Scottish Agricultural Industries Limited

Company Name	Scottish Agricultural Industries Limited
Directors	Michael Smalley and Louise Margaret Dinnage
Company Status	Active
Company Number	SC015365
Category	Private Limited Company
Incorporation Date	19 December 1928(91 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Michael Smalley
Date of Birth	November 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(86 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mrs Louise Margaret Dinnage
Date of Birth	November 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(86 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyde & Co Albany House 58 Albany Street Edinburgh EH1 3QR Scotland

Director Name	Kenneth Thomas George Atkins
Date of Birth	December 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 1992)
Role	Managing Director Britag Industries Ltd
Correspondence Address	2 Mount Parade York YO2 4AP

Director Name	John Stewart Lawson Baker
Date of Birth	December 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 1991)
Role	Manager Ici Agro-Chemicals Uk Sales
Correspondence Address	Norfolk Lodge 114 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Richard Norman Eckersall
Date of Birth	June 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	15-17 Lanark Road West Currie Midlothian EH14 5ES Scotland

Director Name	Paul Marsden
Date of Birth	February 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1991)
Role	Managing Director Of Ici Fertilizers
Correspondence Address	The Croft Clack Lane, Osmotherly Northallerton North Yorkshire DL6 3PP

Director Name	Robert Mackenzie Cowan Reid
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1991)
Role	Commercial Manager
Correspondence Address	Jalala 18 West Harbour Road Charlestown Dunfermline Fife KY11 3ET Scotland

Secretary Name	Ian Alexander Ross
Nationality	British
Status	Resigned
Appointed	30 August 1989(60 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 February 1990)
Role	Company Director
Correspondence Address	77 Nether Currie Crescent Currie Midlothian EH14 5JH Scotland

Secretary Name	Ian King
Nationality	British
Status	Resigned
Appointed	12 February 1990(61 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	4 Liddesdale Place Edinburgh Midlothian EH3 5JW Scotland

Director Name	Deryk Irving King
Date of Birth	December 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Handley Cross Leven Bank Yarm Cleveland TS15 9JL

Secretary Name	Mr David Hardie
Nationality	British
Status	Resigned
Appointed	01 December 1991(62 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Mr Geoffrey George Attrill
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(64 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 1998)
Role	Solicitor
Correspondence Address	Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales

Director Name	Lynda Clark
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(64 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1999)
Role	Company Official
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(64 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1993)
Role	Lawyer
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Lynda Clark
Nationality	British
Status	Resigned
Appointed	11 December 1992(64 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Director Name	Nigel Robert Paton
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(65 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	19 Broadwell Court Newcastle Upon Tyne Tyne & Wear NE3 1YS

Director Name	Mr John Lawrence Kay
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(65 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Andrew Keith Gwynne-Jones
Date of Birth	November 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(65 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 1999)
Role	Solicitor
Correspondence Address	Ellinor House Front Street Hutton Henry Hartlepool Cleveland TS27 4RH

Director Name	Thomas Anthony Shovlin
Date of Birth	December 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(69 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1998)
Role	Accountant
Correspondence Address	23 Forest Lane Kirklevington Yarm Cleveland TS15 9LX

Director Name	Malcolm Tonge
Date of Birth	January 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(69 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Accountant
Correspondence Address	65 Belmont Avenue Brookfield Middlesbrough Cleveland TS5 8EW

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(70 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(70 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	01 July 1999(70 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(71 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(71 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(71 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(72 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(72 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(75 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(78 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Director Name	Elizabeth Ann Horlock
Date of Birth	October 1979 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(78 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(78 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Secretary Name	Lynette Jean Cherryl Carter
Status	Resigned
Appointed	14 June 2017(88 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2018)
Role	Company Director
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Director Name	O.H. Director Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(79 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2015)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(79 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 June 2017)
Correspondence Address	The Akzonobel Building Wexham Road Slough SL2 5DS

Location

Registered Address	Clyde & Co Albany House 58 Albany Street Edinburgh EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due	30 September 2021 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2020 (6 months, 3 weeks ago)
Next Return Due	15 April 2021 (5 months, 3 weeks from now)

Filing History

30 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017 (2 pages)
16 June 2017	Termination of appointment of O.H. Secretariat Limited as a secretary on 14 June 2017 (1 page)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
1 October 2016	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 8,449,700 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of David Allan Turner as a director on 20 April 2015 (1 page)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,449,700 (4 pages)
4 March 2015	Appointment of Dr Michael Smalley as a director on 25 February 2015 (2 pages)
3 March 2015	Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8,449,700 (5 pages)
31 March 2014	Registered office address changed from C/O Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 31 March 2014 (1 page)
9 August 2013	Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Appointment of David Allan Turner as a director (2 pages)
31 December 2009	Termination of appointment of Penelope Cheatle as a director (1 page)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
2 October 2009	Resolutions RES13 ‐ Sections 550 and 569/allot equity securities 01/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (9 pages)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Appointment terminated director elizabeth horlock (1 page)
1 April 2008	Return made up to 20/03/08; full list of members (4 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Return made up to 20/03/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 June 2005	Return made up to 20/03/05; full list of members (7 pages)
25 August 2004	Full accounts made up to 31 December 2003 (9 pages)
9 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Return made up to 20/03/04; no change of members (4 pages)
5 February 2004	New secretary appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 March 2003	Return made up to 20/03/03; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Return made up to 20/03/02; no change of members (5 pages)
17 January 2002	Director's particulars changed (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Return made up to 20/03/01; full list of members (5 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 September 2000	Director resigned (1 page)
2 September 2000	Secretary resigned;director resigned (1 page)
2 September 2000	New director appointed (2 pages)
2 September 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Return made up to 20/03/00; full list of members (5 pages)
26 May 2000	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Return made up to 20/03/99; full list of members (6 pages)
12 December 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
16 September 1998	Memorandum and Articles of Association (21 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
18 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 1996	Auditor's resignation (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Return made up to 20/03/96; change of members (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (16 pages)
5 April 1995	Return made up to 20/03/95; full list of members 363(287) ‐ Registered office changed on 05/04/95 (8 pages)
19 October 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 1989	Full group accounts made up to 31 December 1988 (21 pages)
17 August 1988	Full accounts made up to 31 December 1987 (22 pages)
19 December 1928	Certificate of incorporation (1 page)

Scottish Agricultural Industries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland