| Company Name | Agri-Input Direct Limited |
|---|---|
| Director | Judith Galloway |
| Company Status | Active |
| Company Number | SC207700 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Judith Galloway |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorpark Of Baldoon Kirkinner Newton Stewart Wigtownshire DG8 9BY Scotland |
| Secretary Name | Lawson Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorpark Of Baldoon Kirkinner Newton Stewart Wigtownshire DG8 9BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01988 840385 |
|---|---|
| Telephone region | Wigtown |
Location
| Registered Address | 16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Girvan and South Carrick |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Judith Galloway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,396 |
| Cash | £14,552 |
| Current Liabilities | £255,931 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Charges
| 22 November 2007 | Delivered on: 29 November 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 27 September 2007 | Delivered on: 10 October 2007 Persons entitled: Lloyds Tsb (Scotland) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The land and buildings extending to 6.04 hectares at moorpark of baldoon, kirkinner, newton stewart-title number WGN5698. Outstanding |
| 29 August 2006 | Delivered on: 2 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to six hectares and four decimal or one hundredth parts of a hectare or thereby part and portion of the farm and lands of moorpark of baldoon in the parish of kirkinner and former county of wigtown WGN2407. Outstanding |
| 18 June 2004 | Delivered on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 7 June 2023 | Change of details for Mrs Judith Galloway as a person with significant control on 10 May 2022 (2 pages) |
| 7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 23 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 11 May 2022 | Notification of Lawson Galloway as a person with significant control on 10 May 2022 (2 pages) |
| 17 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 9 July 2018 | Change of details for Mrs Juditch Galloway as a person with significant control on 9 July 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2010 | Termination of appointment of Lawson Galloway as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Lawson Galloway as a secretary (1 page) |
| 9 June 2010 | Director's details changed for Judith Galloway on 2 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Judith Galloway on 2 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Judith Galloway on 2 June 2010 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 2 September 2006 | Partic of mort/charge * (3 pages) |
| 2 September 2006 | Partic of mort/charge * (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 June 2004 | Partic of mort/charge * (7 pages) |
| 26 June 2004 | Partic of mort/charge * (7 pages) |
| 1 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 3 November 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 5 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 27 June 2003 | Ad 12/05/03--------- £ si 5741@1=5741 £ ic 1000/6741 (2 pages) |
| 27 June 2003 | Resolutions
|
| 27 June 2003 | Resolutions
|
| 27 June 2003 | Ad 12/05/03--------- £ si 5741@1=5741 £ ic 1000/6741 (2 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Incorporation (15 pages) |
| 2 June 2000 | Incorporation (15 pages) |