AGRECALC LIMITED

SC739008
KING'S BUILDINGS WEST MAINS ROAD EDINBURGH UNITED KINGDOM EH9 3JG

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Robert Bruce Wood) 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Appointment of director (Mr Andrew Ewan Campbell Bauer) 2 Buy now
06 May 2024 officers Termination of appointment of director (Andrew Lacey) 1 Buy now
22 Jan 2024 officers Termination of appointment of secretary (Hugh Anderson) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Hugh Anderson) 1 Buy now
08 Jan 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 officers Appointment of director (Mr Calum Smeaton) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Michael Andrew Smith) 1 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
16 Oct 2023 capital Return of Allotment of shares 4 Buy now
13 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Oct 2023 incorporation Memorandum Articles 18 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Julian Hannan Bell) 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Scott Michael Davies) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Angus John Mcfadyen) 1 Buy now
22 Dec 2022 officers Appointment of director (Robert Bruce Wood) 2 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 officers Appointment of director (Professor Michael Andrew Smith) 2 Buy now
02 Sep 2022 officers Appointment of director (Angus John Mcfadyen) 2 Buy now
22 Jul 2022 incorporation Incorporation Company 11 Buy now