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SEEDHILL HOLDINGS LIMITED

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

This company is commonly known as Seedhill Holdings Limited. The company was founded 21 years ago and was given the registration number SC241595. The firm's registered office is in . You can find them at 71 Seedhill Road, Paisley, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEEDHILL HOLDINGS LIMITED
Company Number:SC241595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Seedhill Road, Paisley, PA1 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Seedhill Road, Paisley, Scotland, PA1 1QS

Director01 September 2013Active
Laigh Shawton Farm, Shawton Road, Chapelton, ML10 OSH

Director23 December 2002Active
Laigh Shawton Farm, Shawton Road, Chapeltonn, ML10 OSH

Secretary23 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 2002Active
Laigh Shawton Farm, Shawton Road, Chapeltonn, ML10 OSH

Director23 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 December 2002Active

People with Significant Control

Mrs Helen Roy Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:Scotland
Address:71 Seedhill Road, Paisley, Scotland, PA1 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig David Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:71, Seedhill Road, Paisley, Scotland, PA1 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Scotland
Address:71 Seedhill Road, Paisley, Scotland, PA1 1QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Officers

Change person director company with change date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Termination director company with name termination date.

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2016-11-21Officers

Termination secretary company with name termination date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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