North Lodge Agri Ltd

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General information

Name:

North Lodge Agri Limited

Office Address:

North Lodge Fetteresso AB39 3UR Stonehaven

Number: SC263468

Incorporation date: 2004-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as North Lodge Agri Ltd. This company was founded twenty years ago and was registered under SC263468 as its registration number. The headquarters of this company is registered in Stonehaven. You can contact it at North Lodge, Fetteresso. The firm has operated under three different names. Its very first listed name, Windbrae, was changed on 2004-03-05 to Trakscan. The current name, used since 2022, is North Lodge Agri Ltd. This company's principal business activity number is 1500 and has the NACE code: Mixed farming. 2023-02-28 is the last time the company accounts were filed.

Phillip W. is this specific company's single director, that was chosen to lead the company 20 years ago. In addition, the managing director's duties are constantly backed by a secretary - Christine W., who was chosen by this specific company in February 2004.

Executives who have control over the firm are as follows: Christine W. owns 1/2 or less of company shares. Phillip W. owns 1/2 or less of company shares.

  • Previous company's names
  • North Lodge Agri Ltd 2022-12-20
  • Trakscan Limited 2004-03-05
  • Windbrae Limited 2004-02-13

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 26 February 2004

Latest update: 6 March 2024

Phillip W.

Role: Director

Appointed: 26 February 2004

Latest update: 6 March 2024

People with significant control

Christine W.
Notified on 21 December 2022
Nature of control:
1/2 or less of shares
Phillip W.
Notified on 13 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 12 November 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 October 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 18 November 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
20
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