AGRON-LED LTD
Overview
| Company Name | AGRON-LED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478524 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRON-LED LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is AGRON-LED LTD located?
| Registered Office Address | Unit 1 Prora Steading Drem EH39 5LN North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRON-LED LTD?
| Company Name | From | Until |
|---|---|---|
| AGRI-LED LTD | May 27, 2014 | May 27, 2014 |
What are the latest accounts for AGRON-LED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AGRON-LED LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for AGRON-LED LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rebecca Donald as a secretary on Sep 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jan Alexander Gerlings as a secretary on Sep 08, 2021 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Donald as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tallulah Alice Lancashire Fry as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Nov 10, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danielle Gordon as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Danielle Gordon as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of AGRON-LED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Rebecca | Secretary | Mill Wynd EH40 3AE East Linton Old Mill Scotland | 287486860001 | |||||||
| GERLINGS, Jan Alexander | Director | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian Scotland | United Kingdom | Scottish | Sales Executive | 188028200003 | ||||
| GERLINGS, Jan Alexander | Secretary | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian Scotland | 188028220001 | |||||||
| DONALD, Rebecca | Director | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian Scotland | Scotland | British | Certified Accountant | 1304870001 | ||||
| FRY, Tallulah Alice Lancashire | Director | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian Scotland | Scotland | British | Director | 188028210003 | ||||
| GORDON, Danielle | Director | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian | Scotland | Scottish | Company Director | 202104240001 | ||||
| STEWART, Marcus Robert | Director | Marchmont Crescent EH9 1HG Edinburgh 26/2 Scotland | Scotland | British | Business Development Directo | 198822000001 |
Who are the persons with significant control of AGRON-LED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Alexander Girlings | Apr 06, 2016 | Prora Steading Drem EH39 5LN North Berwick Unit 1 East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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