AGRI INTELLIGENCE LIMITED
Overview
| Company Name | AGRI INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333290 |
| 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 AGRI INTELLIGENCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGRI INTELLIGENCE LIMITED located?
| Registered Office Address | 24 Glenearn Road PH2 0NL Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRI INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 177 LIMITED | Nov 01, 2007 | Nov 01, 2007 |
What are the latest accounts for AGRI INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for AGRI INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 18, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shaun Drake as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Declan Patrick Giblin as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Stewart Downie as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
Appointment of Mr Spencer Gareth Evans as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Priestley as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of AGRI INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Spencer Gareth | Director | Glenearn Road PH2 0NL Perth 24 | England | British | 227643650001 | |||||
| HUGHES, Ronan Andrew | Director | Andoversford GL54 4LZ Cheltenham C/O Agrii Gloucestershire United Kingdom | England | Irish | 164466890001 | |||||
| RENNIE, James Marshall | Director | Glenearn Road PH2 0NL Perth 24 | United Kingdom | British | 245275770001 | |||||
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| DOWNIE, David Stewart | Director | Glenearn Road PH2 0NL Perth 24 | England | British | 101857040001 | |||||
| DRAKE, Shaun | Director | 12 Turret Bank Place PH7 4LS Crieff Perthshire | Scotland | British | 45132470002 | |||||
| GIBLIN, Declan Patrick | Director | Andoversford GL54 4LZ Cheltenham C/O Agrii Gloucestershire United Kingdom | England | Irish | 33529010002 | |||||
| MURRAY, David | Director | The Maples GL7 1TQ Cirencester 1 Glos United Kingdom | England | British | 25241430001 | |||||
| PRIESTLEY, Richard Paul | Director | Glenearn Road PH2 0NL Perth 24 | United Kingdom | British | 138721210001 | |||||
| ROBERTS, Jamie | Director | Station Road GL54 4LZ Cheltenham Andoversford England | England | British | 176036360001 | |||||
| WATT, Arthur Alexander | Director | Apt 66 Avenue D'Ouchy 60 Lausanne Switzerland | British | 43567940003 | ||||||
| WATT, Iain James | Director | Aberturret House PH7 4HA Crieff Perthshire | Scotland | British | 125694390001 | |||||
| WATT, Judith Mary | Director | Aberturret House PH7 4HA Crieff Perthshire | United Kingdom | British | 246440006 | |||||
| WATT, Morven Rose | Director | Aberturret House PH7 4HA Crieff Perthshire | Scotland | British | 125694310001 | |||||
| WATT, William Forbes | Director | Aberturret House PH7 4HA Crieff Perthshire | Scotland | British | 125694070001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of AGRI INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masstock Arable (Uk) Limited | Apr 06, 2016 | Station Road Andoversford GL54 4LZ Cheltenham C/O Agrii Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Does AGRI INTELLIGENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 01, 2008 Delivered On Oct 09, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 15, 2008 Delivered On Feb 20, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: 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