AGRECALC LIMITED
Overview
| Company Name | AGRECALC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC739008 |
| 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 AGRECALC LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AGRECALC LIMITED located?
| Registered Office Address | King's Buildings West Mains Road EH9 3JG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRECALC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGRECALC LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for AGRECALC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Michael Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Robert Bruce Wood as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Ewan Campbell Bauer as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Lacey as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Anderson as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Hugh Anderson as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Calum Smeaton as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Andrew Smith as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Sac Commercial Limited as a person with significant control on Sep 22, 2023 | 5 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 22, 2023 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Julian Hannan Bell as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 24, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Sac Commercial Limited as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sac Corporate Trustee Limited as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sac Corporate Trustee Limited as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sruc as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Lacey as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of AGRECALC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUER, Andrew Ewan Campbell | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Head Of Service | 323940440001 | ||||
| BELL, Julian Hannan | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Agricultural Consultant | 313682740001 | ||||
| SMEATON, Calum John | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | United Kingdom | British | Chair | 306905100001 | ||||
| ANDERSON, Hugh | Secretary | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | 298280900001 | |||||||
| ANDERSON, Hugh | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Accountant | 298280880001 | ||||
| DAVIES, Scott Michael | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | England | British | Ceo | 158095870001 | ||||
| LACEY, Andrew | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Senior Manager | 298280890001 | ||||
| MCFADYEN, Angus John | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Director | 299701670001 | ||||
| SMITH, Michael Andrew, Professor | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Emeritus Professor | 281951710001 | ||||
| WOOD, Robert Bruce | Director | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Scotland | British | Company Director | 46126990001 |
Who are the persons with significant control of AGRECALC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sac Corporate Trustee Limited | Mar 24, 2023 | Kings Building West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sac Commercial Limited | Mar 24, 2023 | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sruc | Feb 09, 2023 | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus John Mcfadyen | Oct 07, 2022 | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Lacey | Jul 22, 2022 | West Mains Road EH9 3JG Edinburgh King's Buildings United Kingdom | Yes | ||||||||||
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