AL SEED PRODUCTIONS LTD

AL SEED PRODUCTIONS LTD

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

    Company NameAL SEED PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC722111
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AL SEED PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is AL SEED PRODUCTIONS LTD located?

    Registered Office Address
    1/2 22 Halbert Street
    G41 3TZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL SEED PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AL SEED PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for AL SEED PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shona Carolyn Cowie as a director on Feb 04, 2025

    1 pagesTM01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mr Sam Murray Gough as a director on Nov 13, 2024

    2 pagesAP01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Miss Viktoria Jane Begg as a director on Feb 24, 2023

    2 pagesAP01

    Appointment of Shona Carolyn Cowie as a director on Feb 24, 2023

    2 pagesAP01

    Appointment of Mr Anthony Mills as a director on Feb 24, 2023

    2 pagesAP01

    Appointment of Mr Dominic Stephen Hill as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    34 pagesNEWINC

    Who are the officers of AL SEED PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGG, Viktoria Jane
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Director
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    ScotlandBritish227316650001
    GOUGH, Sam Murray
    Craigengar Gate
    EH46 7JL West Linton
    1
    Peebleshire
    United Kingdom
    Director
    Craigengar Gate
    EH46 7JL West Linton
    1
    Peebleshire
    United Kingdom
    United KingdomBritish270722480001
    HILL, Dominic Stephen
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Director
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    ScotlandBritish213130460001
    KHAN, Niloo-Far
    Wakefield Avenue
    EH7 6TN Edinburgh
    45
    Scotland
    Director
    Wakefield Avenue
    EH7 6TN Edinburgh
    45
    Scotland
    ScotlandBritish289326750001
    MILLS, Anthony
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Director
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    ScotlandBritish282559890001
    SEED, Alistair John
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Director
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    ScotlandBritish289325210001
    COWIE, Shona Carolyn
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Director
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    ScotlandBritish306415490001

    Who are the persons with significant control of AL SEED PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair John Seed
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    Scotland
    Feb 04, 2022
    22 Halbert Street
    G41 3TZ Glasgow
    1/2
    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 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.
    Ms Niloo-Far Khan
    Wakefield Avenue
    EH7 6TN Edinburgh
    45
    Scotland
    Feb 04, 2022
    Wakefield Avenue
    EH7 6TN Edinburgh
    45
    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 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