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Scot Agri Limited GLASGOW

Scot Agri started in year 2005 as Private Limited Company with registration number SC287763. The Scot Agri company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at C/o Scot Jcb (holdings) Ltd. Postal code: G31 3AR. Since Tuesday 25th May 2021 Scot Agri Limited is no longer carrying the name A M Phillip Agritech.

Currently there are 6 directors in the the company, namely Rhona C., Robin B. and Steven B. and others. In addition one secretary - Stephen B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alexander P. who worked with the the company until 2 May 2018.

This company operates within the DD8 1XP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1083635 . It is located at Muiryfaulds, Forfar with a total of 5 carsand 8 trailers. It has two locations in the UK.

Scot Agri Limited Address / Contact

Office Address C/o Scot Jcb (holdings) Ltd
Office Address2 Townmill Road
Town Glasgow
Post code G31 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC287763
Date of Incorporation Thu, 21st Jul 2005
Industry Repair of machinery
Industry Wholesale of agricultural machinery, equipment and supplies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Rhona C.

Position: Director

Appointed: 17 December 2018

Robin B.

Position: Director

Appointed: 02 May 2018

Steven B.

Position: Director

Appointed: 02 May 2018

Steven B.

Position: Director

Appointed: 02 May 2018

David P.

Position: Director

Appointed: 02 May 2018

Stephen B.

Position: Director

Appointed: 02 May 2018

Stephen B.

Position: Secretary

Appointed: 02 May 2018

David D.

Position: Director

Appointed: 02 May 2018

Resigned: 30 April 2023

Edward D.

Position: Director

Appointed: 07 May 2010

Resigned: 02 May 2018

Alexander P.

Position: Director

Appointed: 05 October 2007

Resigned: 02 May 2018

Graham P.

Position: Director

Appointed: 21 September 2007

Resigned: 02 May 2018

Andrew C.

Position: Director

Appointed: 01 September 2005

Resigned: 02 May 2018

Alan D.

Position: Director

Appointed: 01 September 2005

Resigned: 02 May 2018

William G.

Position: Director

Appointed: 01 September 2005

Resigned: 22 October 2016

Thomas B.

Position: Director

Appointed: 01 September 2005

Resigned: 02 May 2018

George T.

Position: Director

Appointed: 01 September 2005

Resigned: 02 May 2018

Hamish B.

Position: Director

Appointed: 01 September 2005

Resigned: 24 July 2009

Gordon P.

Position: Director

Appointed: 21 July 2005

Resigned: 02 May 2018

Alexander P.

Position: Secretary

Appointed: 21 July 2005

Resigned: 02 May 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Scot Jcb (Holdings) Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is A M Phillip Ltd that entered Forfar, Scotland as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Scot Jcb (Holdings) Limited

400 Townmill Road, Glasgow, G31 3AR, United Kingdom

Legal authority Limited Company
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 180256
Notified on 10 May 2022
Nature of control: 75,01-100% shares

A M Phillip Ltd

The Garage Muiryfaulds, Forfar, Angus, DD8 1XP, Scotland

Legal authority Limited Liability Partnership Act 2000
Legal form Private Limited
Country registered Scotland
Place registered Edinburgh
Registration number Sc081280
Notified on 21 July 2016
Ceased on 2 May 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A M Phillip Agritech May 25, 2021

Transport Operator Data

Muiryfaulds
City Forfar
Post code DD8 1XP
Vehicles 3
Trailers 5
A M Philip Ltd
City Huntly
Post code AB54 4QU
Vehicles 2
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (8 pages)

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