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AGROPACK SOLUTIONS LTD

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

This company is commonly known as Agropack Solutions Ltd. The company was founded 4 years ago and was given the registration number SC659484. The firm's registered office is in LOSSIEMOUTH. You can find them at Kinneddar Farm Cottage, , Lossiemouth, Morayshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AGROPACK SOLUTIONS LTD
Company Number:SC659484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Kinneddar Farm Cottage, Lossiemouth, Morayshire, United Kingdom, IV31 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinneddar Farm Cottage, Lossiemouth, United Kingdom, IV31 6SA

Director17 April 2020Active
Mid Kintrae Farm, Mid Kintrae Farm, Elgin, Scotland, IV30 8XH

Director17 April 2020Active

People with Significant Control

Mrs Jitka Kyle
Notified on:14 February 2023
Status:Active
Date of birth:June 1977
Nationality:Czech
Country of residence:Scotland
Address:Mid Kintrae Farm, Mid Kintrae Farm, Elgin, Scotland, IV30 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Michael Kyle
Notified on:17 April 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:Mid Kintrae Farm, Mid Kintrae Farm, Elgin, Scotland, IV30 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Change person director company with change date.

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2020-04-17Accounts

Change account reference date company current shortened.

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2020-04-17Incorporation

Incorporation company.

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