GLASS'S FRUIT MARKETS LIMITED
Overview
| Company Name | GLASS'S FRUIT MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032704 |
| Jurisdiction | Scotland |
| 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 GLASS'S FRUIT MARKETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLASS'S FRUIT MARKETS LIMITED located?
| Registered Office Address | c/o FYFFES GROUP LTD Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASS'S FRUIT MARKETS 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 GLASS'S FRUIT MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for GLASS'S FRUIT MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 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 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
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 Aug 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 10 pages | AA | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of GLASS'S FRUIT MARKETS 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 | 146368350001 | |||||||
| BREATHNACH, Brian | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian | England | Irish | 299883680001 | |||||
| JOYCE, Andrew James | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian | England | British | 235144700001 | |||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||
| GORROD, Nicholas John | Secretary | 27 Potters Road New Barnet EN5 5HS Barnet Hertfordshire | British | 51371970001 | ||||||
| KINNOCH, Catherine Anne | Secretary | 65 Stenhouse Drive EH11 3JS Edinburgh Midlothian | British | 555080001 | ||||||
| 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 | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian Scotland | England | Irish | 115878460004 | |||||
| COWIE, Ian Dyer | Director | 5 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire | Scotland | British | 240590002 | |||||
| DENHAM-SMITH, Andrew Hugh | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian | England | British | 133910190001 | |||||
| ENRIGHT, Richard John | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian | Ireland | Irish | 229214440001 | |||||
| FLYNN, David | Director | Houndmills Road Houndmills Industrial Estate RG21 6XL Basingstoke Fyffes Group Limited Hampshire England | United Kingdom | Irish | 72997780001 | |||||
| FRAIRE, Ernesto | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Fyffes Group Ltd West Lothian | Switzerland | Italian | 300771670001 | |||||
| GRANT, Graham John Muir | Director | 37 Hillhouse Road Blackhall EH4 3TH Edinburgh | United Kingdom | British | 124214260001 | |||||
| GRAY, Thomas | Director | 1 Merkland Crescent Dalgety Bay KY11 5XD Dunfermline Fife | British | 3744880001 | ||||||
| MCCANN, David Vincent | Director | 26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland | Ireland | Irish | 39270440001 | |||||
| MCNAMEE, Patrick Gerard | Director | Cnoc Annauerna Ravensdale IRISH Dundalk Co Louth Ireland | British | 2585750001 | ||||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | 279750002 | |||||
| ROBERTSON, Stuart | Director | 11 Almondhill Steading EH29 9LA Kirkliston Mid Lothian | British | 73121050002 | ||||||
| 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 GLASS'S FRUIT MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wgs Holdings Limited | Apr 06, 2016 | Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston . Scotland | No | ||||||||||
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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