2 AGRICULTURE LIMITED - NEWBRIDGE
Company Profile | Company Filings |
Overview
2 AGRICULTURE LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
2 AGRICULTURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: SC156515. The accounts status is GROUP and accounts are next due on 30/09/2024.
2 AGRICULTURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: SC156515. The accounts status is GROUP and accounts are next due on 30/09/2024.
2 AGRICULTURE LIMITED - NEWBRIDGE
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAIRVIEW MILL
NEWBRIDGE
MIDLOTHIAN
EH28 8NB
This Company Originates in : United Kingdom
Previous trading names include:
VION AGRICULTURE LIMITED (until 14/03/2013)
VION AGRICULTURE LIMITED (until 14/03/2013)
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED (until 18/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN JOHN BERRY | Dec 1966 | Scottish | Director | 2014-12-17 | CURRENT |
MR KEVIN LAWRANCE SKETCHER | May 1961 | British | Director | 2021-05-03 | CURRENT |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2013-03-08 | CURRENT |
PHILIP THOMAS HOPLEY | Jul 1950 | British | Director | 1995-05-26 UNTIL 2008-08-11 | RESIGNED |
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 1995-05-26 UNTIL 2008-08-11 | RESIGNED |
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-03-08 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-03-08 | RESIGNED |
ANDREW MICHAEL DUTHIE STEPHEN | Oct 1941 | British | Director | 1995-05-19 UNTIL 1998-11-30 | RESIGNED |
DAVID JOHN SIMS | Aug 1948 | British | Director | 2008-08-11 UNTIL 2008-12-08 | RESIGNED |
WALTER WALKER PARIS | Jun 1941 | British | Director | 1995-05-19 UNTIL 1999-05-31 | RESIGNED |
MR PETER JOHN MILLER | Nov 1953 | British | Director | 2009-01-01 UNTIL 2013-03-08 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2014-12-17 UNTIL 2015-10-02 | RESIGNED |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2003-06-01 UNTIL 2005-09-13 | RESIGNED |
ANDREW JON LEWINS | Nov 1960 | British | Director | 1995-05-26 UNTIL 2003-09-19 | RESIGNED |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-03-08 | RESIGNED |
MR JAMES JOHNSTON | Oct 1958 | British | Director | 2003-01-10 UNTIL 2006-05-23 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1995-03-10 UNTIL 2007-05-18 | RESIGNED | ||
COLIN GORDON HOBKIRK | Jun 1962 | British | Director | 1995-03-10 UNTIL 1995-05-19 | RESIGNED |
MAUREEN BEATRICE HEPBURN | Nov 1965 | British | Director | 1996-09-16 UNTIL 1997-05-09 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 1995-05-19 UNTIL 2008-08-11 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2015-10-02 UNTIL 2022-12-16 | RESIGNED |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
MRS JULIA ANN CHARLES | Jan 1965 | British | Director | 2013-03-08 UNTIL 2014-12-17 | RESIGNED |
DR IAN DOUGLAS BRUCE-GARDNER | May 1963 | British | Director | 1998-02-16 UNTIL 2008-08-11 | RESIGNED |
MR MICHAEL JAMES WYLLIE | Apr 1952 | British | Director | 1999-12-20 UNTIL 2006-05-31 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-03-08 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ranjit Singh Boparan | 2016-04-06 - 2016-04-06 | 8/1966 | Newbridge Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Baljinder Kaur Boparan | 2016-04-06 - 2016-04-06 | 1/1968 | Newbridge Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Amber Rei Holdings Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |