AGRI INTELLIGENCE LIMITED
PERTH CAMVO 177 LIMITED

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Company number SC333290
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 24 GLENEARN ROAD, PERTH, PH2 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AGRI INTELLIGENCE LIMITED are www.agriintelligence.co.uk, and www.agri-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Agri Intelligence Limited is a Private Limited Company. The company registration number is SC333290. Agri Intelligence Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Agri Intelligence Limited is 24 Glenearn Road Perth Ph2 0nl. . DOWNIE, David Stewart is a Director of the company. DRAKE, Shaun is a Director of the company. EVANS, Spencer Gareth is a Director of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. Secretary MURRAY, David has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director CRIBBIN, David Charles has been resigned. Director MURRAY, David has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Director WATT, Arthur Alexander has been resigned. Director WATT, Iain James has been resigned. Director WATT, Judith Mary has been resigned. Director WATT, Morven Rose has been resigned. Director WATT, William Forbes has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 13 November 2014
60 years old
Director
DRAKE, Shaun
Appointed Date: 12 March 2008
70 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
GIBLIN, Declan Patrick
Appointed Date: 07 April 2009
69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 07 April 2009
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2009
Appointed Date: 01 November 2007
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 07 April 2009
65 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 13 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Director
WATT, Arthur Alexander
Resigned: 07 April 2009
Appointed Date: 15 December 2007
85 years old
Director
WATT, Iain James
Resigned: 07 April 2009
Appointed Date: 12 March 2008
43 years old
Director
WATT, Judith Mary
Resigned: 07 April 2009
Appointed Date: 12 March 2008
68 years old
Director
WATT, Morven Rose
Resigned: 07 April 2009
Appointed Date: 12 March 2008
37 years old
Director
WATT, William Forbes
Resigned: 07 April 2009
Appointed Date: 12 March 2008
41 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 15 December 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Masstock Arable (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRI INTELLIGENCE LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 July 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 160,356
...
... and 62 more events
04 Mar 2008
Appointment terminated director atholl incorporations LIMITED
04 Mar 2008
Nc inc already adjusted 14/02/08
04 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008
Partic of mort/charge *
01 Nov 2007
Incorporation

AGRI INTELLIGENCE LIMITED Charges

1 October 2008
Bond & floating charge
Delivered: 9 October 2008
Status: Satisfied on 22 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 February 2008
Floating charge
Delivered: 20 February 2008
Status: Satisfied on 10 October 2008
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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