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FBR SEED (HAWICK) LIMITED

Company number SC324913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
18 Mar 2015 TM02 Termination of appointment of Deans Secretaries Limited as a secretary on 31 January 2014
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AD01 Registered office address changed from C/O Douglas Home & Co Limited 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 25 June 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
31 Jan 2014 AD01 Registered office address changed from 51 High Street Hawick Scottish Borders TD9 8BP on 31 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AD01 Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 2 August 2010
18 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 05/06/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Jul 2008 363a Return made up to 05/06/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned