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A M PHILLIP AGRITECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Phillip Agritech Limited. The company was founded 19 years ago and was given the registration number SC287763. The firm's registered office is in GLASGOW. You can find them at C/o Scot Jcb (holdings) Ltd, Townmill Road, Glasgow, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:A M PHILLIP AGRITECH LIMITED
Company Number:SC287763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:C/o Scot Jcb (holdings) Ltd, Townmill Road, Glasgow, Scotland, G31 3AR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Townmill Road, Glasgow, Scotland, G31 3AR

Secretary02 May 2018Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
C/O Scot Jcb (Holdings) Ltd, Townmill Road, Glasgow, Scotland, G31 3AR

Director17 December 2018Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
Caenlochan, Inverarity, Forfar, DD8 2JN

Secretary21 July 2005Active
24 Strangs Ley, Forfar, DD8 2ED

Director01 September 2005Active
Smiddylea Aucharnie, Forgue, Huntly, AB54 6HQ

Director01 September 2005Active
North Quilquox, Ythan Bank, Ellon, AB41 7TP

Director01 September 2005Active
., Pitkinnie Farm, Auchtertool, Kirkcaldy, Scotland, KY2 5UZ

Director07 May 2010Active
400, Townmill Road, Glasgow, Scotland, G31 3AR

Director02 May 2018Active
Hillview, Pitreuchie Farm House, Forfar, United Kingdom, DD8 2RW

Director01 September 2005Active
Flat 14, Harbour View, Murray Street, Dundee, United Kingdom, DD4 7JG

Director01 September 2005Active
Caenlochan, Inverarity, Forfar, DD8 2JN

Director05 October 2007Active
5 Strathview, Dundee Road, Forfar, DD8 1XA

Director21 July 2005Active
Drumellie Meadow, Wester Essendy, Blairgowrie, United Kingdom, PH10 6RD

Director21 September 2007Active
21 Lina Street, Kirkcaldy, KY2 5LA

Director01 September 2005Active

People with Significant Control

Scot Jcb (Holdings) Limited
Notified on:10 May 2022
Status:Active
Country of residence:United Kingdom
Address:400, Townmill Road, Glasgow, United Kingdom, G31 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Scot Jcb (Holdings) Limited
Notified on:02 May 2018
Status:Active
Country of residence:Scotland
Address:400, Townmill Road, Glasgow, Scotland, G31 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A M Phillip Ltd
Notified on:21 July 2016
Status:Active
Country of residence:Scotland
Address:The Garage, Muiryfaulds, Forfar, Scotland, DD8 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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