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Company Information for

DUNDEE PRODUCE LIMITED

11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,

Company Registration Number

SC144769

Private Limited Company

Liquidation

Company Overview

About Dundee Produce Ltd

DUNDEE PRODUCE LIMITED was founded on 1993-06-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dundee Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

DUNDEE PRODUCE LIMITED

Legal Registered Office

11th Floor, Room 1110, Clockwise Offices Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
Other companies in DD4

Previous Names

AARON AND HARRISON LTD.	26/11/2015
GROSSETTS OF TAYSIDE LIMITED	26/04/2012
GROSSETTS LIMITED	03/05/2005
G. & B. GROSSETT LIMITED	31/12/2003

Filing Information

Company Number		SC144769
Company ID Number		SC144769
Date formed		1993-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-04-30
Account next due		31/01/2016
Latest return		04/06/2015
Return next due		02/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-31 18:08:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE PRODUCE LIMITED

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Company Officers of DUNDEE PRODUCE LIMITED

Current Directors

Officer	Role	Date Appointed
GILBERT MILLER GROSSETT	Director	2003-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE FERRIER	Company Secretary	2006-07-01	2012-07-01
GILBERT GROSSETT	Director	1993-06-28	2011-04-30
GILBERT GROSSETT	Company Secretary	1993-06-28	2006-07-01
BRIAN GROSSETT	Director	1995-11-15	2003-10-25
MOIRA-JEAN GROSSETT	Director	1994-09-08	1995-11-15
GEORGE ANDERSON FERRIER	Director	1993-06-28	1994-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILBERT MILLER GROSSETT	HARRON OF TAYSIDE LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Dissolved 2016-01-26

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
2023-07-31		Error
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06		REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6B HUNTER STREET EAST KILBRIDE GLASGOW G74 4LZ SCOTLAND
2016-08-24	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-08-24	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-11-26	RES15	CHANGE OF NAME 01/11/2015
2015-11-26	CERTNM	COMPANY NAME CHANGED AARON AND HARRISON LTD. CERTIFICATE ISSUED ON 26/11/15
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 146 ARBROATH ROAD DUNDEE DD4 7PU
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	04/06/15 FULL LIST
2015-01-15	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08	AR01	04/06/14 FULL LIST
2014-01-22	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-18	AR01	04/06/13 FULL LIST
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	04/06/12 FULL LIST
2012-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE FERRIER
2012-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-26	CERTNM	COMPANY NAME CHANGED GROSSETTS OF TAYSIDE LIMITED CERTIFICATE ISSUED ON 26/04/12
2012-04-26	RES15	CHANGE OF NAME 12/03/2012
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT GROSSETT
2011-09-23	AR01	04/06/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	04/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MILLER GROSSETT / 04/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILBERT GROSSETT / 04/06/2010
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-03-05	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-19	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-21	288b	SECRETARY RESIGNED
2006-09-21	288a	NEW SECRETARY APPOINTED
2006-09-07	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-24	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-03	CERTNM	COMPANY NAME CHANGED GROSSETTS LIMITED CERTIFICATE ISSUED ON 03/05/05
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-18	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-24	288b	DIRECTOR RESIGNED
2004-01-07	288a	NEW DIRECTOR APPOINTED
2003-12-31	CERTNM	COMPANY NAME CHANGED G. & B. GROSSETT LIMITED CERTIFICATE ISSUED ON 31/12/03
2003-06-25	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-24	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-05	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-12	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-27	363s	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-24	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-09-01	ELRES	S252 DISP LAYING ACC 01/08/97
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-01	ELRES	S386 DISP APP AUDS 01/08/97
1997-09-01	ELRES	S366A DISP HOLDING AGM 01/08/97
1997-06-25	363s	RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-07-02	363s	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-07-02	88(2)R	AD 01/05/96--------- £ SI 3998@1
1996-03-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1996-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-11	CERTNM	COMPANY NAME CHANGED GILBERT GROSSETT (BUTCHERS) LIMI TED CERTIFICATE ISSUED ON 12/12/95
1995-12-07	ORES04	NC INC ALREADY ADJUSTED 16/11/95
1995-12-07	123	£ NC 1000/100000 16/11/95
1995-12-07	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DUNDEE PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-05-06

Fines / Sanctions

No fines or sanctions have been issued against DUNDEE PRODUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-02-12	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1996-01-22	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-05-01	£ 6,445
Creditors Due Within One Year	2012-05-01	£ 48,360

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 DUNDEE PRODUCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 39,667
Cash Bank In Hand	2012-04-30	£ 3,191
Cash Bank In Hand	2011-04-30	£ 3,515
Current Assets	2012-05-01	£ 59,160
Current Assets	2012-04-30	£ 14,189
Current Assets	2011-04-30	£ 18,461
Debtors	2012-05-01	£ 17,644
Debtors	2012-04-30	£ 8,782
Debtors	2011-04-30	£ 12,946
Fixed Assets	2012-05-01	£ 28,647
Fixed Assets	2012-04-30	£ 84,256
Fixed Assets	2011-04-30	£ 94,426
Shareholder Funds	2012-05-01	£ 33,002
Shareholder Funds	2012-04-30	£ -39,919
Shareholder Funds	2011-04-30	£ -27,201
Stocks Inventory	2012-05-01	£ 1,849
Stocks Inventory	2012-04-30	£ 2,216
Stocks Inventory	2011-04-30	£ 2,000
Tangible Fixed Assets	2012-05-01	£ 28,647
Tangible Fixed Assets	2012-04-30	£ 84,256
Tangible Fixed Assets	2011-04-30	£ 94,426

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUNDEE PRODUCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNDEE PRODUCE LIMITED

Trademarks

We have not found any records of DUNDEE PRODUCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNDEE PRODUCE 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 (47220 - Retail sale of meat and meat products in specialised stores) as DUNDEE PRODUCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNDEE PRODUCE 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DUNDEE PRODUCE LIMITED	Event Date	2016-05-06
On 7 April 2016 a Petition was presented to Hamilton Sheriff Court craving the court inter alia to order that DUNDEE PRODUCE LIMITED , 6b Hunter Street, East Kilbride G74 4LZ be wound up by the Court and to appoint a Liquidator; in which Petition the Sheriff by Interlocutor dated 7 April 2016 ordained any parties having an interest to lodge Answers with the Sheriff Clerk, Hamilton within 8 days of intimation, service or advertisement; all of which notice is hereby given.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNDEE PRODUCE 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 DUNDEE PRODUCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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