Moncreiffe Agricultural Enterprises Limited

Moncreiffe Agricultural Enterprises Limited, Perth

Moncreiffe Agricultural Enterprises Limited is a private limited company. Located at 6 Atholl Crescent, Perth, the above-mentioned 20 years old business was incorporated on 2003-09-02 and is categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).
1 director can be found in this company: Ossian M. (appointed on 10 May 2017).

About
Name: Moncreiffe Agricultural Enterprises Limited
Number: SC255181
Incorporation date: 2003-09-02
End of financial year: 30 September


Address:	6 Atholl Crescent Perth Perth PH1 5JN
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Ossian M.

26 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Miranda M.

1 July 2016 - 26 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	230,743	232,554	218,419	209,318	185,241	135,159	78,891	125,250	127,261	159,202	178,487	160,310
Fixed Assets	31,220	13,629	13,629	13,629	13,629	13,628	13,628	13,628	13,628	13,628	13,628	13,628
Total Assets Less Current Liabilities	123,055	129,974	146,374	142,039	115,559	87,376	40,221	58,917	69,210	100,032	114,881	119,257
Intangible Fixed Assets	31,028	13,629	13,629	13,629	13,629	13,629	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	123,055	129,974	146,374	142,039	115,559	87,375	38,641	-	-	-	-	-
Tangible Fixed Assets	192	-	-	-	-	-	-	-	-	-	-	-

The date for Moncreiffe Agricultural Enterprises Limited confirmation statement filing is 2024-09-16. The previous one was sent on 2023-09-02. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Ossian M. who has over 3/4 of shares, 3/4 to full of voting rights. Miranda M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 28, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AP01	On May 10, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AP01	On February 17, 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 13, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 12th, June 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 12th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 26th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 26th, October 2006 \| accounts	Free Download (3 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
288a	On September 26, 2005 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
288b	On September 26, 2005 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 26th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 26th, September 2005 \| accounts	Free Download (3 pages)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
288a	On September 26, 2005 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
288b	On September 26, 2005 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
363a	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/11/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/11/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
288b	On September 2, 2003 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2003 \| incorporation	Free Download (17 pages)
288b	On September 2, 2003 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)

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