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CC AGRITECH II LIMITED
Filings

CC AGRITECH II LIMITED: Filings

    • Overview

    Company NameCC AGRITECH II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830051
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CC AGRITECH II LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lc Secretaries Limited as a secretary on Apr 23, 2025

    		2 pagesAP04

    Notification of Kroll Trustee Services Limited as a person with significant control on Jan 21, 2025

    		2 pagesPSC02

    Cessation of Cc Agritech Limited as a person with significant control on Jan 21, 2025

    		1 pagesPSC07

    Registration of charge SC8300510003, created on Jan 09, 2025

    		20 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 pagesAD01

    Appointment of Mr Christopher Jasper Baxter as a director on Jan 09, 2025

    		2 pagesAP01

    Appointment of Mr Ross James Baxter as a director on Jan 09, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Kenyon as a director on Jan 09, 2025

    		2 pagesAP01

    Registration of charge SC8300510002, created on Jan 09, 2025

    		19 pagesMR01

    Registration of charge SC8300510001, created on Jan 09, 2025

    		68 pagesMR01

    Appointment of Maarten Camiel Meijnen as a director on Dec 10, 2024

    		2 pagesAP01

    Director's details changed for Stephen Donovan on Dec 10, 2024

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    		SH01

    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