Company number SC213892
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address KILFADDOCH, CLOSEBURN, THORNHILL, DUMFRIES-SHIRE, DG3 5HW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
; Secretary's details changed for Mr Duncan Brown on 26 November 2015. The most likely internet sites of SOUTH WEST SEEDS LIMITED are www.southwestseeds.co.uk, and www.south-west-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. South West Seeds Limited is a Private Limited Company.
The company registration number is SC213892. South West Seeds Limited has been working since 15 December 2000.
The present status of the company is Active. The registered address of South West Seeds Limited is Kilfaddoch Closeburn Thornhill Dumfries Shire Dg3 5hw. . BROWN, Duncan is a Secretary of the company. BROWN, Duncan is a Director of the company. Secretary AUNGLES, Glen has been resigned. Secretary BRYSON, James Stewart has been resigned. Secretary BRYSON, Lynda Janet has been resigned. Director AUNGLES, Glenn has been resigned. Director BRYSON, James Stewart has been resigned. Director LAWRIE, Ian James has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Secretary
AUNGLES, Glen
Resigned: 25 November 2015
Appointed Date: 26 February 2015
Director
AUNGLES, Glenn
Resigned: 25 November 2015
Appointed Date: 26 February 2015
59 years old
Director
LAWRIE, Ian James
Resigned: 26 February 2015
Appointed Date: 15 December 2000
62 years old
Persons With Significant Control
Agrovista Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOUTH WEST SEEDS LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Secretary's details changed for Mr Duncan Brown on 26 November 2015
06 Jan 2016
Director's details changed for Mr Duncan Brown on 26 November 2015
14 Dec 2015
Total exemption small company accounts made up to 26 February 2015
...
... and 48 more events
08 Jan 2002
Return made up to 15/12/01; full list of members
-
363(288) ‐
Secretary resigned
20 Dec 2001
New secretary appointed
12 Oct 2001
Accounting reference date extended from 31/12/01 to 28/02/02
09 Mar 2001
Ad 28/02/01--------- £ si 98@1=98 £ ic 2/100
15 Dec 2000
Incorporation