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FBR SEED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fbr Seed Limited. The company was founded 5 years ago and was given the registration number SC623341. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FBR SEED LIMITED
Company Number:SC623341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Union Villa, 16 Langtongate, Duns, United Kingdom, TD11 3AE

Director07 July 2023Active
14, Broomlea, Kelso, Scotland, TD5 7RB

Director01 February 2023Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Ardovie House, Ardovie House, Brechin, Scotland, DD9 6ST

Director01 February 2023Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Cumledge, Gardener's Cottage, Duns, Scotland, TD11 3TB

Director01 February 2023Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director19 April 2022Active
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director05 March 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Director05 March 2019Active

People with Significant Control

Mr David Archibald Seed
Notified on:26 June 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morton Fraser Trustees Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-20Mortgage

Mortgage alter floating charge with number.

Download
2023-06-15Mortgage

Mortgage alter floating charge with number.

Download
2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-11-28Incorporation

Memorandum articles.

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2022-11-28Resolution

Resolution.

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2022-04-21Officers

Appoint person director company with name date.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-26Officers

Appoint person director company with name date.

Download

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