Company NameAgri-Bio (UK) Limited
Company StatusDissolved
Company NumberSC237294
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Dissolution Date13 August 2019 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameAngus Ewart Donkin
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Airlie Court
Ayr
Ayrshire
KA7 2TB
Scotland
Secretary NameMiss Rosemary Donkin
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Airlie Court
Ayr
Ayrshire
KA7 2TB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address66 Tay Street
Perth
PH2 8RA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Angus Ewart Donkin
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
16 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008Return made up to 24/09/08; full list of members (3 pages)
23 November 2007Return made up to 24/09/07; no change of members (6 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2005Return made up to 24/09/05; full list of members (6 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2004Return made up to 24/09/04; full list of members (6 pages)
12 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 October 2003Return made up to 24/09/03; full list of members (6 pages)
3 February 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 September 2002Secretary resigned (1 page)
24 September 2002Incorporation (16 pages)