RM AND JF SEED LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 27/06/2427 June 2024 | Registration of charge SC0704280006, created on 2024-06-25 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Appointment of Mrs Sandra Jane Seed as a director on 2024-06-07 |
| 10/06/2410 June 2024 | Appointment of Mr Angus Seed as a director on 2024-06-07 |
| 31/05/2431 May 2024 | Registration of charge SC0704280005, created on 2024-05-23 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 08/05/248 May 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/05/2128 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0704280004 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0704280003 |
| 11/03/2011 March 2020 | CURREXT FROM 30/11/2019 TO 30/05/2020 |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ SCOTLAND |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRYHALL FARMING COMPANY LIMITED |
| 29/07/1929 July 2019 | CESSATION OF ALEXANDER STEWART DUDGEON AS A PSC |
| 29/07/1929 July 2019 | CESSATION OF CHARLES LEIGHTON DUDGEON AS A PSC |
| 29/07/1929 July 2019 | CESSATION OF ANDREW WATT SHEPHERD AS A PSC |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDGEON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUDGEON |
| 11/05/1911 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 10000 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART CLARK |
| 02/05/192 May 2019 | SOLVENCY STATEMENT DATED 16/04/19 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DAVID ARCHIBALD SEED |
| 02/05/192 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ALEXANDER STEWART CLARK |
| 02/05/192 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 02/05/192 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 1537959 |
| 23/04/1923 April 2019 | REDUCE ISSUED CAPITAL 16/04/2019 |
| 23/04/1923 April 2019 | STATEMENT BY DIRECTORS |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WATT SHEPHERD |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / CHARLES LEIGHTON DUDGEON / 05/04/2019 |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / DR ALEXANDER STEWART DUDGEON / 05/04/2019 |
| 16/04/1916 April 2019 | CESSATION OF CHARLES LEIGHTON DUDGEON AS A PSC |
| 16/04/1916 April 2019 | CESSATION OF ALEXANDER STEWART DUDGEON AS A PSC |
| 01/04/191 April 2019 | CESSATION OF ANDREW SHEPHERD AS A PSC |
| 28/03/1928 March 2019 | UNANIMOUS AGREEMENT OF THE SHAREHOLDERS DATED 15/02/2019 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION FOR THE COMAPNY. |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART DUDGEON / 01/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER STEWART DUDGEON / 01/03/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER STEWART DUDGEON / 01/03/2019 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 155333 |
| 26/02/1926 February 2019 | REREG UNLTD TO LTD; RES02 PASS DATE:2019-02-20 |
| 26/02/1926 February 2019 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 26/02/1926 February 2019 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/02/1926 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/08/1810 August 2018 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDGEON |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 155333 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART DUDGEON / 13/07/2013 |
| 19/08/1319 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 10/02/1110 February 2011 | SH03 PUCHASING 80000 SHARES AT £1 ON 28/01/2011 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 215333 |
| 19/08/1019 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SHARE PURCHASE AND REDEMPTION AGREEMENT APPROVED 29/03/2010 |
| 06/04/106 April 2010 | GBP SR 200000@1 |
| 06/04/106 April 2010 | SHARE PURCHASE AND REDEMPTION AGREEMENT 07/09/2009 |
| 05/10/095 October 2009 | Annual return made up to 13 July 2009 with full list of shareholders |
| 02/10/082 October 2008 | 882 644000 £1 SHARES ALLOTED |
| 02/10/082 October 2008 | ADOPT ARTICLES 19/09/2008 |
| 02/10/082 October 2008 | GBP NC 402000/344000 19/09/2008 |
| 02/10/082 October 2008 | GBP SR 200000@1 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUDGEON |
| 15/08/0815 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | £ IC 402000/372000 02/03/07 £ SR 30000@1=30000 |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 26/08/0526 August 2005 | DEC MORT/CHARGE ***** |
| 11/08/0511 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ALTER MEM AND ARTS 09/04/96 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 26/06/88; NO CHANGE OF MEMBERS |
| 29/07/8829 July 1988 | ALTER MEM AND ARTS 120788 |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 23/08/8423 August 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 09/08/829 August 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8021 May 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/01/8017 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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