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THE FRESH JUICE COMPANY LIMITED

THE FRESH JUICE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FRESH JUICE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FRESH JUICE COMPANY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FRESH JUICE COMPANY LIMITED located?

    Registered Office Address
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FRESH JUICE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 414) LIMITEDJul 04, 2002Jul 04, 2002

    What are the latest accounts for THE FRESH JUICE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for THE FRESH JUICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Director's details changed for Mr Edwin Ivan Wood on Jul 18, 2018

    		2 pagesCH01

    Change of details for Mr Edwin Ivan Wood as a person with significant control on Jul 18, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Edwin Ivan Wood on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Malcolm Scott Wood on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of THE FRESH JUICE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Edwin Ivan
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		Secretary
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		British82920600001
    WOOD, Edwin Ivan
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		Director
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		ScotlandBritish82920600001
    WOOD, Malcolm Scott
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		Director
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		ScotlandBritish69071760003
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		900015900001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British900017300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FRESH JUICE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Ivan Wood
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		Jul 08, 2016
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Scott Wood
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		Jul 08, 2016
    C/O Ivan Wood & Sons Ltd
    Eastfield Produce Unit
    KY5 8LR Navity Frm,Ballingry,Lochgelly
    Fife,
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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