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Company Information for

FYFFES SCOTLAND LIMITED

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, HAMPSHIRE, RG21 6XL,
Company Registration Number
00322336
Private Limited Company
Active

Company Overview

About Fyffes Scotland Ltd
FYFFES SCOTLAND LIMITED was founded on 1936-12-24 and has its registered office in Industrial Estate,basingstoke. The organisation's status is listed as "Active". Fyffes Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FYFFES SCOTLAND LIMITED
 
Legal Registered Office
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
HAMPSHIRE
RG21 6XL
Other companies in RG21
 
Filing Information
Company Number 00322336
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFFES SCOTLAND LIMITED
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Company Officers of FYFFES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BREATHNACH
 Company Secretary 2009-10-19
ANDREW HUGH DENHAM-SMITH
 Director 2017-01-31
RICHARD JOHN ENRIGHT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BREATHNACH
 Director 2009-10-19 2017-01-31
DAVID FLYNN
 Director 2009-10-19 2017-01-31
GREIG ROBERTSON
 Company Secretary 2003-10-31 2009-10-19
GREIG ROBERTSON
 Director 2003-10-31 2009-10-19
ROBIN DAVID SPINKS
 Director 2003-10-31 2009-10-19
FRANCIS JAMES DAVIS
 Director 1999-12-22 2009-06-30
ANDREW RICHARD HARVIE
 Director 1999-12-22 2006-09-06
EUGENE JOSEPH CAULFIELD
 Director 1999-12-22 2006-05-05
DOUGLAS WILSON WALKER
 Director 1999-12-22 2003-11-01
NIALL CHARLES QUIGLEY
 Company Secretary 2000-09-08 2003-10-31
ALISTAIR KEITH TAIT
 Director 1999-12-22 2001-09-21
STEPHEN JAMES BAILEY
 Company Secretary 1994-12-01 2000-09-07
CARL PATRICK MCCANN MCCANN
 Director 1991-09-03 1999-12-22
THOMAS GERARD MURPHY
 Director 1997-04-17 1999-12-22
ARTHUR JOHN ELLIS
 Director 1991-09-03 1997-04-17
RUSSELL ANTHONY PETERS
 Director 1991-09-03 1997-03-31
PATRICK GERARD MCNAMEE
 Director 1991-09-03 1997-01-31
JAMES FRANCIS MCLOUGHLIN
 Director 1993-12-21 1996-10-25
NICHOLAS JOHN GORROD
 Company Secretary 1992-02-29 1994-12-01
RORY PATRICK BYRNE
 Director 1991-09-03 1993-12-21
JOHN ARTHUR BENNS
 Company Secretary 1991-09-03 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH DENHAM-SMITH RANKINS' FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1929-07-13 Active
ANDREW HUGH DENHAM-SMITH JOHN MURRAY (IMPORTS) LIMITED Director 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH GLASS'S FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1957-11-30 Active
ANDREW HUGH DENHAM-SMITH WGS HOLDINGS LIMITED Director 2017-01-31 CURRENT 1985-03-15 Active
ANDREW HUGH DENHAM-SMITH FYFFES SPALDING LIMITED Director 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH CENTRAL FLOWER MARKET LIMITED Director 2017-01-31 CURRENT 1929-04-11 Active
ANDREW HUGH DENHAM-SMITH ANDREW S. CLARK & COMPANY. LIMITED Director 2017-01-31 CURRENT 1930-12-15 Active
ANDREW HUGH DENHAM-SMITH GLASS GLOVER (EDINBURGH) LIMITED Director 2017-01-31 CURRENT 1949-09-27 Active
ANDREW HUGH DENHAM-SMITH EDINBURGH FRUIT MARKET LIMITED Director 2017-01-31 CURRENT 1970-07-03 Active
ANDREW HUGH DENHAM-SMITH FRUIT MARKET DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH HUTCHISON ROAD DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-07-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH THE PADWA GROUP LIMITED Director 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH MASKALINIA LIMITED Director 2017-01-31 CURRENT 1997-10-10 Active
ANDREW HUGH DENHAM-SMITH WAKEFIELD PROPERTY DEVELOPMENT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
ANDREW HUGH DENHAM-SMITH FYFFES GROUP NOMINEE HOLDINGS LIMITED Director 2007-03-21 CURRENT 1963-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-04AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-20AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-09-07DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-07AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2702
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2702
2015-09-14AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2702
2014-09-23AR0103/09/14 FULL LIST
2014-09-23AR0103/09/14 FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-18AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-20AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01CH01Director's details changed for Mr Brian Breathnach on 2011-12-07
2011-09-21AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0103/09/10 ANNUAL RETURN FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AP03SECRETARY APPOINTED MR. BRIAN BREATHNACH
2009-10-21AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2009-10-21AP01DIRECTOR APPOINTED MR DAVID FLYNN
2009-09-23363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS DAVIS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-10-25288bSECRETARY RESIGNED
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-23363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-10-26288bDIRECTOR RESIGNED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-23CERTNMCOMPANY NAME CHANGED W.J.PEARSON & SONS LIMITED CERTIFICATE ISSUED ON 23/08/01
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-31363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to FYFFES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYFFES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-02-03 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of FYFFES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYFFES SCOTLAND LIMITED
Trademarks
We have not found any records of FYFFES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFFES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FYFFES SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYFFES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYFFES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYFFES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG21 6XL