GB AGRISPARES LTD

GB AGRISPARES LTD is an active private limited company, incorporated on 12 April 2018. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Glenavon Street, Strathaven. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GB AGRISPARES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOODSBURN
Address Line 2	GLENAVON STREET
Post Town	STRATHAVEN
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML10 6BS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	10/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

GB AGRISPARES LTD

Directors

(The company's officers)

MR BRIAN DAVID MAIR

(~47 year old British national)

65 AULDTON DRIVE, LESMAHAGOW, LANARKSHIRE, ML11 0BD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/06/2018

MR STEPHEN BRIAN MAIR

(~31 year old British national)

37 STRATHAVEN ROAD, LESMAHAGOW, LANARKSHIRE, ML11 0DN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/06/2018

MR HUGH CUMMING RUSSELL

(~57 year old British national)

GOODSBURN GLENAVON STREET, STRATHAVEN, LANARKSHIRE, ML10 6BS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/04/2018

Shareholders

(Persons of Significant Control)

Mr Hugh Cumming Russell

(~57 year old British national)

Goodsburn, Glenavon Street, Strathaven, Lanarkshire, ML10 6BS, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2018

Mr Brian David Mair

(~47 year old British national)

65 Auldton Drive, Lesmahagow, Lanarkshire, ML11 0BD, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/06/2018

Connections

(Shared officers)

R & J RUSSELL LIMITED

MR HUGH CUMMING RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)