Watson Seeds Limited

Company Name	Watson Seeds Limited
Company Status	Active
Company Number	SC192259
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 3 months ago)
Previous Name	John Watson Seeds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Robert Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Secretary Name	Matthew Balfour
Status	Current
Appointed	08 March 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Director Name	Mrs Marjolein Helena Willeboordse
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2023(24 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Director Name	Mr Johannes Henricus Christianus Gerardus Thijssen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(25 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Director Name	Mrs Sandra Elizabeth Watson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 03 September 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Skateraw Dunbar East Lothian EH42 1QR Scotland

Director Name	Mr John Watson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 1 month (resigned 08 March 2023)
Role	Seed Merchant
Country of Residence	Scotland
Correspondence Address	Skateraw Dunbar East Lothian EH42 1QR Scotland

Secretary Name	Mrs Sandra Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 01 February 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Skateraw Dunbar East Lothian EH42 1QR Scotland

Secretary Name	William Ernest Nelson
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 February 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ruhamah, 1a Parkhill Gorebridge Midlothian EH23 4BP Scotland

Secretary Name	Mrs Anne Barbara Louise Barbour
Status	Resigned
Appointed	01 April 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	2 Lauderside Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Hendrik Brand
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2023(24 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 January 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Director Name	Gerhardus Van Raan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2023(24 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Scott Moncrieff (Corporation)
Status	Resigned
Appointed	01 February 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2002)
Correspondence Address	17 Melville Street Edinburgh EH3 7PH Scotland

Contact

Website	watsonseeds.com
Email address	[email protected]
Telephone	01368 840655
Telephone region	Dunbar

Location

Registered Address	2 Lauderside Lauder Place East Linton EH40 3DB Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Feurach Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£370,033
Cash	£184,317
Current Liabilities	£372,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

3 September 2013	Delivered on: 10 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 2003	Delivered on: 27 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

3 January 2024	Termination of appointment of Hendrik Brand as a director on 1 January 2024 (1 page)
3 January 2024	Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 1 January 2024 (2 pages)
2 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
2 August 2023	Appointment of Mrs Marjolein Helena Willeboordse as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Gerhardus Van Raan as a director on 1 August 2023 (1 page)
30 May 2023	Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
8 March 2023	Satisfaction of charge SC1922590002 in full (1 page)
8 March 2023	Termination of appointment of John Watson as a director on 8 March 2023 (1 page)
8 March 2023	Appointment of Matthew Balfour as a secretary on 8 March 2023 (2 pages)
8 March 2023	Appointment of Mr Paul Robert Johnson as a director on 8 March 2023 (2 pages)
8 March 2023	Termination of appointment of Anne Barbara Louise Barbour as a secretary on 8 March 2023 (1 page)
8 March 2023	Appointment of Gerhardus Van Raan as a director on 8 March 2023 (2 pages)
8 March 2023	Appointment of Hendrik Brand as a director on 8 March 2023 (2 pages)
8 February 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
19 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
17 January 2023	Cessation of John Watson as a person with significant control on 29 December 2018 (1 page)
16 January 2023	Cessation of Mark Sinclair as a person with significant control on 14 January 2022 (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
14 January 2022	Notification of Feurach Holdings Ltd as a person with significant control on 3 September 2016 (2 pages)
14 January 2022	Change of details for Mr John Watson as a person with significant control on 14 January 2022 (2 pages)
14 January 2022	Notification of Mark Sinclair as a person with significant control on 14 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
11 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
2 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
3 April 2019	Appointment of Mrs Anne Barbara Louise Barbour as a secretary on 1 April 2019 (2 pages)
14 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
10 January 2019	Satisfaction of charge 1 in full (1 page)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from Skateraw Dunbar East Lothian EH42 1QR to 2 Lauderside Lauder Place East Linton EH40 3DB on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Skateraw Dunbar East Lothian EH42 1QR to 2 Lauderside Lauder Place East Linton EH40 3DB on 7 November 2017 (1 page)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
14 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
14 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
12 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Termination of appointment of Sandra Watson as a director (1 page)
12 February 2014	Termination of appointment of Sandra Watson as a director (1 page)
12 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Termination of appointment of Sandra Watson as a director (1 page)
12 February 2014	Termination of appointment of Sandra Watson as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 September 2013	Registration of charge 1922590002 (9 pages)
10 September 2013	Registration of charge 1922590002 (9 pages)
21 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of William Nelson as a secretary (1 page)
28 April 2010	Termination of appointment of William Nelson as a secretary (1 page)
9 February 2010	Director's details changed for Sandra Elizabeth Watson on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Watson on 5 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr John Watson on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Watson on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Sandra Elizabeth Watson on 5 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Sandra Elizabeth Watson on 5 February 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 February 2009	Return made up to 30/12/08; full list of members (4 pages)
11 February 2009	Return made up to 30/12/08; full list of members (4 pages)
3 February 2009	Return made up to 30/12/07; full list of members (4 pages)
3 February 2009	Return made up to 30/12/07; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 February 2007	Return made up to 30/12/06; full list of members (7 pages)
1 February 2007	Return made up to 30/12/06; full list of members (7 pages)
13 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 March 2006	Return made up to 30/12/05; full list of members (8 pages)
3 March 2006	Return made up to 30/12/05; full list of members (8 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
18 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
18 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
27 May 2003	Partic of mort/charge * (6 pages)
27 May 2003	Partic of mort/charge * (6 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 March 2003	Return made up to 30/12/02; full list of members (7 pages)
10 March 2003	Return made up to 30/12/02; full list of members (7 pages)
29 January 2002	Accounts made up to 30 June 2001 (3 pages)
29 January 2002	Accounts made up to 30 June 2001 (3 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 17 melville street edinburgh midlothian EH3 7PH (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 17 melville street edinburgh midlothian EH3 7PH (1 page)
19 February 2001	Return made up to 30/12/00; full list of members (6 pages)
19 February 2001	Return made up to 30/12/00; full list of members (6 pages)
8 September 2000	Accounts made up to 30 June 2000 (3 pages)
8 September 2000	Accounts made up to 30 June 2000 (3 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: skateraw dunbar east lothian EH42 1QR (1 page)
14 March 2000	Registered office changed on 14/03/00 from: skateraw dunbar east lothian EH42 1QR (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 30/12/99; full list of members (6 pages)
30 January 2000	Return made up to 30/12/99; full list of members (6 pages)
17 January 2000	Accounts made up to 30 June 1999 (3 pages)
17 January 2000	Accounts made up to 30 June 1999 (3 pages)
26 April 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
26 April 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
11 March 1999	Memorandum and Articles of Association (9 pages)
11 March 1999	Memorandum and Articles of Association (9 pages)
10 March 1999	Company name changed matchtool LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed matchtool LIMITED\certificate issued on 11/03/99 (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/99 (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/99 (1 page)
30 December 1998	Incorporation (13 pages)
30 December 1998	Incorporation (13 pages)

Watson Seeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland