| Company Name | Agromass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365652 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Richard John Hyman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Cotterton Lethen Nairn IV12 5QH Scotland |
| Secretary Name | Mrs Angela Jeanette Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 11 December 2018) |
| Role | Management Accountant |
| Correspondence Address | 11 Moy House Court Forres Morayshire IV36 2NZ Scotland |
Location
| Registered Address | 4 Greshop Road Forres Moray IV36 2GU Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Shareholders
| 100 at £1 | Richard Hyman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 2 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 11 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Secretary appointed mrs angela jeanette taylor (1 page) |
| 18 September 2009 | Secretary appointed mrs angela jeanette taylor (1 page) |
| 16 September 2009 | Incorporation (18 pages) |
| 16 September 2009 | Incorporation (18 pages) |