SEEDBANK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEEDBANK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC676732
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEEDBANK LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is SEEDBANK LTD located?

    Registered Office Address
    Langcroft Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEDBANK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for SEEDBANK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of SEEDBANK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-BENNETT, Andrew John
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    Director
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    ScotlandBritish211495920001
    ROBERTS, Gareth
    Garelochhead
    G84 0EU Helensburgh
    Katrine
    Scotland
    Director
    Garelochhead
    G84 0EU Helensburgh
    Katrine
    Scotland
    ScotlandBritish275036510001

    Who are the persons with significant control of SEEDBANK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Macdonald-Bennett
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    Oct 06, 2020
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gareth Roberts
    Garelochhead
    G84 0EU Helensburgh
    Katrine
    Scotland
    Oct 06, 2020
    Garelochhead
    G84 0EU Helensburgh
    Katrine
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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