Scotgrain Agriculture Limited in Witham ESSEX

Scotgrain Agriculture Limited ESSEX

Founded in 1998, Scotgrain Agriculture, classified under reg no. 03609458 is an active company. Currently registered at Station Maltings CM8 2DU, Essex the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 1st April 1999 Scotgrain Agriculture Limited is no longer carrying the name Screenduty Projects.

At the moment there are 3 directors in the the firm, namely Laura K., Richard B. and Brett W.. In addition one secretary - Brett W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scotgrain Agriculture Limited Address / Contact

Office Address	Station Maltings
Office Address2	Witham
Town	Essex
Post code	CM8 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609458
Date of Incorporation	Tue, 4th Aug 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Laura K.

Position: Director

Appointed: 06 May 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Brett W.

Position: Secretary

Appointed: 01 April 2020

Brett W.

Position: Director

Appointed: 01 November 2010

Johann R.

Position: Director

Appointed: 01 April 2020

Resigned: 27 April 2021

Alistair B.

Position: Director

Appointed: 30 September 2013

Resigned: 01 April 2020

Greg F.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2018

Roger W.

Position: Director

Appointed: 21 April 2011

Resigned: 31 December 2020

Trevor H.

Position: Director

Appointed: 23 March 2004

Resigned: 30 September 2018

Guy T.

Position: Director

Appointed: 03 December 2001

Resigned: 14 June 2010

Angus G.

Position: Director

Appointed: 03 December 2001

Resigned: 28 February 2018

Alan B.

Position: Director

Appointed: 03 December 2001

Resigned: 14 July 2006

Neil A.

Position: Director

Appointed: 18 June 2001

Resigned: 02 June 2002

Ian M.

Position: Director

Appointed: 06 August 1999

Resigned: 18 June 2001

Angus G.

Position: Secretary

Appointed: 06 August 1999

Resigned: 28 February 2018

Keith H.

Position: Director

Appointed: 06 August 1999

Resigned: 31 March 2022

David G.

Position: Director

Appointed: 01 March 1999

Resigned: 29 October 2010

Steven H.

Position: Director

Appointed: 01 March 1999

Resigned: 21 April 2011

David G.

Position: Secretary

Appointed: 01 March 1999

Resigned: 06 August 1999

Peter E.

Position: Director

Appointed: 13 August 1998

Resigned: 01 March 1999

Whale Rock Directors Limited

Position: Corporate Secretary

Appointed: 13 August 1998

Resigned: 01 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 August 1998

Resigned: 13 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 13 August 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Bairds Malt Limited from Witham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bairds Malt Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03580592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Screenduty Projects	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 3rd, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 26th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th April 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 19th, April 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd August 2010 filed on: 11th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 12th November 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 12th November 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th August 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 29th August 2003	annual return
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 29th August 2003	annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd August 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd August 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 01/03/99 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/99 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 01/03/99 filed on: 30th, March 1999	accounts	Free Download
225	Accounting reference date shortened from 31/08/99 to 01/03/99 filed on: 30th, March 1999	accounts

Scotgrain Agriculture Limited ESSEX

Scotgrain Agriculture Limited Address / Contact

Company Information / Profile

Company staff

Laura K.

Richard B.

Brett W.

Brett W.

Johann R.

Alistair B.

Greg F.

Roger W.

Trevor H.

Guy T.

Angus G.

Alan B.

Neil A.

Ian M.

Angus G.

Keith H.

David G.

Steven H.

David G.

Peter E.

Whale Rock Directors Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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