2 AGRICULTURE LIMITED
FAIRVIEW MILL, INGLISTON, NEWBRIDGE EH28 8NB- Active
- Private Limited Company
- Company No. SC156515
- Last Updated: 01 Mar 2024
Company Profile
2 AGRICULTURE LIMITED was incorporated on Friday, March 10, 1995 as a Private Limited Company with registered address in NEWBRIDGE. 2 AGRICULTURE LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 29 years 11 months and 13 days.
| Name | 2 AGRICULTURE LIMITED |
|---|---|
| Company number | SC156515 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRVIEW MILL INGLISTON NEWBRIDGE EH28 8NB |
|---|---|
| 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 |
|---|---|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amber Rei Holdings Ltd 9 Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 56 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 56 |
Previous Names
| Name | Change Date |
|---|---|
| 2 AGRICULTURE LIMITED | 10 Mar 1995 |
| GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED | 18 Dec 2009 |
| VION AGRICULTURE LIMITED | 14 Mar 2013 |