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AGRICULTURAL CAPITAL HOLDINGS LTD

Company number SC269351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AD01 Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
10 Jul 2024 AD01 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 10 July 2024
29 May 2024 PSC04 Change of details for Mr Alaster Patrick Cunningham as a person with significant control on 29 May 2024
29 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
15 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
23 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
22 Jun 2016 TM01 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
13 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1