AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED

AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250852
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED located?

    Registered Office Address
    Markethill Road
    Turriff
    AB53 4PA Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

    1 pagesAD03

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

    1 pagesAD02

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Ross James Baxter on Mar 03, 2020

    2 pagesCH01

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2017

    11 pagesAA

    legacy

    42 pagesPARENT_ACC

    Who are the officers of AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Ross James
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    Director
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    ScotlandBritish133861090003
    DUNCAN, Sandra
    Westbank Farm
    Roseisle
    IV30 5YD Elgin
    Moray
    Secretary
    Westbank Farm
    Roseisle
    IV30 5YD Elgin
    Moray
    British91140260001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    DUNCAN, Cara Louise
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    Director
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    United KingdomBritish170067190002
    DUNCAN, Forbes
    Westbank House
    Roseisle
    IV30 5YD Elgin
    Moray
    Director
    Westbank House
    Roseisle
    IV30 5YD Elgin
    Moray
    British91140220001
    DUNCAN, Laura Judith
    Roseisle
    IV30 2YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    Director
    Roseisle
    IV30 2YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    United KingdomBritish172155620001
    DUNCAN, Laura Judith
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    Director
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    United KingdomBritish188659890001
    DUNCAN, Rachel Megan
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    Director
    Roseisle
    IV30 5YD Elgin
    Westbank Farm
    Moray
    United Kingdom
    United KingdomBritish170067200002
    DUNCAN, Sandra
    Westbank Farm
    Roseisle
    IV30 5YD Elgin
    Moray
    Director
    Westbank Farm
    Roseisle
    IV30 5YD Elgin
    Moray
    United KingdomBritish91140260001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    Feb 09, 2017
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc230773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Duncan
    Roseisle
    IV30 5YD Elgin
    Westbank House
    Moray
    United Kingdom
    Apr 06, 2016
    Roseisle
    IV30 5YD Elgin
    Westbank House
    Moray
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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