FRUIT MARKET DEVELOPMENTS LIMITED

Overview

Company Name	FRUIT MARKET DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266352
Jurisdiction	Scotland
Date of Creation	Apr 13, 2004
Date of Cessation	Jan 23, 2024

Summary

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

What is the purpose of FRUIT MARKET DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is FRUIT MARKET DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Fyffes Group Limited Royston Road Deans Industrial Estate EH54 8AH Livingston
Undeliverable Registered Office Address	No

What were the previous names of FRUIT MARKET DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2004-40 LIMITED	Apr 13, 2004	Apr 13, 2004

What are the latest accounts for FRUIT MARKET DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for FRUIT MARKET DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Oct 31, 2023	Application to strike the company off the register	3 pages	DS01

Oct 26, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Oct 04, 2022	Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Richard John Enright as a director on Aug 29, 2022	1 pages	TM01

Sep 20, 2022	Accounts for a dormant company made up to Dec 25, 2021	10 pages	AA

Sep 08, 2022	Appointment of Mr Brian Breathnach as a director on Aug 29, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 26, 2020	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Apr 12, 2017	Appointment of Mr Richard John Enright as a director on Jan 31, 2017	2 pages	AP01

Apr 12, 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on Jan 31, 2017	2 pages	AP01

Apr 12, 2017	Termination of appointment of Brian Breathnach as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of FRUIT MARKET DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREATHNACH, Brian Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	May 05, 2006		Secretary	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited		Irish		115878460002
BREATHNACH, Brian Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Aug 29, 2022		Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	England	Irish	1959-7	115878460004
FRAIRE, Ernesto Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Sep 26, 2022		Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Switzerland	Italian	1967-1	300750470001
QUIGLEY, Niall Charles 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire	Apr 30, 2004	May 05, 2006	Secretary	1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire		Irish		60041530001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 13, 2004	Apr 30, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
BREATHNACH, Brian Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	May 05, 2006	Jan 31, 2017	Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	England	Irish	1959-7	115878460004
DENHAM-SMITH, Andrew Hugh Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Jan 31, 2017	Sep 26, 2022	Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	England	British	1963-9	133910190001
ENRIGHT, Richard John Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Jan 31, 2017	Aug 29, 2022	Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Ireland	Irish	1980-4	229214440001
FLYNN, David Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	Oct 19, 2009	Jan 31, 2017	Director	Royston Road Deans Industrial Estate EH54 8AH Livingston C/O Fyffes Group Limited	United Kingdom	Irish	1955-8	72997780001
KNOX, Robert John Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire	Apr 30, 2004	May 05, 2006	Director	Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire	England	British	1963-9	98148560001
QUIGLEY, Niall Charles 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire	Apr 30, 2004	May 05, 2006	Director	1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire		Irish	1965-4	60041530001
ROBERTSON, Greig 121 Redford Road EH13 0AS Edinburgh	Apr 30, 2004	Oct 19, 2009	Director	121 Redford Road EH13 0AS Edinburgh	Scotland	British	1949-1	279750002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 13, 2004	Apr 30, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 13, 2004	Apr 30, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRUIT MARKET DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fyffes Group Limited

Apr 06, 2016

Houndmills Road

RG21 6XL Basingstoke

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	70123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FRUIT MARKET DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 09, 2004 Delivered On Jul 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying to the northwest side of hutchison road, gorgie, edinburgh.
	Persons Entitled Lothian Fifty (523) Limited
	Transactions Jul 19, 2004Registration of a charge (410) Oct 26, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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