AGRISCOT

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2025-01-31

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15/06/2515 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Appointment of Mr Andrew Moir as a secretary on 2025-01-30

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30/01/2530 January 2025 Termination of appointment of Robert Dunlop Young as a secretary on 2025-01-29

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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23/03/2423 March 2024 Total exemption full accounts made up to 2024-01-31

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12/03/2412 March 2024 Appointment of Mr Neil Rettie as a director on 2024-02-07

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12/03/2412 March 2024 Appointment of Mr David Joseph Mcclelland as a director on 2024-02-07

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26/02/2426 February 2024 Registered office address changed from Agriscot House PO Box 13601 Linlithgow EH49 9BL Scotland to Agriscot House C/O Rural Projects 11 Burgh Mills Lane Linlithgow West Lothian EH49 7TA on 2024-02-26

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19/02/2419 February 2024 Termination of appointment of Ian Brydson as a director on 2024-02-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-01-31

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25/04/2325 April 2023 Appointment of Mrs Annabel Hamilton as a director on 2023-04-16

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25/04/2325 April 2023 Appointment of Mr John Weir as a director on 2023-04-16

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20/04/2320 April 2023 Termination of appointment of Graham James Baxter as a director on 2023-04-12

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20/04/2320 April 2023 Termination of appointment of Andrew William Rettie as a director on 2023-04-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-12 with no updates

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN WATT

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05/03/205 March 2020 DIRECTOR APPOINTED MR STUART WILLIAM CALDWELL

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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16/04/1916 April 2019 31/01/19 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOIR

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03/04/183 April 2018 31/01/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 DIRECTOR APPOINTED MS NINA JACQUELINE CLANCY

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 31/01/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 SECRETARY APPOINTED MR ROBERT DUNLOP YOUNG

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM ROMANIS

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE TEMPLETON

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01/07/161 July 2016 12/06/16 NO MEMBER LIST

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/06/1521 June 2015 12/06/15 NO MEMBER LIST

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21/06/1521 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT

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21/06/1521 June 2015 DIRECTOR APPOINTED MR HAMISH DYKES

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21/06/1521 June 2015 DIRECTOR APPOINTED MR ROBERT NEILL

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26/06/1426 June 2014 12/06/14 NO MEMBER LIST

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/06/1318 June 2013 12/06/13 NO MEMBER LIST

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18/06/1318 June 2013 DIRECTOR APPOINTED MR ALAN JAMES WATT

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18/06/1318 June 2013 DIRECTOR APPOINTED MR GILMOUR ARTHUR LAWRIE

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JACK LAWSON

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 12/06/12 NO MEMBER LIST

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16/06/1216 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/07/1121 July 2011 DIRECTOR APPOINTED MR GEORGE TEMPLETON

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN

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27/06/1127 June 2011 12/06/11 NO MEMBER LIST

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/07/1030 July 2010 DIRECTOR APPOINTED MR JOHN ELLIOT

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNLOP YOUNG / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RITCHIE / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROWN / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS HUNTER / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LAWSON / 12/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOIR / 12/06/2010

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21/06/1021 June 2010 12/06/10 NO MEMBER LIST

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26/04/1026 April 2010 DIRECTOR APPOINTED JOHN COUSAR

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE TEMPLETON

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 12/06/09

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04/12/084 December 2008 CURRSHO FROM 30/06/2009 TO 31/01/2009

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18/06/0818 June 2008 DIRECTOR APPOINTED MR GEORGE TEMPLETON

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18/06/0818 June 2008 DIRECTOR APPOINTED MR JOHN KINNAIRD

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18/06/0818 June 2008 DIRECTOR APPOINTED MR ALEXANDER BROWN

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18/06/0818 June 2008 DIRECTOR APPOINTED MR ANDREW MOIR

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17/06/0817 June 2008 DIRECTOR APPOINTED MR ROBERT RITCHIE

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17/06/0817 June 2008 DIRECTOR APPOINTED MR JACK LAWSON

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED

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17/06/0817 June 2008 DIRECTOR APPOINTED MR ROBERT HUNTER

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17/06/0817 June 2008 DIRECTOR APPOINTED MR ANDREW RETTIE

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17/06/0817 June 2008 DIRECTOR APPOINTED MR GRAHAM JAMES BAXTER

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17/06/0817 June 2008 SECRETARY APPOINTED MR WILLIAM WRIGHT ROMANIS

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17/06/0817 June 2008 DIRECTOR APPOINTED MR ROBERT DUNLOP YOUNG

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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