GI AND PP PRODUCE LTD.
Overview
| Company Name | GI AND PP PRODUCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164137 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GI AND PP PRODUCE LTD.?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GI AND PP PRODUCE LTD. located?
| Registered Office Address | 9 Corbie Drive DD7 7NT Carnoustie Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GI AND PP PRODUCE LTD.?
| Company Name | From | Until |
|---|---|---|
| TAYSTONE LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for GI AND PP PRODUCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for GI AND PP PRODUCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1, Lindsay Court Gemini Crescent Technology Park Dundee DD2 1SW to 9 Corbie Drive Carnoustie Angus DD7 7NT on Aug 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 18 Kippford Street Monifieth Angus DD5 4TT* on Aug 29, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Edwin Simpson on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Clarkson on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 | 17 pages | AR01 | ||||||||||
Who are the officers of GI AND PP PRODUCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Peter | Secretary | 2 Church Hill Kirkby In Cleveland Stokesley TS9 7AH Middlesbrough | British | 49108030001 | ||||||
| CLARKSON, Peter | Director | 2 Church Hill Kirkby In Cleveland Stokesley TS9 7AH Middlesbrough | England | British | 49108030001 | |||||
| SIMPSON, Paul Edwin | Director | 60 Marwood Drive Great Ayton TS9 6PD Middlesbrough Cleveland | United Kingdom | British | 75378080001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| ROY, Alexander James | Director | Gairland 8 Hay Place IV30 1LZ Elgin Morayshire | British | 75340270001 | ||||||
| ROY, Robert Campbell | Director | Corse Of Kinnoir AB54 5XU Huntly Aberdeenshire | British | 265830002 |
Who are the persons with significant control of GI AND PP PRODUCE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Clarkson | May 01, 2016 | Corbie Drive DD7 7NT Carnoustie 9 Angus Scotland | No |
Nationality: British Country of Residence: England | |||
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