Company NameAgri-Building Ltd
DirectorDavid Kerr
Company StatusLiquidation
Company NumberSC437523
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Kerr
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2015(2 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThreethorns Cottage Straiton
Maybole
Ayrshire
KA19 7QR
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence AddressMillar & Bryce Limited 5 Logie Mill, Beaverbank Of
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameMrs Jacqueline Kerr
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address34 Newmarket Street
Ayr
KA7 1LP
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 November 2012(same day as company formation)
Correspondence Address5 Logie Mill
Beaverbank Office Park Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01655 770284
Telephone regionMaybole

Location

Registered AddressHastings & Co Suite G3a, The Pentagon Centre
Washington Street
Glasgow
G1 8AZ
Scotland

Shareholders

1 at £1Jacqueline Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth£58,636
Cash£32,012
Current Liabilities£184,786

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 August 2022 (1 year, 7 months ago)
Next Return Due17 August 2023 (overdue)

Filing History

18 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
1 September 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
26 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
3 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
25 November 2015Termination of appointment of Jacqueline Kerr as a director on 20 November 2015 (1 page)
25 November 2015Termination of appointment of Jacqueline Kerr as a director on 20 November 2015 (1 page)
13 November 2015Appointment of Mr David Kerr as a director on 12 November 2015 (2 pages)
13 November 2015Appointment of Mr David Kerr as a director on 12 November 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
27 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
27 December 2012Appointment of Mrs Jacqueline Kerr as a director (3 pages)
27 December 2012Appointment of Mrs Jacqueline Kerr as a director (3 pages)
29 November 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 November 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 November 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
29 November 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
23 November 2012Incorporation (22 pages)
23 November 2012Incorporation (22 pages)