| Company Name | Agrecalc Limited |
|---|---|
| Company Status | Active |
| Company Number | SC739008 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2022(1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Andrew Lacey |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Robert Bruce Wood |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Scott Michael Davies |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Julian Hannan Bell |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Agricultural Consultant |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Mr Calum John Smeaton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chair |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Hugh Anderson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Secretary Name | Hugh Anderson |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Angus John McFadyen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2022(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 06 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
| Director Name | Prof Michael Andrew Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2022(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2023) |
| Role | Emeritus Professor |
| Country of Residence | Scotland |
| Correspondence Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
Location
| Registered Address | King's Buildings West Mains Road Edinburgh EH9 3JG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 16 October 2023 | Statement of capital following an allotment of shares on 22 September 2023
|
|---|---|
| 16 October 2023 | Change of details for Sac Commercial Limited as a person with significant control on 22 September 2023 (5 pages) |
| 13 October 2023 | Sub-division of shares on 22 September 2023 (4 pages) |
| 10 October 2023 | Memorandum and Articles of Association (18 pages) |
| 10 October 2023 | Resolutions
|
| 19 September 2023 | Appointment of Mr Julian Hannan Bell as a director on 1 September 2023 (2 pages) |
| 11 August 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 3 August 2023 | Sub-division of shares on 24 March 2023 (4 pages) |
| 1 August 2023 | Resolutions
|
| 26 July 2023 | Cessation of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023 (1 page) |
| 26 July 2023 | Notification of Sac Commercial Limited as a person with significant control on 24 March 2023 (2 pages) |
| 25 July 2023 | Cessation of Sruc as a person with significant control on 24 March 2023 (1 page) |
| 25 July 2023 | Notification of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023 (2 pages) |
| 8 June 2023 | Cessation of Andrew Lacey as a person with significant control on 9 February 2023 (1 page) |
| 30 May 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 9 February 2023 | Notification of Sruc as a person with significant control on 9 February 2023 (2 pages) |
| 9 January 2023 | Cessation of Angus John Mcfadyen as a person with significant control on 6 January 2023 (1 page) |
| 9 January 2023 | Termination of appointment of Angus John Mcfadyen as a director on 6 January 2023 (1 page) |
| 9 January 2023 | Appointment of Mr Scott Michael Davies as a director on 1 January 2023 (2 pages) |
| 22 December 2022 | Appointment of Robert Bruce Wood as a director on 7 December 2022 (2 pages) |
| 7 October 2022 | Notification of Angus John Mcfadyen as a person with significant control on 7 October 2022 (2 pages) |
| 5 October 2022 | Appointment of Professor Michael Andrew Smith as a director on 5 October 2022 (2 pages) |
| 2 September 2022 | Appointment of Angus John Mcfadyen as a director on 2 September 2022 (2 pages) |
| 22 July 2022 | Incorporation Statement of capital on 2022-07-22
|