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WHAT'S FRESH LIMITED

WHAT'S FRESH LIMITED

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

    • Overview

    Company NameWHAT'S FRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHAT'S FRESH LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is WHAT'S FRESH LIMITED located?

    Registered Office Address
    Park Farm Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHAT'S FRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHAT'S FRESH LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for WHAT'S FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Mr Ross Neilson on Jun 11, 2024

    		2 pagesCH01

    Change of details for Mr Ross Neilson as a person with significant control on Jun 11, 2024

    		2 pagesPSC04

    Appointment of Mr Barry Piggot Cuthbertson as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC6583400002, created on Mar 24, 2023

    		31 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Jan 28, 2021

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 1.25
    		4 pagesSH01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of single ordinary share of £1 into 10,000 ordinary shares of £0.0001 each 28/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC6583400001, created on Nov 24, 2020

    		29 pagesMR01

    Change of details for Mr Ross Neilson as a person with significant control on Mar 26, 2020

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2020

    Statement of capital on Mar 26, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WHAT'S FRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERTSON, Barry Piggot
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		Director
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		United KingdomScottish55731550002
    NEILSON, Ross
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		Director
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		ScotlandScottish194536060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHAT'S FRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Neilson
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		Mar 26, 2020
    Auldhouse
    East Kilbride
    G75 0QL Glasgow
    Park Farm
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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