AGRA Drainage Limited

Company Name	AGRA Drainage Limited
Director	Andrew Thomas Doig
Company Status	Active
Company Number	SC344102
Category	Private Limited Company
Incorporation Date	10 June 2008(14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Thomas Doig
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Arthurstone Gardens 1 Arthurstone Gardens Meigle PH12 8QY Scotland

Director Name	Mr David James Nimmo
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	3 Arthurstone Gardens By Meigle Perthshire PH12 8QY Scotland

Director Name	Mrs Malita Kilgour
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	10 Arthurstone Gardens By Meigle Perthshire PH12 8QY Scotland

Contact

Website	www.doggleonline.com

Location

Registered Address	1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Doig 9.09% Ordinary
1 at £1	Brian Whitton 9.09% Ordinary
1 at £1	David Deans 9.09% Ordinary
1 at £1	Douglas Sneddon 9.09% Ordinary
1 at £1	George Beat 9.09% Ordinary
1 at £1	Ian Scott 9.09% Ordinary
1 at £1	Mr David James Nimmo 9.09% Ordinary
1 at £1	Sam Foster 9.09% Ordinary
1 at £1	Tamarra Penman 9.09% Ordinary
1 at £1	Veronica Gibson 9.09% Ordinary
1 at £1	Wendy Stewart 9.09% Ordinary

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 April 2022 (1 year, 1 month ago)
Next Return Due	5 May 2023 (overdue)

Filing History

9 August 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 August 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 December 2018	Notification of a person with significant control statement (2 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
28 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 11 (6 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 11 (6 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 11 (4 pages)
1 July 2015	Termination of appointment of David James Nimmo as a director on 13 April 2015 (1 page)
1 July 2015	Registered office address changed from 3 Arthurstone Gardens by Meigle Perthshire PH12 8QY to 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Andy Doig as a director (2 pages)
1 July 2015	Appointment of Mr Andy Doig as a director on 13 April 2015 (2 pages)
1 July 2015	Registered office address changed from 3 Arthurstone Gardens by Meigle Perthshire PH12 8QY to 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 11 (4 pages)
1 July 2015	Termination of appointment of David James Nimmo as a director on 13 April 2015 (1 page)
1 July 2015	Registered office address changed from 3 Arthurstone Gardens by Meigle Perthshire PH12 8QY to 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Andy Doig as a director (2 pages)
1 July 2015	Appointment of Mr Andy Doig as a director on 13 April 2015 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 11 (4 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 11 (4 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
24 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 March 2013	Termination of appointment of Malita Kilgour as a director (1 page)
24 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 March 2013	Termination of appointment of Malita Kilgour as a director (1 page)
7 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Mr David James Nimmo on 10 June 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Malita Kilgour on 10 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr David James Nimmo on 10 June 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Malita Kilgour on 10 June 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 June 2009	Return made up to 10/06/09; full list of members (6 pages)
22 June 2009	Return made up to 10/06/09; full list of members (6 pages)
10 June 2008	Incorporation (18 pages)
10 June 2008	Incorporation (18 pages)

AGRA Drainage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland