AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED

COCKIELAW, WHITTINGHAME, HADDINGTON  EH41 4QF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC121734
  • Last Updated: 01 Aug 2021

Company Profile

AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED was incorporated on Friday, December 1, 1989 as a Private Limited Company with registered address in HADDINGTON. AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 35 years 2 months and 24 days.

Name AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED
Company number SC121734
Company type Private Limited Company
Incorporation date 01 Dec 1989
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address COCKIELAW
WHITTINGHAME
HADDINGTON
EH41 4QF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Greenshields Agri Holdings Plc Analyst House, Peel Road, IM1 4LZ Dates: Tuesday, December 5, 2017 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Douglas Malcolm Morrison Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Milburn Jackson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-1062 days left)
Latest accounts 30 June 2020
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED 01 Dec 1989