CC AGRITECH II LIMITED
Overview
| Company Name | CC AGRITECH II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC830051 |
| 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 II LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is CC AGRITECH II 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 II 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 II LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CC AGRITECH II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lc Secretaries Limited as a secretary on Apr 23, 2025 | 2 pages | AP04 | ||||||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cc Agritech Limited as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Registration of charge SC8300510003, created on Jan 09, 2025 | 20 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to C/O the Harbro Group Ltd Markethill Road Turriff AB53 4PA on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Jasper Baxter 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 Stephen Kenyon as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC8300510002, created on Jan 09, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC8300510001, created on Jan 09, 2025 | 68 pages | MR01 | ||||||||||||||
Appointment of Maarten Camiel Meijnen as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Stephen Donovan on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CC AGRITECH II 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 | Ceo | 328586780001 | ||||||||
| BAXTER, Ross James | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | Cfo | 133861090003 | ||||||||
| KENYON, Stephen | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | United Kingdom | British | Executive Chairman | 331342060001 | ||||||||
| MCLOUGHLIN, Stephen Donovan | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5 United Kingdom | United Kingdom | British | Director | 329738770002 | ||||||||
| MEIJNEN, Maarten Camiel | Director | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | Netherlands | Dutch | Company Director | 330216500001 |
Who are the persons with significant control of CC AGRITECH II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Jan 21, 2025 | London Bridge Street SE1 9SG London The News Building, Level 6 England | No | ||||||||||
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Natures of Control
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| Cc Agritech Limited | Nov 26, 2024 | EH3 8RY Edinburgh Level 5, 9 Haymarket Square | Yes | ||||||||||
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Natures of Control
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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