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The Scottish Agricultural Securities Corporation P.L.C

The Scottish Agricultural Securities Corporation P.L.C is a dissolved company incorporated on 28 January 1933 with the registered office located in Renfrew, Renfrewshire. The Scottish Agricultural Securities Corporation P.L.C was registered 92 years ago.
Status
Dissolved
Dissolved on 1 May 2017 (8 years ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
SC017142
Public limited company
Scottish Company
Age
92 years
Incorporated 28 January 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 31 March 2016
Was due on 30 September 2016 (8 years ago)
Contact
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Mar 1952
Director • Farmer • British • Lives in UK • Born in Sep 1935
Director • Banker • British • Lives in Scotland • Born in May 1964
Director • Banker • British • Lives in Scotland • Born in Aug 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ely Cloisters Estate Limited
Alexander James Hay is a mutual person.
Active
H And K Enterprises Limited
Alexander James Hay is a mutual person.
Active
Hamilton Farming Enterprises Limited
Alexander James Hay is a mutual person.
Active
Hamilton And Kinneil Estates Limited
Alexander James Hay is a mutual person.
Active
Rsabi
Alexander James Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£5.86M
Increased by £5.04M (+619%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Decreased by £11K (-0%)
Total Liabilities
-£111K
Increased by £59K (+113%)
Net Assets
£6.45M
Decreased by £70K (-1%)
Debt Ratio (%)
2%
Increased by 0.9% (+114%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 1 May 2017
Registered Address Changed
9 Years Ago on 21 Jan 2016
Full Accounts Submitted
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 20 Jul 2015
John Kenneth Lund Resigned
10 Years Ago on 19 Sep 2014
Mr John Cruickshanks Appointed
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Charge Satisfied
11 Years Ago on 10 Jul 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2017
Return of final meeting of voluntary winding up
Submitted on 1 Feb 2017
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 21 January 2016
Submitted on 21 Jan 2016
Resolutions
Submitted on 21 Jan 2016
Full accounts made up to 31 March 2015
Submitted on 11 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 20 Jul 2015
Appointment of Mr John Cruickshanks as a director on 19 September 2014
Submitted on 24 Sep 2014
Termination of appointment of John Kenneth Lund as a director on 19 September 2014
Submitted on 24 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Full accounts made up to 31 March 2014
Submitted on 17 Jul 2014
Repayment History
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