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NORTHERN SEEDS LIMITED

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

This company is commonly known as Northern Seeds Limited. The company was founded 24 years ago and was given the registration number SC201915. The firm's registered office is in HADDINGTON. You can find them at Backburn, Letham Road, Haddington, East Lothian. This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:NORTHERN SEEDS LIMITED
Company Number:SC201915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:Backburn, Letham Road, Haddington, East Lothian, EH41 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Avenue, Loansdean, Morpeth, United Kingdom, NE61 2DF

Secretary30 November 1999Active
20, The Avenue, Loansdean, Morpeth, United Kingdom, NE61 2DF

Director30 November 1999Active
Dods Of Haddington, Backburn, Letham Road, Haddington, United Kingdom, EH41 4NN

Corporate Director01 August 2022Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary26 November 1999Active
Redcliffe, Whittingehame, Haddington, EH41 4QA

Director30 November 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director26 November 1999Active

People with Significant Control

Mr Joseph William Meikle Cochran Harper
Notified on:02 December 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:Dods Of Haddington, Backburn, Haddington, Scotland, EH41 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Simon Fawcett
Notified on:02 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:20, The Avenue, Morpeth, United Kingdom, NE61 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint corporate director company with name date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-16Capital

Capital cancellation shares.

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2022-02-15Resolution

Resolution.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person director company with change date.

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