D.C. AGRICULTURAL HOLDINGS LIMITED
ABERLADY ANDSTRAT (NO.128) LIMITED

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Company number SC215245
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address GOSFORD ESTATE, C/O ROSLIN NUTRITION LTD, ABERLADY, EAST LOTHIAN, EH32 0PX
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of D.C. AGRICULTURAL HOLDINGS LIMITED are www.dcagriculturalholdings.co.uk, and www.d-c-agricultural-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Drem Rail Station is 3.5 miles; to Prestonpans Rail Station is 4.9 miles; to Wallyford Rail Station is 6.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Agricultural Holdings Limited is a Private Limited Company. The company registration number is SC215245. D C Agricultural Holdings Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of D C Agricultural Holdings Limited is Gosford Estate C O Roslin Nutrition Ltd Aberlady East Lothian Eh32 0px. . CURRIE, Douglas James Thomas is a Director of the company. Secretary YOUNG, Kathleen Rose has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director GRAY, Nelson Campbell has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
CURRIE, Douglas James Thomas
Appointed Date: 16 November 2001
70 years old

Resigned Directors

Secretary
YOUNG, Kathleen Rose
Resigned: 22 February 2008
Appointed Date: 01 January 2004
Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 01 January 2004
Appointed Date: 30 January 2001
Director
BROWN, Simon Thomas David
Resigned: 16 November 2001
Appointed Date: 30 January 2001
65 years old
Director
GRAY, Nelson Campbell
Resigned: 30 May 2003
Appointed Date: 16 November 2001
67 years old
Director
KERR, John Neilson
Resigned: 16 November 2001
Appointed Date: 30 January 2001
69 years old

Persons With Significant Control

Mr Douglas James Thomas Currie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Isobel Knox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C. AGRICULTURAL HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Total exemption full accounts made up to 31 March 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,001
...
... and 52 more events
22 Nov 2001
New director appointed
22 Nov 2001
Director resigned
22 Nov 2001
Director resigned
30 Oct 2001
Company name changed andstrat (no.128) LIMITED\certificate issued on 30/10/01
30 Jan 2001
Incorporation

D.C. AGRICULTURAL HOLDINGS LIMITED Charges

16 November 2001
Bond & floating charge
Delivered: 27 November 2001
Status: Satisfied on 24 November 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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