POTATOES DIRECT (G.B.) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	60-66 Dykehead Street Queenslie Industrial Estate G33 4AQ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NUMPTY POTATOES LIMITED	Apr 02, 2007	Apr 02, 2007
POTATOES DIRECT (U.K.) LIMITED	Feb 22, 2000	Feb 22, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2009	Accounts made up to Mar 31, 2009	1 pages	AA

Jun 24, 2009	legacy	4 pages	363a

Nov 10, 2008	legacy	1 pages	288b

Nov 10, 2008	legacy	1 pages	288a

Sep 09, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Aug 19, 2008	legacy	6 pages	363s

May 16, 2007	Accounts for a small company made up to Mar 31, 2006	8 pages	AA
May 16, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
May 08, 2007	Certificate of change of name Company name changed numpty potatoes LIMITED\certificate issued on 08/05/07	2 pages	CERTNM
Apr 02, 2007	Certificate of change of name Company name changed potatoes direct (U.K.) LIMITED\certificate issued on 02/04/07	2 pages	CERTNM
Mar 27, 2007	legacy	6 pages	363s
Sep 22, 2006	legacy	1 pages	288b
Mar 13, 2006	legacy	7 pages	363s
Feb 02, 2006	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Dec 01, 2005	legacy	2 pages	288a
Dec 01, 2005	legacy	1 pages	288b
Mar 03, 2005	legacy	7 pages	363s
Mar 03, 2005	legacy	pages	363(288)
Mar 03, 2005	legacy	pages	363(287)
Jan 31, 2005	Accounts for a small company made up to Mar 31, 2004	6 pages	AA
May 20, 2004	legacy	7 pages	363s
Jan 28, 2004	Accounts for a small company made up to Mar 31, 2003	7 pages	AA
Mar 13, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRFULL, Simone Killearn Fishery Killearn G63 9QW Glasgow Still Water	Nov 03, 2008		Secretary	Killearn Fishery Killearn G63 9QW Glasgow Still Water		British		134463880001
FAIRFULL, James 11 Muirpark Way Drymen G63 0DX Glasgow	Feb 22, 2000		Director	11 Muirpark Way Drymen G63 0DX Glasgow		British	1963-6	23798950004
FAIRFULL, James 11 Muirpark Way Drymen G63 0DX Glasgow	Feb 22, 2000	Nov 18, 2005	Secretary	11 Muirpark Way Drymen G63 0DX Glasgow		British		23798950004
PATERSON, Janette Catherine Millbrae 72 High Street KA3 5DY Stewarton Ayrshire	Feb 22, 2000	Feb 22, 2000	Secretary	Millbrae 72 High Street KA3 5DY Stewarton Ayrshire		British		75194710001
FERGUSON DEWAR LLP 146 West Regent Street G2 2RZ Glasgow	Nov 18, 2005	Nov 03, 2008	Secretary	146 West Regent Street G2 2RZ Glasgow				90283320001
FAIRFULL, Alexander Bardowie Castle Bardowie Road G62 6EY Glasgow	Feb 22, 2000	Sep 01, 2005	Director	Bardowie Castle Bardowie Road G62 6EY Glasgow	Scotland	British	1965-1	53612110002
WHITE, William 60 Bank Street KA1 1ER Kilmarnock	Feb 22, 2000	Feb 22, 2000	Director	60 Bank Street KA1 1ER Kilmarnock	United Kingdom	British	1945-3	61180350001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 27, 2000 Delivered On Jan 05, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2001Registration of a charge (410)

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