| Company Name | AGRA Drainage Limited |
|---|---|
| Director | Andrew Thomas Doig |
| Company Status | Active |
| Company Number | SC344102 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 10 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(6 years, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Arthurstone Gardens 1 Arthurstone Gardens Meigle PH12 8QY Scotland |
| Director Name | Mrs Malita Kilgour |
|---|---|
| Date of Birth | March 1963 (Born 61 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 |
| Director Name | Mr David James Nimmo |
|---|---|
| Date of Birth | January 1971 (Born 53 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 |
Contact
| Website | www.doggleonline.com |
|---|
Location
| Registered Address | 1 Arthurstone Gardens Meigle Blairgowrie Perthshire PH12 8QY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
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 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 17 January 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 3 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 3 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 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
|
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 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 | 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 on 13 April 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of David James Nimmo as a director on 13 April 2015 (1 page) |
| 1 July 2015 | Appointment of Mr Andy Doig as a director (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
|
| 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 | Appointment of Mr Andy Doig as a director (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
|
| 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 | Termination of appointment of David James Nimmo as a director on 13 April 2015 (1 page) |
| 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
|
| 2 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 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 | 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) |
| 24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 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) |