AGRI INTELLIGENCE LIMITED

Profile AGRI INTELLIGENCE LIMITED

Actual on 01.09.2021
Company name
AGRI INTELLIGENCE LIMITED
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Company number
SC333290
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 2007
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
24 GLENEARN ROAD, PERTH, PH2 0NL
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PSC and Officers AGRI INTELLIGENCE LIMITED

Officers

(as of 25.09.2020)

DRAKE, Shaun
Status: Active
Appointed on: Wednesday, 12 March 2008
Correspondence address: 12 Turret Bank Place, Crieff, Perthshire, PH7 4LS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: Scotland
EVANS, Spencer Gareth
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 24 Glenearn Road, Perth, PH2 0NL
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HUGHES, Ronan Andrew
Status: Active
Appointed on: Monday, 08 February 2010
Correspondence address: C/O Agrii Andoversford, Cheltenham, United Kingdom, Gloucestershire, GL54 4LZ
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
RENNIE, James Marshall
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: 24 Glenearn Road, Perth, PH2 0NL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBLIN, Declan Patrick
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Friday, 21 July 2017
Correspondence address: C/O Agrii Andoversford, Cheltenham, United Kingdom, Gloucestershire, GL54 4LZ
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, David
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Friday, 26 October 2012
Correspondence address: 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ
Role: Secretary
MURRAY, David
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Friday, 26 October 2012
Correspondence address: 1 The Maples, Cirencester, United Kingdom, Glos, GL7 1TQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Jamie
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Monday, 06 October 2014
Correspondence address: Andoversford Station Road, Cheltenham, England, GL54 4LZ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DOWNIE, David Stewart
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Monday, 24 July 2017
Correspondence address: 24 Glenearn Road, Perth, PH2 0NL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
ATHOLL INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Saturday, 15 December 2007
Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
Role: Corporate Director
BRODIES SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Tuesday, 07 April 2009
Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role: Corporate Secretary
WATT, Arthur Alexander
Status: Not active
Appointed on: Saturday, 15 December 2007
Resigned on: Tuesday, 07 April 2009
Correspondence address: Apt 66, Avenue D'Ouchy 60, Lausanne, Switzerland
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
WATT, Iain James
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 07 April 2009
Correspondence address: Aberturret House, Crieff, Perthshire, PH7 4HA
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Investment Analyst
Country of residence: Scotland
WATT, Judith Mary
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 07 April 2009
Correspondence address: Aberturret House, Crieff, Perthshire, PH7 4HA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATT, Morven Rose
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 07 April 2009
Correspondence address: Aberturret House, Crieff, Perthshire, PH7 4HA
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Student
Country of residence: Scotland
WATT, William Forbes
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 07 April 2009
Correspondence address: Aberturret House, Crieff, Perthshire, PH7 4HA
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Investment Property Manager
Country of residence: Scotland
PRIESTLEY, Richard Paul
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Wednesday, 15 February 2017
Correspondence address: 24 Glenearn Road, Perth, PH2 0NL
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CRIBBIN, David Charles
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
Nationality: Irish
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Masstock Arable (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Agrii Cheltenham, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent