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SCOTGRAIN AGRICULTURE LIMITED

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

This company is commonly known as Scotgrain Agriculture Limited. The company was founded 25 years ago and was given the registration number 03609458. The firm's registered office is in ESSEX. You can find them at Station Maltings, Witham, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOTGRAIN AGRICULTURE LIMITED
Company Number:03609458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station Maltings, Witham, Essex, CM8 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Maltings, Witham, Essex, CM8 2DU

Secretary01 April 2020Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 August 2020Active
Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Australia, 2000

Director06 May 2021Active
Station Maltings, Witham, CM8 2DU

Director01 November 2010Active
29 Marston Beck, Chelmer Village, Chelmsford, CM2 6RL

Secretary01 March 1999Active
Station Maltings, Witham, Essex, CM8 2DU

Secretary06 August 1999Active
190 Strand, London, WC2R 1JN

Corporate Secretary13 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 1998Active
20 Marnie Park, Kirriemuir, DD8 4TR

Director18 June 2001Active
C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Australia, 2000

Director30 September 2013Active
Lantana, Glenlyon Road, Perth, PH2 0AG

Director03 December 2001Active
Old Balmacron, Meigle, Blairgowrie, PH12 8RW

Director13 August 1998Active
Station Maltings, Witham, Essex, CM8 2DU

Director30 September 2013Active
13 Cornelius Vale, Chancellor Park, Chelmsford, CM2 6GY

Director01 March 1999Active
Station Maltings, Witham, Essex, CM8 2DU

Director03 December 2001Active
Station Maltings, Witham, Essex, CM8 2DU

Director23 March 2004Active
172 Maldon Road, Tiptree, Colchester, CO5 0PH

Director01 March 1999Active
Station Maltings, Witham, Essex, CM8 2DU

Director06 August 1999Active
Pine View Lands Of Loyal, Alyth, Blairgowrie, PH11 8JQ

Director06 August 1999Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 April 2020Active
The Old School, Anmer, Kings Lynn, PE31 6RN

Director03 December 2001Active
Station Maltings, Witham, Essex, CM8 2DU

Director21 April 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 August 1998Active

People with Significant Control

Bairds Malt Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Maltings, Witham, United Kingdom, CM8 2DU
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 (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
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-06-04Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Appoint person secretary company with name date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-03-06Officers

Change person director company with change date.

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2019-02-06Officers

Termination director company with name termination date.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-03-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Officers

Termination director company with name termination date.

Download
2018-03-02Officers

Termination secretary company with name termination date.

Download

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