FYFFES SCOTLAND LIMITED
Overview
| Company Name | FYFFES SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00322336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYFFES SCOTLAND LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FYFFES SCOTLAND LIMITED located?
| Registered Office Address | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FYFFES SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.J.PEARSON & SONS LIMITED | Dec 24, 1936 | Dec 24, 1936 |
What are the latest accounts for FYFFES SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FYFFES SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FYFFES SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ernesto Fraire as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Joyce as a director on May 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2021 | 20 pages | AA | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of FYFFES SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian, Mr. | Secretary | Houndmills Road RG21 6XL Basingstoke Fyffes Group Ltd Hampshire United Kingdom | 146368740001 | |||||||
| BREATHNACH, Brian | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | England | Irish | 115878460004 | |||||
| JOYCE, Andrew James | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | England | British | 336773130001 | |||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||
| BENNS, John Arthur | Secretary | 10 Lea Walk AL5 4NG Harpenden Hertfordshire | British | 1103530001 | ||||||
| GORROD, Nicholas John | Secretary | 27 Potters Road New Barnet EN5 5HS Barnet Hertfordshire | British | 51371970001 | ||||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| ROBERTSON, Greig | Secretary | 121 Redford Road EH13 0AS Edinburgh | British | 279750002 | ||||||
| BREATHNACH, Brian | Director | Houndmills Road RG21 6XL Basingstoke Fyffes Group Ltd Hampshire United Kingdom | England | Irish | 115878460004 | |||||
| BYRNE, Rory Patrick | Director | Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain | Irish | 85353380001 | ||||||
| CAULFIELD, Eugene Joseph | Director | Knockbridge IRISH Dundalk Co Louth Ireland | Irish | 46174310001 | ||||||
| DAVIS, Francis James | Director | 30 Parkview DUBLIN 1 Castleknock Ireland | Ireland | Irish | 61943550002 | |||||
| DENHAM-SMITH, Andrew Hugh | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | England | British | 133910190001 | |||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | 6806190001 | |||||
| ENRIGHT, Richard John | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | Ireland | Irish | 229214440001 | |||||
| FLYNN, David | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | United Kingdom | Irish | 72997780001 | |||||
| FRAIRE, Ernesto | Director | C/O Fyffes Group Limited Houndmills Road,Houndmills RG21 6XL Industrial Estate,Basingstoke Hampshire | Switzerland | Italian | 300769000001 | |||||
| HARVIE, Andrew Richard | Director | 3 Almong Grove East Calder EH53 0JF Livingston West Lothian | British | 279730002 | ||||||
| MCCANN, Carl Patrick Mccann | Director | 12c Clyde Lane Ballsbridge Dublin 4 Ireland | Irish | 8294790001 | ||||||
| MCLOUGHLIN, James Francis | Director | 7 Fairlawn Court Acton Lane W4 5EE London | British | 37190550001 | ||||||
| MCNAMEE, Patrick Gerard | Director | Cnoc Annauerna Ravensdale IRISH Dundalk Co Louth Ireland | British | 2585750001 | ||||||
| MURPHY, Thomas Gerard | Director | 26 Oaktree Drive Crampton Park 15 Castleknock Dublin Ireland | Irish | 52508830001 | ||||||
| PETERS, Russell Anthony | Director | 1 Enton Hall Witley GU8 5AW Godalming Surrey | United Kingdom | British | 91511770001 | |||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | 279750002 | |||||
| SPINKS, Robin David | Director | 18 Hardengreen Lane EH22 3NA Dalkeith Midlothian | Scotland | British | 93735690001 | |||||
| TAIT, Alistair Keith | Director | Limetree Cottage Quothquan ML12 6ND Biggar Lanarkshire | Scotland | British | 49214940001 | |||||
| WALKER, Douglas Wilson | Director | 174 Craigleith Road EH4 2EE Edinburgh | British | 76847950001 |
Who are the persons with significant control of FYFFES SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0