| Company Name | Agri-Bio (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237294 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Director Name | Angus Ewart Donkin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Airlie Court Ayr Ayrshire KA7 2TB Scotland |
| Secretary Name | Miss Rosemary Donkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Airlie Court Ayr Ayrshire KA7 2TB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Ewart Donkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2019 | Application to strike the company off the register (3 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 23 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members
|
| 25 October 2006 | Return made up to 24/09/06; full list of members
|
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 September 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 12 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 12 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 3 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Incorporation (16 pages) |
| 24 September 2002 | Incorporation (16 pages) |