AGRI-LED LTD

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

    Company NameAGRI-LED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516396
    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 AGRI-LED LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGRI-LED LTD located?

    Registered Office Address
    Unit 1 Prora Steading
    Drem
    EH39 5LN North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AGRI-LED LTD?

    Previous Company Names
    Company NameFromUntil
    AGRON-LED LTDSep 24, 2015Sep 24, 2015

    What are the latest accounts for AGRI-LED LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for AGRI-LED LTD?

    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

    Termination of appointment of Rebecca Donald as a director on Apr 14, 2018

    1 pagesTM01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed agron-led LTD\certificate issued on 21/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AGRI-LED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERLINGS, Jan Alexander
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    Director
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    ScotlandBritishDirector188028200002
    DONALD, Rebecca
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    Director
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    ScotlandBritishAccountant1304870001

    Who are the persons with significant control of AGRI-LED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Alexander Girlings
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    Apr 06, 2016
    Drem
    EH39 5LN North Berwick
    Unit 1 Prora Steading
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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