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Agri-Pharma Uk Ltd

SC631580

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
Incorporated 24/05/2019

Previously known as

Ahv (Uk) Limited · until 11/09/2019

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Neil Rettie

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Neil Rettie

director · Since 24/05/2019

British · Scotland

Persons with Significant Control

Mccaskie Ltd

75–100% shares

Reg: Sc032224 · Companies House · Limited Company

Notified 18/06/2019

Former PSCs

Mr Neil Rettie

Ceased 18/06/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2019Registered 13/12/2019

Change History

officer appointed → RETTIE, Neil
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 4 Munro Road
2026-09-14

4 MUNRO ROAD

post town → Stirling
2026-09-14

STIRLING

Filing History21 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20214 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/20198 pages · PDF
RESOLUTIONS

resolution

11/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20191 page · PDF
PSC07

cessation of a person with significant control

02/07/20191 page · PDF
PSC02

notification of a person with significant control

02/07/20192 pages · PDF
Incorporated

incorporation company

24/05/201946 pages · PDF