AGRECALC LIMITED
Active - Accounts Filed
General Information
NAME
AGRECALC LIMITED
COMPANY NUMBER
SC739008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/07/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 3JG
King's Buildings
West Mains Road
EDINBURGH
EH9 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Robert Bruce Wood (904612699) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Andrew Ewan Campbell Bauer (932394044) Appointed |
Credit Risk Overview
Want to learn more about AGRECALC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRECALC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRECALC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Robert Bruce Wood (904612699) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Andrew Ewan Campbell Bauer (932394044) Appointed |
| 08/05/2024 | Andrew Lacey (929828089) has left the board |
| 24/01/2024 | Hugh Anderson (929828090) has left the board |
| 24/01/2024 | Hugh Anderson (929828088) has left the board |
| 17/01/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Calum Smeaton (930690510) Appointed |
| 21/12/2023 | Michael Andrew Smith (928195171) has left the board |
| 21/09/2023 | New Board Member Julian Hannan Bell (931368274) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Scott Michael Davies (915809587) Appointed |
| 11/01/2023 | Angus John McFadyen (929970167) has left the board |
| 11/01/2023 | New Board Member Scott Michael Davies (930402020) Appointed |
| 05/01/2023 | New Board Member Robert Bruce Wood (904612699) Appointed |
| 26/12/2022 | New Board Member Robert Bruce Wood (930358888) Appointed |
| 19/10/2022 | New Board Member Michael Andrew Smith (928195171) Appointed |
| 07/10/2022 | New Board Member Michael Andrew Smith (930082559) Appointed |
| 06/09/2022 | New Board Member Angus John McFadyen (929970167) Appointed |
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