J.R. FINE FOODS LIMITED
Overview
| Company Name | J.R. FINE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290732 |
| 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 J.R. FINE FOODS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.R. FINE FOODS LIMITED located?
| Registered Office Address | 6 Causewayside Street G32 8LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.R. FINE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBROOK LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for J.R. FINE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for J.R. FINE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for J.R. FINE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth De La Mare as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John William Reid on Jul 26, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Reid as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2907320001, created on Jul 15, 2019 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew Reid as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Petrie Reid as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.R. FINE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LA MARE, Elizabeth | Director | Causewayside Street G32 8LU Glasgow 6 | Scotland | British | Financial Director | 298397530001 | ||||
| REID, John William | Director | Causewayside Street G32 8LU Glasgow 6 | Scotland | British | Director | 108559500003 | ||||
| REID, Margaret Petrie | Secretary | 184 Swinton Road G69 6DP Baillieston Lanarkshire | British | 108559420001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| REID, Andrew | Director | Causewayside Street G32 8LU Glasgow 6 | Scotland | British | Driver/Salesman | 221935470001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of J.R. FINE FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Reid | Apr 06, 2016 | Beecraigs Way Plains ML6 7GD Airdrie 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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