FBR Seed (Hawick) Limited

Company Name	FBR Seed (Hawick) Limited
Directors	Richard Anthony Armitage and David Archibald Seed
Company Status	Active
Company Number	SC324913
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 11 months ago)
Previous Name	S M Murray Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Anthony Armitage
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fbr Seed Rose Lane Kelso TD5 7AP Scotland

Director Name	Mr David Archibald Seed
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fbr Seed Rose Lane Kelso TD5 7AP Scotland

Director Name	Mrs Susan Mary Hay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Wilton Hill Hawick Roxburghshire TD9 8BA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Deans Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	1 Melgund Place Hawick Roxburghshire TD9 9HY Scotland

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mrs Susan Mary Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,151
Cash	£20,908
Current Liabilities	£11,777

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months, 1 week ago)
Next Return Due	19 June 2024 (1 month, 1 week from now)

Filing History

25 September 2020	Micro company accounts made up to 30 June 2020 (6 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
6 December 2019	Micro company accounts made up to 30 June 2019 (6 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
14 February 2019	Micro company accounts made up to 30 June 2018 (6 pages)
9 July 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
5 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
18 March 2015	Termination of appointment of Deans Secretaries Limited as a secretary on 31 January 2014 (1 page)
18 March 2015	Termination of appointment of Deans Secretaries Limited as a secretary on 31 January 2014 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 June 2014	Registered office address changed from C/O Douglas Home & Co Limited 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from C/O Douglas Home & Co Limited 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 25 June 2014 (1 page)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
31 January 2014	Registered office address changed from 51 High Street Hawick Scottish Borders TD9 8BP on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 51 High Street Hawick Scottish Borders TD9 8BP on 31 January 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 August 2010	Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 2 August 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 July 2008	Return made up to 05/06/08; full list of members (4 pages)
24 July 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New director appointed (2 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
5 June 2007	Incorporation (16 pages)
5 June 2007	Incorporation (16 pages)

FBR Seed (Hawick) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland