Company NameThe Seed Box Limited
Company StatusActive
Company NumberSC448879
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Belinda Louise Rowlands
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWalled Garden Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NamePeter John Rowlands
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWalled Garden Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NameCatherine Jane Redpath
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lea-Rig Burnside Road
Tarland
Aboyne
Aberdeenshire
AB34 4ZQ
Scotland
Director NameAudrey Pauline Dykes
Date of BirthJuly 1970 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed09 January 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleBoarding Kennel Owner
Country of ResidenceScotland
Correspondence AddressHeatheryhaugh Glendye
Strachan
Banchory
Aberdeenshire
AB31 6LT
Scotland
Secretary NameBelinda Louise Rowlands
StatusCurrent
Appointed09 January 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressWalled Garden Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NameMr Guy Francis Culloden Haslam
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2018(5 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Clune Finzean
Banchory
Aberdeenshire
Director NameMrs Jacqueline Maclean
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2019(5 years, 12 months after company formation)
Appointment Duration11 months, 1 week
RoleHeadteacher
Country of ResidenceScotland
Correspondence AddressBalgairn Bridge Of Gairn
Ballater
AB35 5UA
Scotland
Director NameMs Linda Gray
Date of BirthDecember 1952 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed28 April 2019(5 years, 12 months after company formation)
Appointment Duration11 months, 1 week
RoleRetired
Country of ResidenceScotland
Correspondence AddressDesswood 10 Perkhill Road
Lumphanan
Banchory
AB31 4SE
Scotland
Director NameRuth Jan Natanson
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 December 2015)
RoleCompany Director
Country of ResidenceScotland, U.K.
Correspondence AddressThe Seed Box Walled Garden Ballogie
Aboyne, Aberdeenshire
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NameDr Graeme William Rose
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalled Garden Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NameMr Lewis Ian William Gray
Date of BirthJuly 1985 (Born 34 years ago)
NationalityScottish
StatusResigned
Appointed09 January 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHome Farm Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Director NameGeorge Nicol
Date of BirthApril 1977 (Born 43 years ago)
NationalityScottish
StatusResigned
Appointed09 January 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 February 2019)
RoleCompany Director
Country of ResidenceBritain/Scotland
Correspondence AddressWalled Garden Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
Secretary NameGrant Smith Law Practice Limited (Corporation)
StatusResigned
Appointed30 April 2013(same day as company formation)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland

Contact

Websitetheseedbox.org.uk
Telephone01330 828131
Telephone regionBanchory

Location

Registered AddressWalled Garden
Ballogie
Aboyne
Aberdeenshire
AB34 5DT
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2019 (11 months ago)
Next Return Due14 May 2020 (1 month, 2 weeks from now)

Filing History

5 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
16 March 2017Current accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
22 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
8 June 2016Director's details changed for Mrs Belinda Louise Rowlands on 30 May 2016 (2 pages)
8 June 2016Director's details changed for Peter John Rowlands on 30 May 2016 (2 pages)
8 June 2016Secretary's details changed for Belinda Louise Rowlands on 30 May 2016 (1 page)
7 June 2016Termination of appointment of Grant Smith Law Practice Limited as a secretary on 9 May 2015 (1 page)
27 May 2016Annual return made up to 30 April 2016 (19 pages)
10 March 2016Total exemption small company accounts made up to 30 March 2015 (3 pages)
26 January 2016Appointment of Belinda Louise Rowlands as a secretary on 9 January 2016 (3 pages)
25 January 2016Appointment of Mr Lewis Ian William Gray as a director on 9 January 2016 (3 pages)
25 January 2016Termination of appointment of Graeme William Rose as a director on 9 January 2016 (2 pages)
21 January 2016Appointment of Audrey Pauline Dykes as a director on 9 January 2016 (3 pages)
21 January 2016Appointment of George Nicol as a director on 9 January 2016 (3 pages)
21 January 2016Termination of appointment of Ruth Jan Natanson as a director on 9 December 2015 (2 pages)
31 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
30 June 2015Annual return made up to 30 April 2015 no member list (7 pages)
30 June 2015Secretary's details changed for Grant Smith Law Practice Limited on 20 June 2015 (1 page)
30 June 2015Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Walled Garden Ballogie Aboyne Aberdeenshire AB34 5DT on 30 June 2015 (1 page)
16 October 2014Appointment of Dr Graeme William Rose as a director on 2 July 2014 (3 pages)
16 October 2014Appointment of Ruth Jan Natanson as a director on 2 July 2014 (3 pages)
16 October 2014Appointment of Catherine Jane Redpath as a director on 2 July 2014 (3 pages)
16 October 2014Appointment of Dr Graeme William Rose as a director on 2 July 2014 (3 pages)
16 October 2014Appointment of Ruth Jan Natanson as a director on 2 July 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 June 2014Annual return made up to 30 April 2014 no member list (4 pages)
23 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
3 September 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
30 April 2013Incorporation (35 pages)