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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,

Company Registration Number

SC032704

Private Limited Company

Active

Company Overview

About Glass's Fruit Markets Ltd

GLASS'S FRUIT MARKETS LIMITED was founded on 1957-11-30 and has its registered office in Livingston. The organisation's status is listed as "Active". Glass's Fruit Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GLASS'S FRUIT MARKETS LIMITED

FYFFES GROUP LTD FYFFES GROUP LTD ROYSTON ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AH Other companies in EH54

Filing Information

Company Number		SC032704
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS'S FRUIT MARKETS LIMITED

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Company Officers of GLASS'S FRUIT MARKETS 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
IAN DYER COWIE	Director	1988-10-24	2003-11-01
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
GRAHAM JOHN MUIR GRANT	Director	1988-10-24	2000-10-27
STEPHEN JAMES BAILEY	Company Secretary	1994-12-01	2000-09-07
DAVID VINCENT MCCANN	Director	1994-03-02	1999-12-22
THOMAS GRAY	Director	1994-03-02	1998-10-31
PATRICK GERARD MCNAMEE	Director	1994-03-02	1997-01-31
NICHOLAS JOHN GORROD	Company Secretary	1994-03-02	1994-12-01
CATHERINE ANNE KINNOCH	Company Secretary	1988-10-24	1994-03-02
STUART ROBERTSON	Director	1988-10-24	1994-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HUGH DENHAM-SMITH	RANKINS' FRUIT MARKETS LIMITED	Director	2017-01-31	CURRENT	1929-07-13	Active
ANDREW HUGH DENHAM-SMITH	FYFFES SCOTLAND LIMITED	Director	2017-01-31	CURRENT	1936-12-24	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	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.

Date	Document Type	Document Description
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-14		Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14		Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04		DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04	AP01	DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-09-08		DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-08	AP01	DIRECTOR APPOINTED MR BRIAN BREATHNACH
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12	AP01	DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-04-12	AP01	DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-12	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-04	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-07	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-22	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	CH01	Director's details changed for Mr Brian Breathnach on 2011-12-07
2011-11-03	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-27	AR01	26/10/09 FULL LIST
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O FYFES GROUP LTD ROYSTON ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8AH
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS
2009-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21	AP03	SECRETARY APPOINTED MR. BRIAN BREATHNACH
2009-10-21	AP01	DIRECTOR APPOINTED MR BRIAN BREATHNACH
2009-10-21	AP01	DIRECTOR APPOINTED MR DAVID FLYNN
2008-11-14	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/08
2008-06-13	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15	363(288)	SECRETARY RESIGNED
2005-12-15	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2003-11-24	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	DIRECTOR RESIGNED
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-31	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-29	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-10	288b	DIRECTOR RESIGNED
2001-08-23	288b	DIRECTOR RESIGNED
2001-07-10	288a	NEW DIRECTOR APPOINTED
2001-07-10	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW SECRETARY APPOINTED
2001-01-23	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-29	288b	DIRECTOR RESIGNED
2000-10-31	288b	SECRETARY RESIGNED
2000-10-25	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-24	288b	DIRECTOR RESIGNED
1998-12-29	363(288)	DIRECTOR RESIGNED
1998-12-29	363s	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-27	363s	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 25/10/96
1997-04-21	288b	DIRECTOR RESIGNED
1996-12-17	363s	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-10-01	AA	FULL ACCOUNTS MADE UP TO 27/10/95

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GLASS'S FRUIT MARKETS 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 GLASS'S FRUIT MARKETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1986-01-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

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 GLASS'S FRUIT MARKETS LIMITED

Intangible Assets

Patents

We have not found any records of GLASS'S FRUIT MARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLASS'S FRUIT MARKETS LIMITED

Trademarks

We have not found any records of GLASS'S FRUIT MARKETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLASS'S FRUIT MARKETS 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 (99999 - Dormant Company) as GLASS'S FRUIT MARKETS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
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
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

Outgoings

Business Rates/Property Tax

No properties were found where GLASS'S FRUIT MARKETS 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 GLASS'S FRUIT MARKETS 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 GLASS'S FRUIT MARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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