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AGRITRAC EXPORTS LIMITED

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

This company is commonly known as Agritrac Exports Limited. The company was founded 21 years ago and was given the registration number SC241537. The firm's registered office is in INSCH. You can find them at South Road, , Insch, Aberdeenshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:AGRITRAC EXPORTS LIMITED
Company Number:SC241537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:South Road, Insch, Aberdeenshire, AB52 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harestone Farm, Crathes, Banchory, AB31 5QN

Secretary11 December 2003Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary07 February 2022Active
South Road, Insch, AB52 6XF

Director11 December 2003Active
Cedarholm, 20 Millig Street, Helensburgh, G84 9PJ

Secretary09 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 2002Active
1a Burnside Road, Whitecraigs, Glasgow, G46 6TT

Director09 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 December 2002Active

People with Significant Control

Mrs Sarah Ann Kelly
Notified on:20 September 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:South Road, Insch, AB52 6XF
Nature of control:
  • Significant influence or control
Mr Stuart Barclay
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:South Road, Insch, AB52 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-05-31Accounts

Accounts with accounts type full.

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2022-03-01Officers

Change corporate secretary company with change date.

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2022-03-01Officers

Appoint corporate secretary company with name date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company current shortened.

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2021-05-31Accounts

Accounts with accounts type full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with made up date.

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