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AGROEAST ORGANICS LIMITED

AGROEAST ORGANICS LIMITED

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

    • Overview

    Company NameAGROEAST ORGANICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AGROEAST ORGANICS LIMITED?

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

    Where is AGROEAST ORGANICS LIMITED located?

    Registered Office Address
    61 Dublin Street
    Edinburgh
    EH3 6NL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGROEAST ORGANICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AGROEAST ORGANICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Cessation of Larissa Aleksandrovna Haas as a person with significant control on Jan 23, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Chiene + Tait Llp as a secretary on Oct 01, 2014

    		2 pagesAP04

    Termination of appointment of Chiene & Tait as a secretary on Oct 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		11 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		10 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    		11 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AGROEAST ORGANICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIENE + TAIT LLP
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO303744
    		191425310001
    HAAS III, James Edward
    PO BOX 80
    FOREIGN Kiev 04053
    Ukraine
    		Director
    PO BOX 80
    FOREIGN Kiev 04053
    Ukraine
    		UkraineAmericanFreelance Consultant & Entrepr102783990002
    CHIENE & TAIT
    Dublin Street
    EH3 6NL Edinburgh
    61
    Great Britain
    		Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberNOT A COMPANY
    		99191230001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGROEAST ORGANICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Larissa Aleksandrovna Haas
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Edward Haas Iii
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    		No
    Nationality: American
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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