| Date | Description |
|---|
| 2024-04-10 |
delete source_ip 91.192.194.245 |
| 2024-04-10 |
insert source_ip 194.116.174.26 |
| 2024-03-10 |
delete person Thierry Nuytten |
| 2023-09-18 |
insert person Fabian Frings |
| 2023-09-18 |
insert person Natalie Seiterle |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
delete address ALGO BUSINESS CENTRE GLENEARN ROAD PERTH SCOTLAND PH2 0NJ |
| 2023-06-07 |
insert address SUITE G RIVERVIEW HOUSE FRIARTON ROAD PERTH SCOTLAND PH2 8DF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
ALGO BUSINESS CENTRE GLENEARN ROAD
PERTH
PH2 0NJ
SCOTLAND |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
insert about_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert about_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert career_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert career_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert contact_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert index_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert index_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert management_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert management_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert product_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert product_pages_linkeddomain linkedin.com |
| 2023-03-29 |
insert terms_pages_linkeddomain facebook.com |
| 2023-03-29 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-02-25 |
insert person John Hutchison |
| 2023-02-25 |
update person_title Ajay Jina: Technical Manager => Sales ( UK ) & Technical Manager |
| 2022-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL FORSYTHE / 09/03/2020 |
| 2022-06-17 |
insert ceo Steve Elfering |
| 2022-06-17 |
insert person Steve Elfering |
| 2021-08-07 |
delete sic_code 01640 - Seed processing for propagation |
| 2021-08-07 |
insert sic_code 01630 - Post-harvest crop activities |
| 2021-08-07 |
insert sic_code 20200 - Manufacture of pesticides and other agrochemical products |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-15 |
delete source_ip 78.31.107.17 |
| 2021-06-15 |
insert source_ip 91.192.194.245 |
| 2021-04-25 |
delete address Algo Business Centre
Glenearn Road
Perth
Scotland, UK
PH2 0NJ |
| 2021-04-25 |
delete index_pages_linkeddomain ahdb.org.uk |
| 2021-04-25 |
delete index_pages_linkeddomain cipccompliant.co.uk |
| 2021-04-25 |
delete index_pages_linkeddomain pesticides.gov.uk |
| 2021-04-25 |
delete index_pages_linkeddomain potato.org.uk |
| 2021-04-25 |
delete source_ip 172.67.152.69 |
| 2021-04-25 |
delete source_ip 104.21.12.114 |
| 2021-04-25 |
insert index_pages_linkeddomain andylock.co.uk |
| 2021-04-25 |
insert source_ip 78.31.107.17 |
| 2021-04-25 |
update primary_contact Algo Business Centre
Glenearn Road
Perth
Scotland, UK
PH2 0NJ => null |
| 2021-02-02 |
delete source_ip 104.31.68.200 |
| 2021-02-02 |
delete source_ip 104.31.69.200 |
| 2021-02-02 |
insert source_ip 104.21.12.114 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
delete otherexecutives Dr Harry Duncan |
| 2020-06-30 |
insert email jp..@dormfresh.co.uk |
| 2020-06-30 |
insert person Volker Eisenmann |
| 2020-06-30 |
update person_description Suzette Clarke => Suzette Clarke |
| 2020-06-30 |
update person_title Dr Harry Duncan: Honorary Senior Research Fellow & Former Head of Agricultural, Food and Environmental Chemistry - University of Glasgow; Director => Consultant; Honorary Senior Research Fellow & Former Head of Agricultural, Food and Environmental Chemistry - University of Glasgow |
| 2020-06-30 |
update person_title Suzette Clarke: Office Manager => Project Manager |
| 2020-05-30 |
insert source_ip 172.67.152.69 |
| 2020-03-19 |
update statutory_documents CESSATION OF HENRY JOHN DUNCAN AS A PSC |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DUNCAN |
| 2019-11-26 |
delete source_ip 217.199.187.59 |
| 2019-11-26 |
insert source_ip 104.31.68.200 |
| 2019-11-26 |
insert source_ip 104.31.69.200 |
| 2019-09-13 |
insert about_pages_linkeddomain 14group.com |
| 2019-09-13 |
insert about_pages_linkeddomain ahdb.org.uk |
| 2019-09-13 |
insert about_pages_linkeddomain cipccompliant.co.uk |
| 2019-09-13 |
insert about_pages_linkeddomain ibma-global.org |
| 2019-09-13 |
insert about_pages_linkeddomain pesticides.gov.uk |
| 2019-09-13 |
insert about_pages_linkeddomain potato.org.uk |
| 2019-09-13 |
insert address Algo Business Centre
Glenearn Road
Perth
Scotland, UK
PH2 0NJ |
| 2019-09-13 |
insert contact_pages_linkeddomain 14group.com |
| 2019-09-13 |
insert contact_pages_linkeddomain ahdb.org.uk |
| 2019-09-13 |
insert contact_pages_linkeddomain cipccompliant.co.uk |
| 2019-09-13 |
insert contact_pages_linkeddomain ibma-global.org |
| 2019-09-13 |
insert contact_pages_linkeddomain pesticides.gov.uk |
| 2019-09-13 |
insert contact_pages_linkeddomain potato.org.uk |
| 2019-09-13 |
insert index_pages_linkeddomain 14group.com |
| 2019-09-13 |
insert index_pages_linkeddomain ahdb.org.uk |
| 2019-09-13 |
insert index_pages_linkeddomain cipccompliant.co.uk |
| 2019-09-13 |
insert index_pages_linkeddomain ibma-global.org |
| 2019-09-13 |
insert index_pages_linkeddomain pesticides.gov.uk |
| 2019-09-13 |
insert index_pages_linkeddomain potato.org.uk |
| 2019-09-13 |
insert person Henning Bergmann |
| 2019-09-13 |
insert product_pages_linkeddomain 14group.com |
| 2019-09-13 |
insert product_pages_linkeddomain ahdb.org.uk |
| 2019-09-13 |
insert product_pages_linkeddomain cipccompliant.co.uk |
| 2019-09-13 |
insert product_pages_linkeddomain ibma-global.org |
| 2019-09-13 |
insert product_pages_linkeddomain pesticides.gov.uk |
| 2019-09-13 |
insert product_pages_linkeddomain potato.org.uk |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-06-18 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
insert ceo Dr Bernhard Frings |
| 2019-02-05 |
delete person Crawford Smith |
| 2019-02-05 |
update person_title Dr Bernhard Frings: Business Development Manager - Europe => Chief Executive Officer |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN DUNCAN |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FORSYTHE |
| 2018-03-29 |
update statutory_documents CESSATION OF 1,4 GROUP INC AS A PSC |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY JOHN DUNCAN / 22/02/2018 |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMERCIAL LEGAL CENTRE |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 36 TAY STREET PERTH PERTHSHIRE PH1 5TR |
| 2017-02-07 |
insert address ALGO BUSINESS CENTRE GLENEARN ROAD PERTH SCOTLAND PH2 0NJ |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
36 TAY STREET
PERTH
PERTHSHIRE
PH1 5TR |
| 2016-11-14 |
delete phone 01738 633 859 |
| 2016-11-14 |
insert phone +44 (0)1738 633 859 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-29 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-29 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-02 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-21 |
delete sic_code 1531 - Processing & preserve potatoes |
| 2013-06-21 |
insert sic_code 01640 - Seed processing for propagation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-05-18 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2010-10-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FORSYTHE / 20/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENRY JOHN DUNCAN / 20/07/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 20/07/2010 |
| 2009-12-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
48 TAY STREET
PERTH
PERTHSHIRE PH1 5TR |
| 2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/00 FROM:
48 TAY STREET
PERTH
PERTHSHIRE PH1 5TR |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |