Active
Company Information for THE SEED BOX LIMITED
WALLED GARDEN, BALLOGIE, ABOYNE, ABERDEENSHIRE, AB34 5DT,
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Company Registration Number
SC448879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE SEED BOX LIMITED | |
Legal Registered Office | |
WALLED GARDEN BALLOGIE ABOYNE ABERDEENSHIRE AB34 5DT Other companies in AB10 | |
Company Number | SC448879 | |
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Company ID Number | SC448879 | |
Date formed | 2013-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB285592557 |
Last Datalog update: | 2024-05-05 06:09:04 |
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Officer | Role | Date Appointed |
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BELINDA LOUISE ROWLANDS |
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AUDREY PAULINE DYKES |
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LEWIS IAN WILLIAM GRAY |
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GEORGE NICOL |
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CATHERINE JANE REDPATH |
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BELINDA LOUISE ROWLANDS |
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PETER JOHN ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
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GRAEME WILLIAM ROSE |
Director | ||
RUTH JAN NATANSON |
Director | ||
GRANT SMITH LAW PRACTICE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBYRE HOLIDAYS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
BLACKBYRE DEVELOPMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
DEESIDE AND THE CAIRNGORMS LTD | Director | 2013-07-10 | CURRENT | 2007-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4488790001 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDY ANN BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MACLEAN | |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE REDPATH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE REDPATH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDA GRAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA LOUISE ROWLANDS on 2019-03-06 | |
CH01 | Director's details changed for Peter John Rowlands on 2019-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN WILLIAM GRAY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GUY HASLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/03/17 TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA LOUISE ROWLANDS / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROWLANDS / 30/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA LOUISE ROWLANDS on 2016-05-30 | |
TM02 | Termination of appointment of Grant Smith Law Practice Limited on 2015-05-09 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Belinda Louise Rowlands as company secretary on 2016-01-09 | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN WILLIAM GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WILLIAM ROSE | |
AP01 | DIRECTOR APPOINTED AUDREY PAULINE DYKES | |
AP01 | DIRECTOR APPOINTED GEORGE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH NATANSON | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
AR01 | 30/04/15 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE LIMITED / 20/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 252 UNION STREET ABERDEEN AB10 1TN | |
AP01 | DIRECTOR APPOINTED CATHERINE JANE REDPATH | |
AP01 | DIRECTOR APPOINTED DR GRAEME WILLIAM ROSE | |
AP01 | DIRECTOR APPOINTED RUTH JAN NATANSON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/14 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 19/11/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SEED BOX LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE SEED BOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |