Active
Company Information for FYFFES SCOTLAND LIMITED
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, HAMPSHIRE, RG21 6XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FYFFES SCOTLAND LIMITED | |
Legal Registered Office | |
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke HAMPSHIRE RG21 6XL Other companies in RG21 | |
Company Number | 00322336 | |
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Company ID Number | 00322336 | |
Date formed | 1936-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-08 | |
Return next due | 2025-08-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-08 09:17:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BREATHNACH |
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ANDREW HUGH DENHAM-SMITH |
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RICHARD JOHN ENRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BREATHNACH |
Director | ||
DAVID FLYNN |
Director | ||
GREIG ROBERTSON |
Company Secretary | ||
GREIG ROBERTSON |
Director | ||
ROBIN DAVID SPINKS |
Director | ||
FRANCIS JAMES DAVIS |
Director | ||
ANDREW RICHARD HARVIE |
Director | ||
EUGENE JOSEPH CAULFIELD |
Director | ||
DOUGLAS WILSON WALKER |
Director | ||
NIALL CHARLES QUIGLEY |
Company Secretary | ||
ALISTAIR KEITH TAIT |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
CARL PATRICK MCCANN MCCANN |
Director | ||
THOMAS GERARD MURPHY |
Director | ||
ARTHUR JOHN ELLIS |
Director | ||
RUSSELL ANTHONY PETERS |
Director | ||
PATRICK GERARD MCNAMEE |
Director | ||
JAMES FRANCIS MCLOUGHLIN |
Director | ||
NICHOLAS JOHN GORROD |
Company Secretary | ||
RORY PATRICK BYRNE |
Director | ||
JOHN ARTHUR BENNS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANKINS' FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1929-07-13 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
GLASS'S FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1957-11-30 | Active | |
WGS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1985-03-15 | Active | |
FYFFES SPALDING LIMITED | Director | 2017-01-31 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
CENTRAL FLOWER MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1929-04-11 | Active | |
ANDREW S. CLARK & COMPANY. LIMITED | Director | 2017-01-31 | CURRENT | 1930-12-15 | Active | |
GLASS GLOVER (EDINBURGH) LIMITED | Director | 2017-01-31 | CURRENT | 1949-09-27 | Active | |
EDINBURGH FRUIT MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1970-07-03 | Active | |
FRUIT MARKET DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
HUTCHISON ROAD DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
THE PADWA GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
MASKALINIA LIMITED | Director | 2017-01-31 | CURRENT | 1997-10-10 | Active | |
WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
FYFFES GROUP NOMINEE HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 1963-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
DIRECTOR APPOINTED MR ERNESTO FRAIRE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | |
AP01 | DIRECTOR APPOINTED MR ERNESTO FRAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
DIRECTOR APPOINTED MR BRIAN BREATHNACH | ||
AP01 | DIRECTOR APPOINTED MR BRIAN BREATHNACH | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2702 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2702 | |
AR01 | 03/09/14 FULL LIST | |
AR01 | 03/09/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Brian Breathnach on 2011-12-07 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MR. BRIAN BREATHNACH | |
AP01 | DIRECTOR APPOINTED MR BRIAN BREATHNACH | |
AP01 | DIRECTOR APPOINTED MR DAVID FLYNN | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED W.J.PEARSON & SONS LIMITED CERTIFICATE ISSUED ON 23/08/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYFFES SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FYFFES SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |