LRQA (AGRICULTURE) LIMITED

Key Data

Status

Active

Company No.

SC180206

Incorporation date

03/11/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

30/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

22/08/2025

Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on 2025-08-22

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23/05/2025

Accounts for a small company made up to 2024-12-31

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03/02/2025

Certificate of change of name

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06/11/2024

Confirmation statement made on 2024-10-23 with no updates

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18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

22/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

09/11/2023

Change of details for Acoura Holdings Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

23/10/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

11/07/2023

Termination of appointment of Fiona Lindsay Layton as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

12/01/2023

Termination of appointment of Burness Paull Llp as a secretary on 2023-01-10

View PDF (1 pages)

12/01/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10

View PDF (2 pages)

12/01/2023

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on 2023-01-12

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

22/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

26/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

11/03/2022

Termination of appointment of David Paul Butler as a director on 2022-03-07

View PDF (1 pages)

11/03/2022

Appointment of Mr Peter Fontijn as a director on 2022-03-07

View PDF (2 pages)

11/03/2022

Appointment of Mrs Fiona Lindsay Layton as a director on 2022-03-07

View PDF (2 pages)

07/01/2022

Appointment of Mr David John Derrick as a director on 2022-01-02

View PDF (2 pages)

07/01/2022

Termination of appointment of Dale Newitt as a director on 2022-01-02

View PDF (1 pages)

07/01/2022

Termination of appointment of Jane Louise Johnson as a director on 2022-01-02

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (23 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

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18/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (29 pages)

23/03/2020

Termination of appointment of Stephen George Belton as a director on 2020-03-20

View PDF (1 pages)

23/03/2020

Appointment of Mr Dale Newitt as a director on 2020-03-20

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (27 pages)

18/02/2019

Appointment of Jane Johnson as a director on 2019-02-11

View PDF (2 pages)

18/02/2019

Termination of appointment of Tim George William Bailey as a director on 2019-02-11

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (23 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

30/05/2017

Appointment of Mr David Paul Butler as a director on 2017-04-27

View PDF (2 pages)

25/01/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

19/12/2016

Termination of appointment of Paul Egan as a director on 2016-12-16

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

28/08/2015

Director's details changed for Stephen Belton on 2015-08-28

View PDF (2 pages)

31/07/2015

Certificate of change of name

View PDF (3 pages)

31/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Termination of appointment of Fergus Dick as a director on 2015-06-18

View PDF (1 pages)

12/02/2015

Director's details changed for Mr Fergus Dick on 2015-01-01

View PDF (2 pages)

12/02/2015

Director's details changed for Mr Fergus Dick on 2015-01-01

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16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/11/2014

Termination of appointment of Neil Aitken Mackinnon as a director on 2013-09-10

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (9 pages)

27/02/2014

Director's details changed for Mr Fergus Dick on 2014-01-01

View PDF (2 pages)

16/12/2013

Appointment of Mr Fergus Dick as a director

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (8 pages)

20/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

04/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

28/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

20/12/2011

Termination of appointment of David Peace as a director

View PDF (1 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (9 pages)

12/09/2011

Accounts made up to 2011-03-31

View PDF (17 pages)

06/09/2011

Appointment of Neil Aitken Mackinnon as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Andrew Shepherd as a director

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13/06/2011

Termination of appointment of David Whiteford as a director

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13/06/2011

Termination of appointment of Peter Brown as a director

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13/06/2011

Termination of appointment of Margaret Seaton as a director

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13/06/2011

Appointment of Mr David Francis Clift Peace as a director

View PDF (3 pages)

13/06/2011

Appointment of Stephen Belton as a director

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10/06/2011

Appointment of Paul Egan as a director

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13/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (9 pages)

15/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

24/12/2009

Resolutions

View PDF (19 pages)

29/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (8 pages)

17/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/06/2008

Director appointed tim bailey logged form

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16/04/2008

Director appointed tim bailey

View PDF (2 pages)

05/11/2007

Return made up to 28/10/07; full list of members

View PDF (6 pages)

06/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

01/11/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

17/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/05/2006

Return made up to 28/10/05; full list of members; amend

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16/01/2006

Return made up to 28/10/05; full list of members

View PDF (8 pages)

24/11/2005

Resolutions

View PDF (11 pages)

05/09/2005

Director resigned

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05/09/2005

Director resigned

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25/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

11/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

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29/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

28/10/2003

Return made up to 28/10/03; full list of members

View PDF (9 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

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01/08/2003

New director appointed

View PDF (2 pages)

05/05/2003

Declaration of assistance for shares acquisition

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05/05/2003

Resolutions

View PDF (3 pages)

25/04/2003

Resolutions

View PDF (13 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

31/10/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

18/07/2002

Accounts made up to 2002-04-30

View PDF (13 pages)

12/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

09/11/2001

Accounts made up to 2001-04-30

View PDF (12 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (1 pages)

23/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

10/10/2000

Accounts made up to 2000-04-30

View PDF (12 pages)

28/06/2000

Director resigned

View PDF (1 pages)

09/02/2000

Recon 19/11/99

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18/01/2000

Memorandum and Articles of Association

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18/01/2000

Resolutions

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18/01/2000

Resolutions

View PDF (1 pages)

01/12/1999

Return made up to 03/11/99; full list of members

View PDF (15 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (3 pages)

07/09/1999

Accounts made up to 1999-04-30

View PDF (13 pages)

09/06/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Particulars of contract relating to shares

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03/04/1999

Ad 15/03/99--------- £ si 101404@1=101404 £ ic 1004/102408

View PDF (3 pages)

03/04/1999

Memorandum and Articles of Association

View PDF (11 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

New director appointed

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03/04/1999

Ad 14/12/98--------- £ si 618@1=618 £ ic 386/1004

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03/04/1999

Ad 14/12/98--------- £ si 254@1=254 £ ic 132/386

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03/04/1999

Ad 14/12/98--------- £ si 55@1=55 £ ic 77/132

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03/04/1999

Ad 14/12/98--------- £ si 75@1=75 £ ic 2/77

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03/04/1999

Nc inc already adjusted 14/12/98

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03/04/1999

Resolutions

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03/04/1999

Resolutions

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03/04/1999

Resolutions

View PDF (1 pages)

01/12/1998

Return made up to 03/11/98; full list of members

View PDF (7 pages)

18/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

01/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

01/06/1998

Resolutions

View PDF (2 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Partic of mort/charge *

View PDF (6 pages)

01/04/1998

Secretary's particulars changed

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01/04/1998

Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD

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03/11/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/01/2023 - Present	1142
Egan, Paul	Director	02/06/2011 - 16/12/2016	13
Shepherd, Andrew Watt	Director	10/06/2003 - 02/06/2011	22
Newitt, Dale	Director	20/03/2020 - 02/01/2022	7
BURNESS SOLICITORS	Nominee Secretary	03/11/1997 - 01/08/2004	345

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LRQA (AGRICULTURE) LIMITED

LRQA (AGRICULTURE) LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh EH12 9DT. 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 LRQA (AGRICULTURE) LIMITED?

LRQA (AGRICULTURE) LIMITED is currently Active. It was registered on 03/11/1997 .

Where is LRQA (AGRICULTURE) LIMITED located?

LRQA (AGRICULTURE) LIMITED is registered at C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh EH12 9DT.

What does LRQA (AGRICULTURE) LIMITED do?

LRQA (AGRICULTURE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LRQA (AGRICULTURE) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-23 with no updates.