| Company Name | Clyde Agriculture (Seeds) Ltd. |
|---|---|
| Directors | Charles Bruce Murray and Irene Murray |
| Company Status | Active |
| Company Number | SC240907 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Charles Bruce Murray |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Mashock Mill Crossford Carluke Lanarkshire ML8 5NQ Scotland |
| Secretary Name | Irene Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mashock Mill Crossford Carluke Lanarkshire ML8 5NQ Scotland |
| Director Name | Mrs Irene Murray |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2015(12 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mashock Mill Crossford Carluke ML8 5NQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | clydeagriculture.com |
|---|
Location
| Registered Address | Mashock Mill Crossford Carluke ML8 5NQ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 500 at £1 | Charles Bruce Murray 50.00% Ordinary |
|---|---|
| 500 at £1 | Irene Murray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,618 |
| Cash | £124,400 |
| Current Liabilities | £51,315 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 27 November 2015 | Appointment of Mrs Irene Murray as a director on 5 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mrs Irene Murray as a director on 5 November 2015 (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 43 holm road crossford carluke ML8 5RG (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 43 holm road crossford carluke ML8 5RG (1 page) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 January 2004 | Return made up to 10/12/03; full list of members
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| 6 January 2004 | Return made up to 10/12/03; full list of members
|
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Ad 20/12/02-20/12/02 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 February 2003 | Ad 20/12/02-20/12/02 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Incorporation (16 pages) |
| 10 December 2002 | Incorporation (16 pages) |