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FRESH FRUIT COMPANY LIMITED

FRESH FRUIT COMPANY LIMITED

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

    • Overview

    Company NameFRESH FRUIT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRESH FRUIT COMPANY LIMITED?

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

    Where is FRESH FRUIT COMPANY LIMITED located?

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

    What are the latest accounts for FRESH FRUIT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FRESH FRUIT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for FRESH FRUIT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC3530230004, created on Dec 18, 2024

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Satisfaction of charge SC3530230001 in full

    		1 pagesMR04

    Satisfaction of charge SC3530230002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    All of the property or undertaking has been released from charge SC3530230001

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC3530230002

    		1 pagesMR05

    Statement of capital on Mar 23, 2020

    • Capital: GBP 4,000,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 17, 2020

    • Capital: GBP 6,000,000
    		8 pagesSH01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FRESH FRUIT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Paul
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    		Secretary
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    		158348890001
    THOMPSON, Paul
    Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    14
    United Kingdom
    		Director
    Arthurlie Avenue
    Barrhead
    G78 2JD Glasgow
    14
    United Kingdom
    		ScotlandBritish135887570001
    HENDERSON, William Allan
    Barloan Crescent
    G82 2AT Dumbarton
    4
    Dunbartonshire
    		Secretary
    Barloan Crescent
    G82 2AT Dumbarton
    4
    Dunbartonshire
    		128890810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thompson
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    		Apr 06, 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