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THE FRESH FOOD COMPANY (2007) LIMITED

THE FRESH FOOD COMPANY (2007) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FRESH FOOD COMPANY (2007) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328914
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FRESH FOOD COMPANY (2007) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FRESH FOOD COMPANY (2007) LIMITED located?

    Registered Office Address
    5 Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FRESH FOOD COMPANY (2007) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE FRESH FOOD COMPANY (2007) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for THE FRESH FOOD COMPANY (2007) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Paul Thompson as a person with significant control on Oct 27, 2025

    		2 pagesPSC04

    Accounts for a medium company made up to Aug 31, 2024

    		23 pagesAA

    Second filing for the appointment of Mr Paul Thompson as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Paul Thompson on Jan 15, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3289140001 in full

    		1 pagesMR04

    Full accounts made up to Aug 31, 2023

    		36 pagesAA

    Appointment of Mrs Ashley Brennan as a secretary on Jun 04, 2024

    		2 pagesAP03

    Termination of appointment of Yvonne Thompson as a secretary on Jun 04, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		17 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		33 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		33 pagesAA

    All of the property or undertaking has been released from charge SC3289140001

    		1 pagesMR05

    Confirmation statement made on Aug 08, 2019 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Aug 31, 2018

    		36 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE FRESH FOOD COMPANY (2007) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Ashley
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		Secretary
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		323718020001
    THOMPSON, Paul
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		Director
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		ScotlandBritish268338370001
    THOMPSON, Yvonne
    14 Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    		Secretary
    14 Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    		British123599170001
    THOMPSON, Yvonne
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    22
    		Secretary
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    22
    		British140854770001
    THOMPSON, Paul
    Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    14
    United Kingdom
    		Director
    Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Director135887570001
    THOMPSON, Yvonne
    14 Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    		Director
    14 Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    		BritishCompany Director123599170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FRESH FOOD COMPANY (2007) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thompson
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		Jun 01, 2016
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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