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Officers33

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

2 AGRICULTURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1995 (29 years ago)

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Summary

Name2 AGRICULTURE LIMITED
Historical names
  • VION AGRICULTURE LIMITED
  • GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC156515
Incorporation Date10 Mar 1995 (29 years ago) / 147 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0147 - Raising of poultry
  • Secondary:
  • #1091 - Manufacture of prepared feeds for farm animals

Affiliates

Local connections
2 AGR************************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, NEWBRIDGE, FAIRVIEW MILL, INGLISTON, EH28 8NB

Officers

individual

IndividualUnited Kingdom

Mrs Baljinder Kaur Boparan

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

AMBER REI HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sketcher, Kevin Lawrance

Director


Appointed on03 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Christiaanse, Anthony Martin

Director


Appointed on11 Aug 2008

Resigned on01 Feb 2012

individual

IndividualUnited Kingdom

Iain Smith & Company

Nominee Secretary


Appointed on10 Mar 1995

Resigned on18 May 2007

individual

IndividualUnited Kingdom

Maclay Murray & Spens Llp

Corporate Secretary


Appointed on18 May 2007

Resigned on11 Aug 2008

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Events

Old value

14 Mar 2013

Name changeVION AGRICULTURE LIMITED

18 Dec 2009

Name changeGRAMPIAN COUNTRY CHICKENS (REARING) LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Termination director company with name termination dateTM01View
19 May 2022Mortgage satisfy charge fullMR04View
19 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges56
  • Satisfied56

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Frequently asked questions

Where is 2 AGRICULTURE LIMITED's headquarters?

2 AGRICULTURE LIMITED's headquarters is located at MIDLOTHIAN, NEWBRIDGE, FAIRVIEW MILL, INGLISTON, EH28 8NB

What is 2 AGRICULTURE LIMITED's industry?

2 AGRICULTURE LIMITED is in the industry of Raising of poultry

What year was 2 AGRICULTURE LIMITED started?

2 AGRICULTURE LIMITED was started in 1995

Sources: Companies House