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Agricultural Capital Holdings Ltd, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGRICULTURAL CAPITAL HOLDINGS LTD

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

This company is commonly known as Agricultural Capital Holdings Ltd. The company was founded 19 years ago and was given the registration number SC269351. The firm's registered office is in EDINBURGH. You can find them at Quartermile Two, 2 Lister Square, Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGRICULTURAL CAPITAL HOLDINGS LTD
Company Number:SC269351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, Quartermile Two, 2 Lister Squre, Edinburgh, United Kingdom, EH3 9GL

Corporate Nominee Secretary15 June 2004Active
5, Tower Place, Edinburgh, Scotland, EH6 7BZ

Director11 August 2004Active
73 Oxgangs Road, Edinburgh, EH10 7BA

Director25 May 2007Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

Corporate Nominee Director15 June 2004Active

People with Significant Control

Mr Alaster Patrick Cunningham
Notified on:05 July 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Accounts

Change account reference date company previous extended.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-06Resolution

Resolution.

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2017-03-23Accounts

Accounts with accounts type dormant.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Termination director company with name termination date.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-04-20Officers

Change person director company with change date.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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