AGRECALC LIMITED: Filings

  • Overview

    Company NameAGRECALC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC739008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AGRECALC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 21, 2025 with updates

    4 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Sac Commercial Limited as a person with significant control on May 19, 2025

    2 pagesPSC05

    Termination of appointment of Scott Michael Davies as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Robert Bruce Wood as a director on Nov 04, 2024

    1 pagesTM01

    Confirmation statement made on Jul 21, 2024 with updates

    4 pagesCS01

    Appointment of Mr Andrew Ewan Campbell Bauer as a director on Jun 07, 2024

    2 pagesAP01

    Termination of appointment of Andrew Lacey as a director on Mar 29, 2024

    1 pagesTM01

    Termination of appointment of Hugh Anderson as a secretary on Jan 08, 2024

    1 pagesTM02

    Termination of appointment of Hugh Anderson as a director on Jan 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr Calum Smeaton as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Michael Andrew Smith as a director on Oct 31, 2023

    1 pagesTM01

    Change of details for Sac Commercial Limited as a person with significant control on Sep 22, 2023

    5 pagesPSC05

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 1,875
    4 pagesSH01

    Sub-division of shares on Sep 22, 2023

    4 pagesSH02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision - 100 ordinary shares of £0.01 into 10000 ordinary shares of £0.0001 each 22/09/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Julian Hannan Bell as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Sub-division of shares on Mar 24, 2023

    4 pagesSH02

    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