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FBR SEED (HADDINGTON) LIMITED

FBR SEED (HADDINGTON) LIMITED

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

    • Overview

    Company NameFBR SEED (HADDINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC733041
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FBR SEED (HADDINGTON) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FBR SEED (HADDINGTON) LIMITED located?

    Registered Office Address
    48 High Street
    EH41 3EF Haddington
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FBR SEED (HADDINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OGILVY CHALMERS LIMITEDMay 20, 2022May 20, 2022

    What are the latest accounts for FBR SEED (HADDINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FBR SEED (HADDINGTON) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for FBR SEED (HADDINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Nairn as a director on Jun 26, 2025

    		1 pagesTM01

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Previous accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ogilvy chalmers LIMITED\certificate issued on 03/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2022

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FBR SEED (HADDINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Richard Anthony
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		Director
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		ScotlandBritish112212510002
    SEED, David Archibald
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		Director
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		United KingdomBritish97145090002
    SEED, Stewart
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		Director
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		ScotlandBritish296031550001
    NAIRN, David John
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		Director
    High Street
    EH41 3EF Haddington
    48
    Scotland
    		ScotlandBritish164851240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FBR SEED (HADDINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fbr Seed Limited
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Scotland
    		May 20, 2022
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc623341
    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.
    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