH Orkney Craigflower Cottage Scotland | British | Management Accountant | 140881980001 | |||||
| HYMAN, Richard John | Director | High Street Conon Bridge IV7 8AZ Dingwall The Old Bank Scotland | Scotland | British | Company Director | 65504620002 | ||||
| MACKENZIE KERR CA | Secretary | Redwoof 19 Culduthel Road IV2 4AA Inverness | 85669720001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AGROMASS BIOFUELS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Hyman | Jun 30, 2016 | High Street Conon Bridge IV7 8AZ Dingwall The Old Bank Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AGROMASS BIOFUELS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trade finance security agreement | Created On Nov 27, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Assignment of moneys and receivables and insurances etc. floating charge over the goods-see form 410 for full details. | ||||
Persons Entitled
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Transactions
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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