THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED
Overview
| Company Name | THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220179 |
| 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 THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED located?
| Registered Office Address | 1 Anthony Road KA30 8EQ Largs Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRANFIELD LIMITED | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Oct 31, 2024 | 25 pages | AA | ||||||||||
Accounts for a medium company made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Alexander Bulloch as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ll Equity Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Jul 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGIELKO, Henry John | Secretary | 1 Anthony Road KA30 8EQ Largs Ayrshire | British | 66485920001 | ||||||
| BULLOCH, Carol Anne | Director | 1 Anthony Road KA30 8EQ Largs Ayrshire | Scotland | British | 60232100001 | |||||
| JAGIELKO, Henry John | Director | 1 Anthony Road KA30 8EQ Largs Ayrshire | United Kingdom | British | 66485920001 | |||||
| REYNOLDS, Alexander | Director | Main Street Sorn KA5 6JB Mauchline Shalom Ayrshire Scotland | United Kingdom | British | 76739550002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BULLOCH, Alexander | Director | Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll | United Kingdom | British | 26638830001 | |||||
| DUNN, Gerald William | Director | 61 Marguerite Place G66 8JX Milton Of Campsie | British | 76739750001 | ||||||
| MARTIN, Iain | Director | Broomgate House 2 Broomgate ML11 9EE Lanark Lanarkshire | British | 65354430001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE NATURAL FRUIT AND BEVERAGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ll Equity Limited | Apr 06, 2016 | Anthony Road KA30 8EQ Largs 1 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