FBR SEED (HAWICK) LIMITED
Overview
| Company Name | FBR SEED (HAWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FBR SEED (HAWICK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FBR SEED (HAWICK) LIMITED located?
| Registered Office Address | Academy House Shedden Park Road TD5 7AL Kelso Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FBR SEED (HAWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| S M MURRAY LIMITED | Jun 05, 2007 | Jun 05, 2007 |
What are the latest accounts for FBR SEED (HAWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FBR SEED (HAWICK) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for FBR SEED (HAWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed s m murray LIMITED\certificate issued on 03/08/22 | 3 pages | CERTNM | ||||||||||
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Notification of Fbr Seed Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Susan Mary Hay as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Susan Mary Hay as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Anthony Armitage as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Archibald Seed as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FBR SEED (HAWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Richard Anthony | Director | Rose Lane TD5 7AP Kelso Fbr Seed Scotland | Scotland | British | Director | 112212510002 | ||||
| SEED, David Archibald | Director | Rose Lane TD5 7AP Kelso Fbr Seed Scotland | Scotland | British | Director | 97145090002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DEANS SECRETARIES LIMITED | Secretary | 1 Melgund Place TD9 9HY Hawick Roxburghshire | 107126570001 | |||||||
| HAY, Susan Mary | Director | 25 Wilton Hill TD9 8BA Hawick Roxburghshire | Scotland | British | Director | 65420260001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FBR SEED (HAWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fbr Seed Limited | Jul 11, 2022 | Shedden Park Road TD5 7AL Kelso Academy House Scotland | No | ||||||||||
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Natures of Control
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| Mrs Susan Mary Hay | Apr 06, 2017 | TD9 8BA Hawick 25 Wilton Hill Roxburghshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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