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AGRI-BIO LIMITED

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

This company is commonly known as Agri-bio Limited. The company was founded 35 years ago and was given the registration number SC117399. The firm's registered office is in . You can find them at 66 Tay Street, Perth, , . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:AGRI-BIO LIMITED
Company Number:SC117399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:66 Tay Street, Perth, PH2 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inverey, 11 West Park Road, Cupar, Scotland, KY15 5DJ

Director20 April 1989Active
Inverey, 11 West Park Road, Cupar, Scotland, KY15 5DJ

Director21 May 2023Active
Croy House, Maybole, KA19 8JS

Secretary-Active
5 Airlie Court, Ayr, KA7 2TB

Secretary23 January 1996Active
10 Bank Street, Troon, KA10 6AL

Secretary01 July 1993Active
10 Bank Street, Troon, KA10 6AL

Secretary26 February 1991Active
Croy House, Maybole, KA19 8JS

Director-Active
302 Shelly Street, Springfield, United States Of America, 97477

Director20 April 1989Active

People with Significant Control

Angus Ewart Donkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Scotland
Address:Inverey, 11 West Park Road, Cupar, Scotland, KY15 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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