AGRICULTURAL CAPITAL HOLDINGS LTD: Filings

  • Overview

    Company NameAGRICULTURAL CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269351
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AGRICULTURAL CAPITAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2693510001, created on Mar 08, 2025

    8 pagesMR01
    XDY0QA63

    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 pagesAD01
    XDDT8GS2

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA
    XDAL7LBN

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01
    XD72Z7OB

    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 pagesAD01
    XD72Z6W3

    Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024

    2 pagesPSC04
    XD45K395

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA
    XCAWW0YG

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01
    XC834GIY

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA
    XBBERVL6

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01
    XB85CVNT

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA
    XA982EPC

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01
    XA92NBHE

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA
    X9BLPWYO

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01
    X99BW2QP

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01
    X89VGE55

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA
    S86GBD94

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    1 pagesAA01
    X7WP0G6A

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01
    X7AFLSM2

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA
    X709OYXK

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01
    X6BBS38B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2017

    RES15
    X6A0IUVV

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA
    X62U31AY

    Confirmation statement made on Jul 05, 2016 with updates

    4 pagesCS01
    X5AKNV8A

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01
    X5AKNTQH

    Termination of appointment of Sandra Jean Carter as a director on Jun 13, 2016

    1 pagesTM01
    X59P4BPM

    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