2 AGRICULTURE LIMITED

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2 AGRICULTURE LIMITED

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Key Data

Status

Active

Company No.

SC156515

Incorporation date

10/03/1995

Size

Group

Contacts

Registered address

Registered address

Fairview Mill, Ingliston, Newbridge, Midlothian EH28 8NBCopy
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Latest events (Record since 10/03/1995)
dot icon12/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon02/03/2026
Registration of charge SC1565150065, created on 2026-02-18
dot icon25/02/2026
Registration of charge SC1565150064, created on 2026-02-18
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-28
dot icon25/07/2025
Registration of charge SC1565150063, created on 2025-07-18
dot icon21/07/2025
Registration of charge SC1565150062, created on 2025-07-18
dot icon03/04/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon09/01/2025
Termination of appointment of Martin Adrian Brostoff as a director on 2025-01-09
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/09/2024
Memorandum and Articles of Association
dot icon13/09/2024
Resolutions
dot icon09/09/2024
Registration of charge SC1565150060, created on 2024-08-30
dot icon09/09/2024
Registration of charge SC1565150061, created on 2024-08-30
dot icon29/08/2024
Appointment of Mr Martin Adrian Brostoff as a director on 2024-08-29
dot icon11/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon11/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon21/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon04/01/2023
Group of companies' accounts made up to 2022-01-01
dot icon16/12/2022
Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16
dot icon19/05/2022
Satisfaction of charge SC1565150056 in full
dot icon19/05/2022
Satisfaction of charge SC1565150058 in full
dot icon19/05/2022
Satisfaction of charge SC1565150057 in full
dot icon21/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon25/10/2021
Group of companies' accounts made up to 2021-01-02
dot icon20/05/2021
Satisfaction of charge SC1565150059 in full
dot icon03/05/2021
Appointment of Mr Kevin Lawrance Sketcher as a director on 2021-05-03
dot icon16/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon18/12/2020
Full accounts made up to 2019-12-28
dot icon19/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon18/02/2020
Registration of charge SC1565150059, created on 2020-02-18
dot icon26/09/2019
Full accounts made up to 2018-12-29
dot icon11/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon04/03/2019
Cessation of Ranjit Singh Boparan as a person with significant control on 2016-04-06
dot icon04/03/2019
Cessation of Baljinder Kaur Boparan as a person with significant control on 2016-04-06
dot icon30/08/2018
Full accounts made up to 2017-12-30
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon31/07/2017
Registration of charge SC1565150058, created on 2017-07-26
dot icon22/06/2017
Registration of charge SC1565150057, created on 2017-06-20
dot icon15/06/2017
Registration of charge SC1565150056, created on 2017-06-14
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon17/11/2016
Statement of capital on 2016-11-17
dot icon26/10/2016
Statement by Directors
dot icon26/10/2016
Solvency Statement dated 07/10/16
dot icon26/10/2016
Resolutions
dot icon14/10/2016
Full accounts made up to 2015-12-26
dot icon10/05/2016
Satisfaction of charge 55 in full
dot icon15/04/2016
Satisfaction of charge 53 in full
dot icon15/04/2016
Satisfaction of charge 54 in full
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon05/10/2015
Full accounts made up to 2014-12-27
dot icon02/10/2015
Appointment of Mrs Tolla Joanne Curle as a director on 2015-10-02
dot icon02/10/2015
Termination of appointment of Andrew John Harding Rutherford as a director on 2015-10-02
dot icon25/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon17/12/2014
Appointment of Mr Gavin John Berry as a director on 2014-12-17
dot icon17/12/2014
Appointment of Mr Andrew John Harding Rutherford as a director on 2014-12-17
dot icon17/12/2014
Termination of appointment of Julia Ann Charles as a director on 2014-12-17
dot icon11/11/2014
Full accounts made up to 2013-12-28
dot icon06/08/2014
Part of the property or undertaking has been released from charge 55
dot icon06/08/2014
Part of the property or undertaking has been released and no longer forms part of charge 53
dot icon24/04/2014
Part of the property or undertaking has been released from charge 55
dot icon24/04/2014
Part of the property or undertaking has been released from charge 54
dot icon24/04/2014
Part of the property or undertaking has been released from charge 53
dot icon25/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon25/03/2014
Director's details changed for Ms Julia Ann Charles on 2013-03-08
dot icon25/03/2014
Director's details changed for Mr Robert John Rafferty on 2013-03-08
dot icon23/09/2013
Miscellaneous
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon11/06/2013
Memorandum and Articles of Association
dot icon24/04/2013
Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 2013-04-24
dot icon23/04/2013
Resolutions
dot icon22/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-03-08
dot icon21/03/2013
Termination of appointment of Mark Steven as a director
dot icon21/03/2013
Appointment of Julia Ann Charles as a director
dot icon21/03/2013
Appointment of Mr Robert John Rafferty as a director
dot icon21/03/2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon21/03/2013
Termination of appointment of Louis Vernaus as a director
dot icon21/03/2013
Termination of appointment of Peter Miller as a director
dot icon21/03/2013
Termination of appointment of Maarten Kusters as a director
dot icon14/03/2013
Certificate of change of name
dot icon14/03/2013
Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 2013-03-14
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 55
dot icon13/03/2013
Particulars of a mortgage or charge / charge no: 54
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 53
dot icon04/07/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Termination of appointment of Stephen Francis as a director
dot icon20/03/2012
Appointment of Maarten Kusters as a director
dot icon20/03/2012
Termination of appointment of Anthony Christiaanse as a director
dot icon01/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon25/01/2012
Statement of satisfaction in full or in part of a charge /full /charge no 50
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon04/05/2011
Appointment of Mark Steven as a director
dot icon04/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon20/01/2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon20/01/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon14/01/2010
Director's details changed for Mr Peter John Miller on 2010-01-14
dot icon05/01/2010
Termination of appointment of Antonius Lammers as a director
dot icon18/12/2009
Certificate of change of name
dot icon18/12/2009
Resolutions
dot icon21/10/2009
Director's details changed for Stephen Ronald William Francis on 2009-10-01
dot icon21/10/2009
Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01
dot icon15/10/2009
Appointment of Mr Louis Antoine Maria Vernaus as a director
dot icon10/07/2009
Accounting reference date extended from 22/11/2009 to 31/12/2009
dot icon14/05/2009
Accounts made up to 2008-11-22
dot icon05/03/2009
Director appointed stephen ronald william francis
dot icon02/03/2009
Return made up to 28/02/09; full list of members
dot icon28/02/2009
Resolutions
dot icon09/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon05/02/2009
Director's change of particulars / anthony christiaanse / 05/02/2009
dot icon05/02/2009
Director's change of particulars / antonius lammers / 05/02/2009
dot icon04/02/2009
Director's change of particulars / antonius lammers / 04/02/2009
dot icon05/01/2009
Director appointed peter john miller
dot icon05/01/2009
Director appointed antonius matheus maria lammers
dot icon09/12/2008
Appointment terminated director david sims
dot icon09/09/2008
Auditor's resignation
dot icon03/09/2008
Accounting reference date shortened from 30/11/2008 to 22/11/2008
dot icon03/09/2008
Director appointed david john sims
dot icon22/08/2008
Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT
dot icon19/08/2008
Secretary appointed mawlaw secretaries LIMITED
dot icon19/08/2008
Director appointed anthony martin christiaanse
dot icon19/08/2008
Appointment terminated director ian bruce-gardner
dot icon19/08/2008
Appointment terminated director philip hopley
dot icon19/08/2008
Appointment terminated secretary maclay murray & spens LLP
dot icon19/08/2008
Appointment terminated director alfred duncan
dot icon19/08/2008
Appointment terminated director iain imray
dot icon18/08/2008
Full accounts made up to 2007-05-31
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon30/05/2008
Accounting reference date extended from 31/05/2008 to 30/11/2008
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon05/03/2008
Return made up to 28/02/08; full list of members
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
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Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
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Dec mort/charge *
dot icon18/01/2008
Dec mort/charge *
dot icon12/07/2007
Full accounts made up to 2006-05-31
dot icon18/06/2007
Ad 23/04/07--------- £ si 13000000@1=13000000 £ ic 1850000/14850000
dot icon18/06/2007
Nc inc already adjusted 23/04/07
dot icon18/06/2007
Resolutions
dot icon18/06/2007
Resolutions
dot icon18/06/2007
Resolutions
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Alterations to a floating charge
dot icon13/06/2007
Partic of mort/charge *
dot icon13/06/2007
Partic of mort/charge *
dot icon24/05/2007
New secretary appointed
dot icon24/05/2007
Secretary resigned
dot icon02/03/2007
Return made up to 28/02/07; full list of members
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Conve 26/05/06
dot icon06/06/2006
Ad 26/05/06--------- £ si 1250000@1=1250000 £ ic 600000/1850000
dot icon06/06/2006
Nc inc already adjusted 26/05/06
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon03/06/2006
Director resigned
dot icon25/05/2006
Director resigned
dot icon31/03/2006
Full accounts made up to 2005-05-31
dot icon08/03/2006
Return made up to 28/02/06; full list of members
dot icon16/09/2005
Director resigned
dot icon25/06/2005
Dec mort/charge release *
dot icon25/06/2005
Dec mort/charge release *
dot icon25/06/2005
Dec mort/charge release *
dot icon25/06/2005
Dec mort/charge *
dot icon20/03/2005
Full accounts made up to 2004-05-31
dot icon02/03/2005
Return made up to 28/02/05; full list of members
dot icon05/01/2005
Director's particulars changed
dot icon26/11/2004
Director's particulars changed
dot icon01/09/2004
Dec mort/charge *
dot icon01/09/2004
Dec mort/charge *
dot icon01/09/2004
Dec mort/charge *
dot icon01/09/2004
Dec mort/charge *
dot icon31/03/2004
Full accounts made up to 2003-05-31
dot icon03/03/2004
Return made up to 28/02/04; full list of members
dot icon21/10/2003
Director's particulars changed
dot icon10/10/2003
Director resigned
dot icon02/07/2003
New director appointed
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Resolutions
dot icon13/04/2003
Resolutions
dot icon26/03/2003
Full accounts made up to 2002-05-31
dot icon02/03/2003
Return made up to 28/02/03; full list of members
dot icon23/01/2003
New director appointed
dot icon17/06/2002
Partic of mort/charge *
dot icon10/06/2002
Alterations to a floating charge
dot icon10/06/2002
Alterations to a floating charge
dot icon07/06/2002
Partic of mort/charge *
dot icon07/06/2002
Partic of mort/charge *
dot icon24/05/2002
Auditor's resignation
dot icon29/03/2002
Full accounts made up to 2001-05-31
dot icon08/03/2002
Return made up to 28/02/02; full list of members
dot icon08/03/2002
Director's particulars changed
dot icon28/03/2001
Full accounts made up to 2000-05-31
dot icon13/03/2001
Alterations to a floating charge
dot icon13/03/2001
Alterations to a floating charge
dot icon03/03/2001
Return made up to 28/02/01; full list of members
dot icon02/03/2000
Return made up to 28/02/00; full list of members
dot icon22/02/2000
Full accounts made up to 1999-05-31
dot icon11/01/2000
New director appointed
dot icon21/10/1999
Dec mort/charge *
dot icon28/07/1999
Director resigned
dot icon12/03/1999
Return made up to 28/02/99; change of members
dot icon12/03/1999
Location of register of members address changed
dot icon12/01/1999
Full accounts made up to 1998-05-31
dot icon24/12/1998
Partic of mort/charge *
dot icon24/12/1998
Partic of mort/charge *
dot icon12/12/1998
Director resigned
dot icon27/11/1998
Alterations to a floating charge
dot icon27/11/1998
Alterations to a floating charge
dot icon05/10/1998
Partic of mort/charge *
dot icon05/10/1998
Partic of mort/charge *
dot icon17/08/1998
Alterations to a floating charge
dot icon17/08/1998
Alterations to a floating charge
dot icon17/08/1998
Alterations to a floating charge
dot icon17/08/1998
Alterations to a floating charge
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Alterations to a floating charge
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Alterations to a floating charge
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Alterations to a floating charge
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Partic of mort/charge *
dot icon17/08/1998
Partic of mort/charge *
dot icon26/06/1998
Alterations to a floating charge
dot icon26/06/1998
Alterations to a floating charge
dot icon26/06/1998
Alterations to a floating charge
dot icon26/06/1998
Alterations to a floating charge
dot icon26/06/1998
Alterations to a floating charge
dot icon11/06/1998
Partic of mort/charge *
dot icon04/03/1998
New director appointed
dot icon03/03/1998
Return made up to 10/03/98; no change of members
dot icon19/02/1998
Full accounts made up to 1997-05-31
dot icon19/01/1998
Dec mort/charge *
dot icon01/12/1997
Dec mort/charge *
dot icon12/06/1997
Alterations to a floating charge
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Alterations to a floating charge
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Alterations to a floating charge
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Alterations to a floating charge
dot icon12/06/1997
Alterations to a floating charge
dot icon10/06/1997
Partic of mort/charge *
dot icon04/06/1997
Partic of mort/charge *
dot icon23/05/1997
Director resigned
dot icon05/03/1997
Return made up to 10/03/97; full list of members
dot icon11/02/1997
Alterations to a floating charge
dot icon11/02/1997
Alterations to a floating charge
dot icon11/02/1997
Alterations to a floating charge
dot icon11/02/1997
Alterations to a floating charge
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Alterations to a floating charge
dot icon05/02/1997
Partic of mort/charge *
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Partic of mort/charge *
dot icon16/01/1997
Partic of mort/charge *
dot icon30/12/1996
Full accounts made up to 1996-05-31
dot icon15/12/1996
Director's particulars changed
dot icon19/09/1996
New director appointed
dot icon06/09/1996
Partic of mort/charge *
dot icon02/09/1996
Alterations to a floating charge
dot icon02/09/1996
Alterations to a floating charge
dot icon02/09/1996
Partic of mort/charge *
dot icon29/08/1996
Partic of mort/charge *
dot icon13/05/1996
Alterations to a floating charge
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Alterations to a floating charge
dot icon13/05/1996
Partic of mort/charge *
dot icon10/05/1996
Particulars of property mortgage/charge
dot icon09/05/1996
Partic of mort/charge *
dot icon25/03/1996
Return made up to 10/03/96; full list of members
dot icon25/03/1996
New director appointed
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Director resigned
dot icon25/03/1996
New director appointed
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New director appointed
dot icon01/03/1996
Partic of mort/charge *
dot icon09/01/1996
Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
dot icon20/12/1995
Particulars of property mortgage/charge
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Particulars of property mortgage/charge
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Particulars of property mortgage/charge
dot icon14/12/1995
Particulars of property mortgage/charge
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Particulars of property mortgage/charge
dot icon12/12/1995
Partic of mort/charge *
dot icon15/11/1995
Particulars of property mortgage/charge
dot icon15/11/1995
Particulars of property mortgage/charge
dot icon15/11/1995
Particulars of property mortgage/charge
dot icon15/11/1995
Particulars of property mortgage/charge
dot icon26/10/1995
Alterations to a floating charge
dot icon24/10/1995
Partic of mort/charge *
dot icon18/08/1995
Partic of mort/charge *
dot icon21/06/1995
Memorandum and Articles of Association
dot icon21/06/1995
Accounting reference date notified as 31/05
dot icon21/06/1995
Ad 26/05/95--------- £ si 599998@1=599998 £ ic 2/600000
dot icon21/06/1995
Resolutions
dot icon21/06/1995
Resolutions
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Resolutions
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Resolutions
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£ nc 10000/600000 26/05/95
dot icon21/06/1995
New director appointed
dot icon14/06/1995
New director appointed
dot icon13/06/1995
Partic of mort/charge *
dot icon13/06/1995
New director appointed
dot icon09/05/1995
Certificate of change of name
dot icon10/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
28/12/2024View PDF

Confirmation

dot iconNext statement date
08/03/2027
dot iconLast statement dated
28/12/2024View PDF
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Financial Ratios

2 AGRICULTURE LIMITED has not submitted financial statements

2 AGRICULTURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About 2 AGRICULTURE LIMITED

2 AGRICULTURE LIMITED is an(a) Active company incorporated on 10/03/1995 with the registered office located at Fairview Mill, Ingliston, Newbridge, Midlothian EH28 8NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 AGRICULTURE LIMITED?

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2 AGRICULTURE LIMITED is currently Active. It was registered on 10/03/1995 .

Where is 2 AGRICULTURE LIMITED located?

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2 AGRICULTURE LIMITED is registered at Fairview Mill, Ingliston, Newbridge, Midlothian EH28 8NB.

What does 2 AGRICULTURE LIMITED do?

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2 AGRICULTURE LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for 2 AGRICULTURE LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with no updates.