Agri Intelligence Limited
- Dissolved
- Incorporated on 1 Nov 2007
Reg Address: 24 Glenearn Road, Perth PH2 0NL
Previous Names:
Camvo 177 Limited - 17 Jan 2012
Camvo 177 Limited - 1 Nov 2007
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Agri Intelligence Limited" is a ltd and located in 24 Glenearn Road, Perth PH2 0NL. Agri Intelligence Limited is currently in dissolved status and it was incorporated on 1 Nov 2007 (16 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Agri Intelligence Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Marshall Rennie | Director | 20 Feb 2018 | British | Active |
| 2 | Kevin Hedgecox | Director | 15 Feb 2017 | British | Active |
| 3 | David Stewart Downie | Director | 13 Nov 2014 | British | Resigned 24 Jul 2017 |
| 4 | Richard Paul Priestley | Director | 13 Nov 2014 | British | Resigned 15 Feb 2017 |
| 5 | Jamie Roberts | Director | 4 Mar 2013 | British | Resigned 6 Oct 2014 |
| 6 | David Murray | Director | 8 Feb 2010 | British | Resigned 26 Oct 2012 |
| 7 | Ronan Andrew Hughes | Director | 8 Feb 2010 | Irish | Active |
| 8 | David Charles Cribbin | Director | 7 Apr 2009 | Irish | Resigned 31 Mar 2010 |
| 9 | Declan Patrick Giblin | Director | 7 Apr 2009 | Irish | Resigned 21 Jul 2017 |
| 10 | David Murray | Secretary | 7 Apr 2009 | British | Resigned 26 Oct 2012 |
| 11 | Iain James Watt | Director | 12 Mar 2008 | British | Resigned 7 Apr 2009 |
| 12 | Morven Rose Watt | Director | 12 Mar 2008 | British | Resigned 7 Apr 2009 |
| 13 | Judith Mary Watt | Director | 12 Mar 2008 | British | Resigned 7 Apr 2009 |
| 14 | William Forbes Watt | Director | 12 Mar 2008 | British | Resigned 7 Apr 2009 |
| 15 | Shaun Drake | Director | 12 Mar 2008 | British | Resigned 31 Jan 2021 |
| 16 | Arthur Alexander Watt | Director | 15 Dec 2007 | British | Resigned 7 Apr 2009 |
| 17 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Nov 2007 | - | Resigned 7 Apr 2009 |
| 18 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 1 Nov 2007 | - | Resigned 15 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Masstock Arable (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agri Intelligence Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 22 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 16 Jun 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Resolution | 18 May 2021 | Download PDF |
| 5 | Capital - Legacy | 18 May 2021 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 18 May 2021 | Download PDF |
| 7 | Insolvency - Legacy | 18 May 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2021 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 1 May 2020 | Download PDF 9 Pages |
| 11 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 20 Mar 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 12 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 21 Feb 2018 | Download PDF 9 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 12 Oct 2017 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 6 May 2017 | Download PDF 10 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2017 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 17 Mar 2016 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 29 Apr 2015 | Download PDF 10 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2014 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 28 Jan 2014 | Download PDF 11 Pages |
| 36 | Mortgage - Satisfy Charge Full | 22 Nov 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2013 | Download PDF 6 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Nov 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 1 Nov 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 19 Feb 2013 | Download PDF 11 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 7 Pages |
| 43 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 45 | Accounts - Dormant | 2 Apr 2012 | Download PDF 13 Pages |
| 46 | Change Of Name - Certificate Company | 17 Jan 2012 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 8 Pages |
| 48 | Accounts - Full | 3 Mar 2011 | Download PDF 17 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 8 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 19 Apr 2010 | Download PDF 2 Pages |
| 52 | Accounts - Full | 6 Apr 2010 | Download PDF 17 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 6 Pages |
| 60 | Miscellaneous | 20 Apr 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 68 | Address - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 69 | Accounts - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Apr 2009 | Download PDF 6 Pages |
| 71 | Officers - Legacy | 20 Apr 2009 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 73 | Accounts - Group | 6 Apr 2009 | Download PDF 30 Pages |
| 74 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 6 Pages |
| 75 | Mortgage - Legacy | 13 Oct 2008 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 77 | Accounts - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 10 Apr 2008 | Download PDF 3 Pages |
| 83 | Resolution | 8 Apr 2008 | Download PDF 9 Pages |
| 84 | Capital - Legacy | 4 Mar 2008 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
| 86 | Resolution | 4 Mar 2008 | Download PDF 2 Pages |
| 87 | Capital - Legacy | 4 Mar 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 4 Mar 2008 | Download PDF 2 Pages |
| 89 | Miscellaneous - Statement Of Affairs | 4 Mar 2008 | Download PDF 7 Pages |
| 90 | Mortgage - Legacy | 20 Feb 2008 | Download PDF 3 Pages |
| 91 | Incorporation - Company | 1 Nov 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.