SCOTTISH AGRICULTURAL INDUSTRIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTTISH AGRICULTURAL INDUSTRIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED was incorporated 95 years ago on 19/12/1928 and has the registered number: SC015365. The accounts status is DORMANT.

SCOTTISH AGRICULTURAL INDUSTRIES LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

TENEO FINANCIAL ADVISORY LIMITED
GLASGOW
G2 1PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAMS Jun 1986 British Director 2022-03-21 CURRENT
DR MICHAEL SMALLEY Nov 1958 British Director 2015-02-25 CURRENT
PAUL MARSDEN Feb 1934 British Director RESIGNED
SONIA JANE WHITESIDE British Director 2000-08-18 UNTIL 2001-11-14 RESIGNED
MR MICHAEL JAMES WELCH Jul 1943 British Director 1994-04-01 UNTIL 1997-12-31 RESIGNED
GEORGE ST JOHN TURNER British Director 2007-05-18 UNTIL 2007-07-16 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2009-12-18 UNTIL 2015-04-20 RESIGNED
CLIVE EDWARDS TONKS Jul 1945 British Director 1991-07-31 UNTIL 1992-12-31 RESIGNED
EMMA PLATTS British Director 2004-01-19 UNTIL 2007-05-18 RESIGNED
MALCOLM TONGE Jan 1953 British Director 1998-12-01 UNTIL 1999-12-31 RESIGNED
THOMAS ANTHONY SHOVLIN Dec 1946 British Director 1998-01-01 UNTIL 1998-09-20 RESIGNED
MR DERYK IRVING KING Dec 1947 British,Canadian Director 1991-07-31 UNTIL 1992-12-31 RESIGNED
SCOTT MACDONALD IRVINE British Director 2001-11-14 UNTIL 2004-01-19 RESIGNED
ROBERT MACKENZIE COWAN REID Feb 1936 British Director RESIGNED
NIGEL ROBERT PATON Aug 1957 British Director 1994-02-01 UNTIL 1994-07-04 RESIGNED
IAN KING Mar 1959 British Secretary 1990-02-12 UNTIL 1991-12-01 RESIGNED
GEORGE ST JOHN TURNER British Secretary 2007-05-18 UNTIL 2007-07-16 RESIGNED
SONIA JANE WHITESIDE British Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
EMMA PLATTS British Secretary 2004-01-19 UNTIL 2007-05-18 RESIGNED
SCOTT MACDONALD IRVINE British Secretary 2001-11-14 UNTIL 2004-01-19 RESIGNED
IAN ALEXANDER ROSS Secretary RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2008-06-12 UNTIL 2015-02-25 RESIGNED
PENELOPE ANNE CHEATLE British Director 1999-07-01 UNTIL 2000-08-18 RESIGNED
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-06-12 UNTIL 2017-06-14 RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-06-14 UNTIL 2018-05-31 RESIGNED
PENELOPE ANNE CHEATLE British Secretary 1999-07-01 UNTIL 2000-08-18 RESIGNED
LYNDA CLARK Jul 1949 Secretary 1992-12-11 UNTIL 1999-07-01 RESIGNED
MR DAVID HARDIE Sep 1954 British Secretary 1991-12-01 UNTIL 1992-12-11 RESIGNED
KENNETH THOMAS GEORGE ATKINS Dec 1933 British Director RESIGNED
MR GEOFFREY GEORGE ATTRILL Apr 1954 British Director 1992-12-11 UNTIL 1998-09-20 RESIGNED
JOHN STEWART LAWSON BAKER Dec 1943 British Director RESIGNED
PENELOPE ANNE CHEATLE British Director 2000-10-31 UNTIL 2009-12-18 RESIGNED
ELIZABETH ANN HORLOCK Oct 1979 British Secretary 2007-07-16 UNTIL 2008-06-12 RESIGNED
LYNDA CLARK Jul 1949 Director 1992-12-11 UNTIL 1999-07-01 RESIGNED
MR MARK DEVIN Apr 1959 British Director 2000-08-18 UNTIL 2000-10-31 RESIGNED
RICHARD NORMAN ECKERSALL Jun 1939 British Director RESIGNED
ALAN DALZIEL FREW Sep 1948 British Director 1992-12-11 UNTIL 1993-10-31 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Director 1999-07-01 UNTIL 2000-08-18 RESIGNED
ANDREW KEITH GWYNNE-JONES Nov 1963 British Director 1994-07-04 UNTIL 1999-07-12 RESIGNED
ELIZABETH ANN HORLOCK Oct 1979 British Director 2007-07-16 UNTIL 2008-06-12 RESIGNED
MRS LOUISE MARGARET DINNAGE Nov 1970 British Director 2015-04-20 UNTIL 2022-03-21 RESIGNED
JOHN LAWRENCE KAY Apr 1950 British Director 1994-04-01 UNTIL 1998-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ici Chemicals & Polymers Limited 2016-05-20 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM TATTON & COMPANY LIMITED LONDON ... DORMANT 7499 - Non-trading company
INTEX YARNS (MANUFACTURING) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRIMPELL LIMITED LONDON Dissolved... DORMANT 9999 - Dormant company
POLYCELL PRODUCTS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CROPLIFE UK LTD MARCH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CANLIQ 3 LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DULUX LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
ABB EUTECH LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
INSIGHT MARKETING AND PEOPLE LTD MILTON KEYNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ICI INTERNATIONAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EPIGEM RESEARCH LIMITED REDCAR Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
POSSIL HOUSE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURN HALL MANAGEMENT COMPANY LTD MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTSMAN POLYURETHANES (UK) LIMITED DUXFORD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
HUNTSMAN POLYURETHANES SALES LIMITED DUXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNTSMAN (HOLDINGS) UK DUXFORD UNITED KINGDOM Active FULL 20120 - Manufacture of dyes and pigments
MORLEY LLOYD ASSOCIATES LIMITED MIDHURST Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNEGIE CONSUMER FINANCE LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMG SEARCH LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BRAVEHEART INDUSTRIES GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIVERGATE FINANCE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CCPD TRAINING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWO RIVERS MEDIA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TRONGATE PRODUCTIONS (NO. 1) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RIVERGATE ESTATE AGENTS LIMITED GLASGOW SCOTLAND Active DORMANT 68310 - Real estate agencies
BASEDROP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TRONGATE PRODUCTIONS (NO. 3) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities