Company NameAgri-Pharma UK Ltd
DirectorNeil Rettie
Company StatusActive
Company NumberSC631580
CategoryPrivate Limited Company
Incorporation Date24 May 2019(4 years, 10 months ago)
Previous NameAHV (UK) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Neil Rettie
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Munro Road
Springkerse Industrial Estate
Stirling
FK7 7UU
Scotland

Location

Registered Address4 Munro Road
Springkerse Industrial Estate
Stirling
FK7 7UU
Scotland
ConstituencyStirling
WardStirling East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Charges

9 December 2019Delivered on: 13 December 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 July 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
13 December 2019Registration of charge SC6315800001, created on 9 December 2019 (8 pages)
11 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
(3 pages)
2 July 2019Notification of Mccaskie Ltd as a person with significant control on 18 June 2019 (2 pages)
2 July 2019Registered office address changed from 28 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland to 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2 July 2019 (1 page)
2 July 2019Cessation of Neil Rettie as a person with significant control on 18 June 2019 (1 page)
24 May 2019Incorporation
Statement of capital on 2019-05-24
  • GBP 1
(46 pages)