MALAWI FRUITS

Overview

Company Name	MALAWI FRUITS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC405538
Jurisdiction	Scotland
Date of Creation	Aug 17, 2011

Summary

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

What is the purpose of MALAWI FRUITS?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is MALAWI FRUITS located?

Registered Office Address	Kintail House 3 Lister Way Blantyre G72 0FT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MALAWI FRUITS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MALAWI FRUITS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for MALAWI FRUITS?

Filings
Date	Description	Document	Type
Feb 24, 2025	Appointment of Mr William John High as a director on Feb 20, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Hilary Storm as a director on Feb 20, 2025	1 pages	TM01

Feb 24, 2025	Termination of appointment of Josephine Munthali as a director on Feb 20, 2025	1 pages	TM01

Oct 15, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Sep 05, 2024	Appointment of Mr Lewis George Carty as a director on Nov 30, 2023	2 pages	AP01

Aug 17, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Dec 31, 2022	26 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Registered office address changed from 3 Church Avenue Newmains Wishaw ML2 9BH to Kintail House 3 Lister Way Blantyre Glasgow G72 0FT on Jul 05, 2023	1 pages	AD01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	26 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of John Lorimer Gray as a director on Mar 01, 2022	1 pages	TM01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	26 pages	AA

Sep 29, 2021	Appointment of Rev Graeme Mcminn Clark as a director on Sep 22, 2021	2 pages	AP01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	26 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	24 pages	AA

Aug 17, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Appointment of Mr Malcolm Hannay Cunningham as a director on Dec 10, 2018	2 pages	AP01

Dec 17, 2018	Total exemption full accounts made up to Dec 31, 2017	24 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Appointment of Mr Kevin Simpson as a secretary on May 17, 2018	3 pages	AP03

Jun 06, 2018	Appointment of Dr Josephine Munthali as a director on May 17, 2018	2 pages	AP01

Jun 06, 2018	Appointment of Hilary Storm as a director on May 17, 2018	2 pages	AP01

View All Filings

Who are the officers of MALAWI FRUITS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Kevin 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	May 17, 2018		Secretary	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland					247418670001
CARTY, Lewis George 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Nov 30, 2023		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Scotland	British	2003-4	Student	326862560001
CLARK, Graeme Mcminn, Rev 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Sep 22, 2021		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Scotland	British	1954-6	Retired Minister	86945990002
CRAWFORD, Russell John Girvan Crescent Chapelhall ML6 8HP Airdrie 25 Lanarkshire Scotland	Jan 22, 2012		Director	Girvan Crescent Chapelhall ML6 8HP Airdrie 25 Lanarkshire Scotland	Scotland	Scottish	1969-12	Business Development Manager	167254100001
CUNNINGHAM, Malcolm Hannay 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Dec 10, 2018		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Scotland	British	1966-2	Company Director	167749070002
HIGH, William John 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Feb 20, 2025		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Scotland	British	1955-5	Retired Engineer	236275910001
MACKELLAR, Jordan 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Oct 07, 2013		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Scotland	British	1980-3	Company Director	164955440003
WAGNER, Eric Robert 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	Aug 17, 2011		Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	United Kingdom	British	1968-9	Corporate Scientist	162391480001
GRAY, John Lorimer Croftallen PH25 3ED Nethybridge "Linmhor" Inverness-Shire Scotland	Mar 11, 2015	Mar 01, 2022	Director	Croftallen PH25 3ED Nethybridge "Linmhor" Inverness-Shire Scotland	Scotland	British	1947-4	Retired Director	351830001
LAVEROCK, Alan Church Avenue ML2 9BH Newmains 3 Wishaw	Aug 17, 2011	May 12, 2018	Director	Church Avenue ML2 9BH Newmains 3 Wishaw	United Kingdom	British	1955-3	Chartered Accountant	162391470001
MUNTHALI, Josephine, Dr 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	May 17, 2018	Feb 20, 2025	Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	United Kingdom	British	1959-4	Educationalist	247145150001
SIMPSON, Kevin Church Avenue ML2 9BH Newmains 3 Wishaw	Aug 17, 2011	Aug 31, 2015	Director	Church Avenue ML2 9BH Newmains 3 Wishaw	Scotland	British	1964-8	Charity Manager	68161880002
STORM, Hilary 3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	May 17, 2018	Feb 20, 2025	Director	3 Lister Way Blantyre G72 0FT Glasgow Kintail House Scotland	United Kingdom	British	1950-8	None	247144850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MALAWI FRUITS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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