CC AGRITECH LIMITED
Overview
| Company Name | CC AGRITECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC817324 |
| 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 CC AGRITECH LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is CC AGRITECH LIMITED located?
| Registered Office Address | C/O The Harbro Group Ltd Markethill Road AB53 4PA Turriff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CC AGRITECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for CC AGRITECH LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for CC AGRITECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Previous accounting period shortened from Jul 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Lc Secretaries Limited as a secretary on Apr 23, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Director's details changed for Mr Christopher Stephen Peck on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Registration of charge SC8173240003, created on Jan 09, 2025 | 20 pages | MR01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Christopher Stephen Peck as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O the Harbro Group Ltd Markethill Road Turriff AB53 4PA on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mr Stephen Kenyon as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Ross James Baxter as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Christopher Jasper Baxter as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registration of charge SC8173240002, created on Jan 09, 2025 | 19 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge SC8173240001, created on Jan 09, 2025 | 68 pages | MR01 | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Maarten Camiel Meijnen as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Stephen Donovan Mcloughlin as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Nov 12, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of CC AGRITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BAXTER, Christopher Jasper | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | 331341670001 | |||||||||
| BAXTER, Ross James | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | 331341900001 | |||||||||
| KENYON, Stephen | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | 331342060001 | |||||||||
| MCLOUGHLIN, Stephen Donovan | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | Scotland | British | 185788190001 | |||||||||
| MEIJNEN, Maarten Camiel | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | Netherlands | Dutch | 325437610001 | |||||||||
| PECK, Christopher Stephen | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | 236728410001 |
Who are the persons with significant control of CC AGRITECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maarten Camiel Meijnen | Jul 24, 2024 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Stephen Donovan Mcloughlin | Jul 24, 2024 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CC AGRITECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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