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RM AND JF SEED LTD

RM AND JF SEED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRM AND JF SEED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC070428
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RM AND JF SEED LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is RM AND JF SEED LTD located?

    Registered Office Address
    Cothill Farm
    Greenlaw
    TD10 6YW Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RM AND JF SEED LTD?

    Previous Company Names
    Company NameFromUntil
    JOHN G DUDGEON AND SONS (FARMERS) LIMITEDFeb 26, 2019Feb 26, 2019
    JOHN G DUDGEON AND SONS (FARMERS)Jan 17, 1980Jan 17, 1980

    What are the latest accounts for RM AND JF SEED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for RM AND JF SEED LTD?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for RM AND JF SEED LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Registration of charge SC0704280006, created on Jun 25, 2024

    		13 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Angus Seed as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Mrs Sandra Jane Seed as a director on Jun 07, 2024

    		2 pagesAP01

    Registration of charge SC0704280005, created on May 23, 2024

    		16 pagesMR01

    Certificate of change of name

    Company name changed john g dudgeon and sons (farmers) LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2024

    		RES15

    Total exemption full accounts made up to May 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		4 pagesCS01

    Registration of charge SC0704280004, created on Mar 03, 2020

    		8 pagesMR01

    Registration of charge SC0704280003, created on Mar 03, 2020

    		40 pagesMR01

    Current accounting period extended from Nov 30, 2019 to May 30, 2020

    		1 pagesAA01

    Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Cothill Farm Greenlaw Berwickshire TD10 6YW on Feb 28, 2020

    		1 pagesAD01

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on Sep 13, 2019

    		2 pagesAD01

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Notification of Merryhall Farming Company Limited as a person with significant control on Apr 16, 2019

    		2 pagesPSC02

    Cessation of Andrew Watt Shepherd as a person with significant control on Apr 16, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of RM AND JF SEED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEED, Angus
    Greenlaw
    TD10 6YW Berwickshire
    Cothill Farm
    United Kingdom
    		Director
    Greenlaw
    TD10 6YW Berwickshire
    Cothill Farm
    United Kingdom
    		United KingdomBritishDirector323918030001
    SEED, David Archibald
    TD10 6YW Greenlaw
    Cothill
    Berwickshire
    		Director
    TD10 6YW Greenlaw
    Cothill
    Berwickshire
    		ScotlandBritishManaging Director97145090002
    SEED, Sandra Jane
    Greenlaw
    TD10 6YW Berwickshire
    Cothill Farm
    United Kingdom
    		Director
    Greenlaw
    TD10 6YW Berwickshire
    Cothill Farm
    United Kingdom
    		ScotlandBritishDirector97145080002
    DUDGEON, Alexander Stewart
    39 Greenhill Gardens
    EH10 4BL Edinburgh
    Midlothian
    		Secretary
    39 Greenhill Gardens
    EH10 4BL Edinburgh
    Midlothian
    		BritishDirector61131230004
    DUDGEON, Alexander Stewart
    8 Cluny Drive
    EH10 6DN Edinburgh
    Midlothian
    		Secretary
    8 Cluny Drive
    EH10 6DN Edinburgh
    Midlothian
    		British61131230002
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    		110304810001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    SCOTT OSWALD & CO
    1 Royal Terrace
    EH7 5AD Edinburgh
    Midlothian
    		Secretary
    1 Royal Terrace
    EH7 5AD Edinburgh
    Midlothian
    		245060001
    DUDGEON, Alexander Stewart
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritishDirector61131230008
    DUDGEON, Charles Leighton
    Fala Mains
    EH37 5TD Blackshiels
    Midlothian
    		Director
    Fala Mains
    EH37 5TD Blackshiels
    Midlothian
    		United KingdomBritishSurveyor950960002
    DUDGEON, John Alan
    Ridgehouse
    Barnes Lane, Wellingore
    LN5 0JB Lincoln
    Lincolnshire
    		Director
    Ridgehouse
    Barnes Lane, Wellingore
    LN5 0JB Lincoln
    Lincolnshire
    		BritishChartered Surveyor43890310002
    DUDGEON, John Gerald
    Humbie
    EH29 9EG Kirkliston
    West Lothian
    		Director
    Humbie
    EH29 9EG Kirkliston
    West Lothian
    		BritishFarmer410050001
    DUDGEON, Sheila Ann Mackellar
    Humbie
    EH29 9EG Kirkliston
    West Lothian
    		Director
    Humbie
    EH29 9EG Kirkliston
    West Lothian
    		BritishHousewife950950001
    STEWART CLARK, Alexander
    Kirkliston
    EH29 9GC
    West Humbie Farm
    Midlothian
    		Director
    Kirkliston
    EH29 9GC
    West Humbie Farm
    Midlothian
    		EnglandBritishManaging Director89138480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM AND JF SEED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merryhall Farming Company Limited
    Greenlaw
    TD10 6YW Duns
    Cothill Farm
    Berwickshire
    United Kingdom
    		Apr 16, 2019
    Greenlaw
    TD10 6YW Duns
    Cothill Farm
    Berwickshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc615042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Watt Shepherd
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 05, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Charles Leighton Dudgeon
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Jun 27, 2016
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander Stewart Dudgeon
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jun 27, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Shepherd
    Melville Street
    EH3 7PE Edinburgh
    7/11
    Scotland
    		Jun 27, 2016
    Melville Street
    EH3 7PE Edinburgh
    7/11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Leighton Dudgeon
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Apr 06, 2016
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Alexander Stewart Dudgeon
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0