Active
Company Information for GLASS'S FRUIT MARKETS LIMITED
FYFFES GROUP LTD, FYFFES GROUP LTD ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLASS'S FRUIT MARKETS LIMITED | |
Legal Registered Office | |
FYFFES GROUP LTD FYFFES GROUP LTD ROYSTON ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AH Other companies in EH54 | |
Company Number | SC032704 | |
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Company ID Number | SC032704 | |
Date formed | 1957-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:33:41 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BREATHNACH |
||
ANDREW HUGH DENHAM-SMITH |
||
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 | ||
IAN DYER COWIE |
Director | ||
DOUGLAS WILSON WALKER |
Director | ||
NIALL CHARLES QUIGLEY |
Company Secretary | ||
ALISTAIR KEITH TAIT |
Director | ||
GRAHAM JOHN MUIR GRANT |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
DAVID VINCENT MCCANN |
Director | ||
THOMAS GRAY |
Director | ||
PATRICK GERARD MCNAMEE |
Director | ||
NICHOLAS JOHN GORROD |
Company Secretary | ||
CATHERINE ANNE KINNOCH |
Company Secretary | ||
STUART ROBERTSON |
Director |
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 | |
FYFFES SCOTLAND LIMITED | Director | 2017-01-31 | CURRENT | 1936-12-24 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, 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 | ||
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
DIRECTOR APPOINTED MR BRIAN BREATHNACH | ||
AP01 | DIRECTOR APPOINTED MR BRIAN BREATHNACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, 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 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/10/12 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 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O FYFES GROUP LTD ROYSTON ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8AH | |
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 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/08 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/10/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 GLASS'S FRUIT MARKETS LIMITED
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |