SEED LOGISTICS LIMITED

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SEED LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

SC220432

Incorporation date

20/06/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sunnyside Farm, Macbiehill, West Linton, Peeblesshire EH46 7AZCopy
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Latest events (Record since 15/01/2023)
dot icon21/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon21/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon21/03/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon21/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon02/06/2025
Director's details changed for Mr Michael Hales on 2025-05-18
dot icon07/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon07/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon07/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon07/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon15/03/2025
Termination of appointment of Marjolein Helena Willeboordse as a director on 2025-03-14
dot icon27/12/2024
Appointment of Mr Michael Hales as a director on 2024-12-17
dot icon19/12/2024
Termination of appointment of Paul Robert Johnson as a director on 2024-12-17
dot icon18/10/2024
Notification of Barenbrug U.K. Limited as a person with significant control on 2024-06-28
dot icon17/10/2024
Cessation of Feurach Holdings Limited as a person with significant control on 2024-06-28
dot icon19/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon03/01/2024
Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 2024-01-01
dot icon03/01/2024
Termination of appointment of Hendrik Brand as a director on 2024-01-01
dot icon01/08/2023
Termination of appointment of Gerhardus Van Raan as a director on 2023-08-01
dot icon01/08/2023
Appointment of Mrs Marjolein Helena Willeboordse as a director on 2023-08-01
dot icon01/08/2023
Director's details changed for Mrs Marjolein Helena Willeboordse on 2023-08-01
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon30/05/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon09/03/2023
Notification of Feurach Holdings Limited as a person with significant control on 2023-03-08
dot icon09/03/2023
Satisfaction of charge SC2204320002 in full
dot icon08/03/2023
Cessation of Feurach Holdings Limited as a person with significant control on 2023-03-08
dot icon08/03/2023
Termination of appointment of Mark Sinclair as a secretary on 2023-03-08
dot icon08/03/2023
Termination of appointment of John Watson as a director on 2023-03-08
dot icon08/03/2023
Appointment of Matthew Philip Balfour as a secretary on 2023-03-08
dot icon08/03/2023
Termination of appointment of Mark Sinclair as a director on 2023-03-08
dot icon08/03/2023
Appointment of Mr Paul Robert Johnson as a director on 2023-03-08
dot icon08/03/2023
Appointment of Hendrik Brand as a director on 2023-03-08
dot icon08/03/2023
Appointment of Gerhardus Van Raan as a director on 2023-03-08
dot icon24/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/01/2023
Notification of Feurach Holdings Limited as a person with significant control on 2016-04-06
dot icon15/01/2023
Cessation of Mark Sinclair as a person with significant control on 2016-04-06
dot icon15/01/2023
Cessation of John Watson as a person with significant control on 2016-04-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon+88.91 % *

* during past year

Cash in Bank

£412,069.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
493.81K
-
0.00
218.13K
-
2022
10
650.42K
-
0.00
412.07K
-
2022
10
650.42K
-
0.00
412.07K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

650.42K £Ascended31.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

412.07K £Ascended88.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, John
Director
20/06/2001 - 08/03/2023
12
Sinclair, Mark
Director
05/09/2001 - 08/03/2023
11
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
20/06/2001 - 20/06/2001
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
20/06/2001 - 20/06/2001
3784
Johnson, Paul Robert
Director
08/03/2023 - 17/12/2024
8

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About SEED LOGISTICS LIMITED

SEED LOGISTICS LIMITED is an(a) Active company incorporated on 20/06/2001 with the registered office located at Sunnyside Farm, Macbiehill, West Linton, Peeblesshire EH46 7AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SEED LOGISTICS LIMITED?

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SEED LOGISTICS LIMITED is currently Active. It was registered on 20/06/2001 .

Where is SEED LOGISTICS LIMITED located?

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SEED LOGISTICS LIMITED is registered at Sunnyside Farm, Macbiehill, West Linton, Peeblesshire EH46 7AZ.

What does SEED LOGISTICS LIMITED do?

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SEED LOGISTICS LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does SEED LOGISTICS LIMITED have?

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SEED LOGISTICS LIMITED had 10 employees in 2022.

What is the latest filing for SEED LOGISTICS LIMITED?

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The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.