| Company Name | Nitrogen Agencies Limited |
|---|---|
| Director | David William Blackwood Aitken |
| Company Status | Active |
| Company Number | SC364389 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Director
| Director Name | Mr David William Blackwood Aitken |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Comodity Trader |
| Country of Residence | Scotland |
| Correspondence Address | 4 Ground Floor Randolph Crescent Edinburgh EH3 7TH Scotland |
Location
| Registered Address | 4 Ground Floor Randolph Crescent Edinburgh EH3 7TH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | David Aitken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,222 |
| Cash | £11,776 |
| Current Liabilities | £597,700 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 4 March 2021 | Delivered on: 19 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|---|
| 20 May 2014 | Delivered on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 6 December 2011 | Delivered on: 8 December 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1F 4 randolph crescent edinburgh MID22131. Outstanding |
Filing History
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 3 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2023 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 13 October 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 19 March 2021 | Registration of charge SC3643890003, created on 4 March 2021 (18 pages) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2021 | Confirmation statement made on 21 August 2020 with no updates (2 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 22 October 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (14 pages) |
| 31 October 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom to 4 Ground Floor Randolph Crescent Edinburgh EH3 7th on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX United Kingdom to 4 Ground Floor Randolph Crescent Edinburgh EH3 7th on 15 September 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 May 2014 | Registration of charge 3643890002 (22 pages) |
| 28 May 2014 | Registration of charge 3643890002 (22 pages) |
| 4 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 15 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Mr David Aitken on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mr David Aitken on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mr David Aitken on 1 October 2009 (2 pages) |
| 21 August 2009 | Incorporation (19 pages) |
| 21 August 2009 | Incorporation (19 pages) |