SEED LOGISTICS LIMITED
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7AZ

Company number SC220432
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address SUNNYSIDE FARM, MACBIEHILL, WEST LINTON, PEEBLESSHIRE, EH46 7AZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEED LOGISTICS LIMITED are www.seedlogistics.co.uk, and www.seed-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Kirknewton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seed Logistics Limited is a Private Limited Company. The company registration number is SC220432. Seed Logistics Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Seed Logistics Limited is Sunnyside Farm Macbiehill West Linton Peeblesshire Eh46 7az. . SINCLAIR, Mark is a Secretary of the company. SINCLAIR, Mark is a Director of the company. WATSON, John is a Director of the company. Secretary WATSON, Sandra Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SINCLAIR, Mark
Appointed Date: 05 September 2001

Director
SINCLAIR, Mark
Appointed Date: 05 September 2001
51 years old

Director
WATSON, John
Appointed Date: 20 June 2001
68 years old

Resigned Directors

Secretary
WATSON, Sandra Elizabeth
Resigned: 05 September 2001
Appointed Date: 20 June 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

SEED LOGISTICS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

16 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 39 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
22 Jun 2001
Secretary resigned
22 Jun 2001
Director resigned
20 Jun 2001
Incorporation

SEED LOGISTICS LIMITED Charges

3 September 2013
Charge code SC22 0432 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 February 2007
Bond & floating charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…