AGRICULTURAL CAPITAL HOLDINGS LTD
Overview
Company Name | AGRICULTURAL CAPITAL HOLDINGS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC269351 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AGRICULTURAL CAPITAL HOLDINGS LTD?
- Development of building projects (41100) / Construction
Where is AGRICULTURAL CAPITAL HOLDINGS LTD located?
Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of AGRICULTURAL CAPITAL HOLDINGS LTD?
Company Name | From | Until |
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EASTEND DEVELOPMENTS LIMITED | May 25, 2007 | May 25, 2007 |
HARBOUR VILLAGE (SCOTLAND) LIMITED | Jul 25, 2006 | Jul 25, 2006 |
ABERCASTLE ESTATES LIMITED | Aug 13, 2004 | Aug 13, 2004 |
YORK PLACE (NO. 319) LIMITED | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for AGRICULTURAL CAPITAL HOLDINGS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2024 |
Next Accounts Due On | May 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AGRICULTURAL CAPITAL HOLDINGS LTD?
Last Confirmation Statement Made Up To | Jul 05, 2025 |
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Next Confirmation Statement Due | Jul 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 05, 2024 |
Overdue | No |
What are the latest filings for AGRICULTURAL CAPITAL HOLDINGS LTD?
Date | Description | Document | Type | |||||||||
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Registration of charge SC2693510001, created on Mar 08, 2025 | 8 pages | MR01 | ||||||||||
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jul 10, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Sandra Jean Carter as a director on Jun 13, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AGRICULTURAL CAPITAL HOLDINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | Floor, Quartermile Two 2 Lister Squre EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900000480001 | ||||||||||
CUNNINGHAM, Alaster Patrick | Director | Tower Place EH6 7BZ Edinburgh 5 Scotland | Scotland | British | Company Director | 491740001 | ||||||||
CARTER, Sandra Jean | Director | 73 Oxgangs Road EH10 7BA Edinburgh Midlothian | United Kingdom | British | Managing Director | 79363330003 | ||||||||
MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of AGRICULTURAL CAPITAL HOLDINGS LTD?
Name | Notified On | Address | Ceased |
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Mr Alaster Patrick Cunningham | Jul 05, 2016 | Abercromby Place EH3 6QE Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AGRICULTURAL CAPITAL HOLDINGS LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 08, 2025 Delivered On Mar 10, 2025 | Outstanding | ||
Brief description All and whole those areas of ground lying between armadale and bathgate, west lothian comprising (a) the two areas coloured light blue on the plan provided (plan) (b) the area coloured green on the plan (c) the area coloured purple on the plan (d) the area coloured dark blue on the plan under exception of that part registered in the land register of scotland under a title number WLN48260 and (e) the area coloured yellow on the plan which subjects from part and portion of (one) all and whole the subjects registered or undergoing registration in the land register of scotland under title number WLN18609 and (two) all and whole the subjects registered in the land register of scotland under title number WLN53594. Contains Negative Pledge: Yes | ||||
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