THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.

Key Data

Status

Dissolved

Company No.

SC017142

Incorporation date

28/01/1933

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1933)

01/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2017

Return of final meeting of voluntary winding up

View PDF (3 pages)

21/01/2016

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2016-01-21

View PDF (2 pages)

21/01/2016

Resolutions

View PDF (1 pages)

11/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

20/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

24/09/2014

Appointment of Mr John Cruickshanks as a director on 2014-09-19

View PDF (2 pages)

24/09/2014

Termination of appointment of John Kenneth Lund as a director on 2014-09-19

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

17/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

28/03/2013

Appointment of Mr Robert Gibson as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of William Mackie as a director

View PDF (1 pages)

03/08/2012

Director's details changed for Mr Alexander James Hay on 2012-08-03

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (39 pages)

27/09/2011

Appointment of Mr Alexander James Hay as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Donald Kerr as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (39 pages)

26/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

02/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Mr William Mackie on 2010-07-13

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Donald Kerr on 2010-07-13

View PDF (2 pages)

02/08/2010

Director's details changed for John Kenneth Lund on 2010-07-13

View PDF (2 pages)

19/05/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

12/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

29/08/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

31/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/11/2008

Director appointed mr donald kerr

View PDF (1 pages)

03/11/2008

Appointment terminated director john taylor

View PDF (1 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

05/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

10/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

06/09/2007

Return made up to 13/07/07; no change of members

View PDF (8 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

27/07/2006

Dec mort/charge *

View PDF (2 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/07/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

10/08/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

01/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

30/08/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

07/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

24/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

21/01/2000

Dec mort/charge *

View PDF (4 pages)

24/08/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

10/08/1999

Return made up to 13/07/99; full list of members

View PDF (11 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

21/07/1998

Return made up to 13/07/98; full list of members

View PDF (11 pages)

28/08/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

06/08/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

12/08/1996

Return made up to 13/07/96; full list of members

View PDF (11 pages)

12/08/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Registered office changed on 09/05/96 from: 19 rutland square, edinburgh, EH1 2BA

View PDF (1 pages)

18/03/1996

Director resigned;new director appointed

View PDF (3 pages)

27/07/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Return made up to 13/07/95; full list of members

View PDF (12 pages)

13/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (238 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

29/07/1994

Return made up to 13/07/94; full list of members

View PDF (11 pages)

29/07/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

12/01/1994

Partic of mort/charge *

View PDF (6 pages)

03/11/1993

Partic of mort/charge *

View PDF (7 pages)

01/11/1993

Director resigned;new director appointed

View PDF (2 pages)

21/09/1993

Dec mort/charge *

View PDF (0 pages)

10/08/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

10/08/1993

Return made up to 13/07/93; full list of members

View PDF (10 pages)

05/01/1993

Director resigned;new director appointed

View PDF (2 pages)

22/12/1992

Dec mort/charge *

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (2 pages)

31/07/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

28/07/1992

Return made up to 13/07/92; no change of members

View PDF (12 pages)

03/06/1992

New director appointed

View PDF (1 pages)

26/05/1992

Partic of mort/charge *

View PDF (0 pages)

01/04/1992

Director resigned;new director appointed

View PDF (2 pages)

18/12/1991

Dec mort/charge 452

View PDF (0 pages)

06/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

01/11/1991

Resolutions

View PDF (2 pages)

18/10/1991

Director resigned;new director appointed

View PDF (0 pages)

21/08/1991

Return made up to 13/07/91; no change of members

View PDF (9 pages)

06/08/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

03/01/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (1 pages)

06/09/1990

Return made up to 13/07/90; full list of members

View PDF (10 pages)

30/08/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

28/07/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

28/07/1989

Return made up to 30/06/89; full list of members

View PDF (10 pages)

14/04/1989

Registered office changed on 14/04/89 from:\48 palmerston place, edinburgh 12

View PDF (2 pages)

24/01/1989

Partic of mort/charge 848

View PDF (4 pages)

12/08/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

12/08/1988

Return made up to 14/07/88; full list of members

View PDF (10 pages)

14/07/1988

Director resigned;new director appointed

View PDF (3 pages)

23/09/1987

Full accounts made up to 1987-03-31

View PDF (15 pages)

23/09/1987

Return made up to 23/07/87; full list of members

View PDF (6 pages)

24/07/1987

Director resigned;new director appointed

View PDF (2 pages)

20/07/1987

Memorandum and Articles of Association

View PDF (40 pages)

20/07/1987

Miscellaneous

View PDF (3 pages)

20/07/1987

Miscellaneous

View PDF (0 pages)

20/07/1987

Miscellaneous

View PDF (0 pages)

20/07/1987

Resolutions

View PDF (6 pages)

20/07/1987

Resolutions

View PDF (6 pages)

20/07/1987

Resolutions

View PDF (6 pages)

19/09/1986

Return made up to 24/07/86; full list of members

View PDF (9 pages)

12/09/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

09/12/1981

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

28/01/1933

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

Next due on

30/09/2016

See more events →

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
Gibson, Robert	Director	27/03/2013 - Present	1
Johnston, Brian	Director	20/02/2004 - 22/02/2006	5
Kerr, Donald	Director	24/10/2008 - 23/09/2011	24
Corner, Douglas Robertson	Director	31/03/1992 - 31/05/1995	10
Hunter, John Stewart	Director	16/03/1996 - 24/08/2000	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.

THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. is an(a) Dissolved company incorporated on 28/01/1933 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There are currently 4 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 THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. is currently Dissolved. It was registered on 28/01/1933 and dissolved on 01/05/2017.

Where is THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. located?

THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. do?

THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.