Introduction
Watch Company
A
AGRI-PHARMA UK LTD
AGRI-PHARMA UK LTD is an active company incorporated on 24 May 2019 with the registered office located in Stirling. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGRI-PHARMA UK LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
SC631580
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
AHV (UK) LIMITED
From: 24 May 2019To: 11 September 2019
Address
4 Munro Road Springkerse Industrial Estate Stirling, FK7 7UU,
Previous Addresses
28 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland
From: 24 May 2019To: 2 July 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RETTIE, Neil
ActiveMunro Road, StirlingFK7 7UU
Born February 1977
Director
Appointed 24 May 2019
RETTIE, Neil
Munro Road, StirlingFK7 7UU
Born February 1977
Director
24 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mccaskie Ltd
ActiveMunro Road, StirlingFK7 7UU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jun 2019
Mr Neil Rettie
CeasedRubislaw Drive, GlasgowG61 1PS
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 18 Jun 2019
Mr Neil Rettie
Rubislaw Drive, GlasgowG61 1PS
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Ceased 18 Jun 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
31 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2021
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019