| Company Name | Agri-Bio Limited |
|---|---|
| Directors | Angus Ewart Donkin and Mary Helen Weir Donkin |
| Company Status | Active |
| Company Number | SC117399 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Angus Ewart Donkin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1989(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverey 11 West Park Road Cupar KY15 5DJ Scotland |
| Director Name | Mrs Mary Helen Weir Donkin |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2023(34 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inverey 11 West Park Road Cupar KY15 5DJ Scotland |
| Director Name | Calvin Speckman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 April 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 302 Shelly Street Springfield Oregon 97477 |
| Director Name | Angus Ewart Donkin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | Croy House Maybole Ayrshire KA19 8JS Scotland |
| Secretary Name | Angus Ewart Donkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | Croy House Maybole Ayrshire KA19 8JS Scotland |
| Secretary Name | Janet Elizabeth Maxwell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 January 1996) |
| Role | Secretary |
| Correspondence Address | 10 Bank Street Troon Ayrshire KA10 6AL Scotland |
| Secretary Name | Janet Elizabeth Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 January 1996) |
| Role | Secretary |
| Correspondence Address | 10 Bank Street Troon Ayrshire KA10 6AL Scotland |
| Secretary Name | Miss Rosemary Donkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(6 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 29 May 2019) |
| Role | Company Director |
| Correspondence Address | 5 Airlie Court Ayr Ayrshire KA7 2TB Scotland |
Contact
| Telephone | 07 836554839 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Inverey 11 West Park Road Cupar KY15 5DJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 99 at £1 | Angus Ewart Donkin 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss Rosemary Donkin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,004,511 |
| Cash | £960,023 |
| Current Liabilities | £33,638 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (4 days from now) |
Filing History
| 29 February 2024 | Director's details changed for Mrs Mary Helen Weir Donkin on 29 February 2024 (2 pages) |
|---|---|
| 29 February 2024 | Director's details changed for Angus Ewart Donkin on 29 February 2024 (2 pages) |
| 29 February 2024 | Registered office address changed from 66 Tay Street Perth PH2 8RA to Inverey 11 West Park Road Cupar KY15 5DJ on 29 February 2024 (1 page) |
| 8 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 25 May 2023 | Appointment of Mrs Mary Helen Weir Donkin as a director on 21 May 2023 (2 pages) |
| 25 April 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 April 2022 | Change of details for Angus Ewart Donkin as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 June 2019 | Termination of appointment of Rosemary Donkin as a secretary on 29 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 May 2009 | Return made up to 20/04/09; no change of members (3 pages) |
| 7 May 2009 | Return made up to 20/04/09; no change of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 May 2007 | Return made up to 20/04/07; no change of members
|
| 14 May 2007 | Return made up to 20/04/07; no change of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 31 January 2003 | Company name changed agri-bio technologies europe lim ited\certificate issued on 31/01/03 (2 pages) |
| 31 January 2003 | Company name changed agri-bio technologies europe lim ited\certificate issued on 31/01/03 (2 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 6 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 14 June 1996 | Return made up to 20/04/96; full list of members
|
| 14 June 1996 | Return made up to 20/04/96; full list of members
|
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 June 1995 | Return made up to 20/04/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 20/04/95; no change of members (4 pages) |