PLF AGRITECH EUROPE LIMITED

PLF AGRITECH EUROPE LIMITED

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

    Company NamePLF AGRITECH EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401843
    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 PLF AGRITECH EUROPE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PLF AGRITECH EUROPE LIMITED located?

    Registered Office Address
    3b Ormiston Terrace
    EH12 7SJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PLF AGRITECH EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 710 LIMITEDJun 16, 2011Jun 16, 2011

    What are the latest accounts for PLF AGRITECH EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PLF AGRITECH EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

    1 pagesAD02

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

    3 pagesAA

    Registered office address changed from * C/O Grant Carabine Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland* on Dec 17, 2013

    1 pagesAD01

    Who are the officers of PLF AGRITECH EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAZI, Annamaria
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    Director
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    AustraliaAustralianManager173759280001
    BANHAZI, Thomas, Associate Professor
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    Director
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    AustraliaAustralianPrincipal Scientist164308940001
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    Grampian
    Scotland
    Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Grampian
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number184957
    160888850001
    GREGERSEN, Olavur
    Fyri Oman Brugv
    FO510 513 Syorugota
    2
    Faroe Islands
    Director
    Fyri Oman Brugv
    FO510 513 Syorugota
    2
    Faroe Islands
    Faroe IslandsFaroeseNone164309200001
    LANE, George
    Woodburn Avenue
    AB15 8JQ Aberdeen
    38
    Aberdeenshire
    Uk
    Director
    Woodburn Avenue
    AB15 8JQ Aberdeen
    38
    Aberdeenshire
    Uk
    UkBritishEngineer19070490003
    RENNIE, Thomas George
    Union Street
    AB10 1QR Aberdeen
    100
    Grampian
    Scotland
    Nominee Director
    Union Street
    AB10 1QR Aberdeen
    100
    Grampian
    Scotland
    ScotlandBritishSolicitor900040170001
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number184957
    161151430001

    Who are the persons with significant control of PLF AGRITECH EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plf Agritech Pty Limited
    4350 Toowoomba - Middle Ridge
    Queensland
    Nelson Street 95
    Australia
    Apr 06, 2016
    4350 Toowoomba - Middle Ridge
    Queensland
    Nelson Street 95
    Australia
    No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustralian Company Law
    Place RegisteredAustralian Private Company
    Registration Number145392829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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