AGRICULTURAL CAPITAL HOLDINGS LTD - EDINBURGH


Company Profile Company Filings

Overview

AGRICULTURAL CAPITAL HOLDINGS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
AGRICULTURAL CAPITAL HOLDINGS LTD was incorporated 17 years ago on 15/06/2004 and has the registered number: SC269351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

AGRICULTURAL CAPITAL HOLDINGS LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
EASTEND DEVELOPMENTS LIMITED (until 06/07/2017)
HARBOUR VILLAGE (SCOTLAND) LIMITED (until 25/05/2007)
ABERCASTLE ESTATES LIMITED (until 25/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-15 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2004-08-11 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-08-11 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2007-05-25 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alaster Patrick Cunningham 2016-07-05 12/1951 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
AGRICULTURAL_CAPITAL_HOLD - Accounts 2020-08-18 31-08-2019 £87,123 Cash £-7,289 equity
Dormant Company Accounts - AGRICULTURAL CAPITAL HOLDINGS LTD 2018-02-22 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - EASTEND DEVELOPMENTS LIMITED 2017-03-24 30-04-2016 £1 Cash £1 equity

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